Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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01 Aug 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 31 May 2024
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29 Jun 2023 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
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19 Jun 2023 |
AD01 |
Registered office address changed from Suit 3.09, Building 3 Boatshed 20 Exchange Quay Salford Greater Manchester M5 3EQ England to 1st Floor, 21 Station Road Watford Herts WD17 1AP on 19 June 2023
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16 Jun 2023 |
600 |
Appointment of a voluntary liquidator
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16 Jun 2023 |
LIQ02 |
Statement of affairs
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15 Jun 2023 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2023-06-01
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21 Dec 2022 |
AA |
Unaudited abridged accounts made up to 31 March 2022
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16 Dec 2022 |
CS01 |
Confirmation statement made on 13 December 2022 with no updates
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29 Jun 2022 |
CS01 |
Confirmation statement made on 6 May 2022 with updates
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06 May 2022 |
SH20 |
Statement by Directors
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21 Apr 2022 |
CH03 |
Secretary's details changed for Mr Richard Heyes on 19 April 2022
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21 Apr 2022 |
PSC04 |
Change of details for Mr Richard Heyes as a person with significant control on 19 April 2022
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21 Apr 2022 |
CH01 |
Director's details changed for Mr Richard Heyes on 19 April 2022
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21 Apr 2022 |
AD01 |
Registered office address changed from Suit 4.02, Building 4 Boatshed 22 Exchange Quay Salford Greater Manchester M5 3EQ England to Suit 3.09, Building 3 Boatshed 20 Exchange Quay Salford Greater Manchester M5 3EQ on 21 April 2022
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22 Mar 2022 |
SH19 |
Statement of capital on 22 March 2022
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22 Mar 2022 |
CAP-SS |
Solvency Statement dated 08/03/22
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22 Mar 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Reduce share premium reserves 08/03/2022
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16 Mar 2022 |
TM01 |
Termination of appointment of Alexander James Mussell as a director on 1 February 2022
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11 Mar 2022 |
CS01 |
Confirmation statement made on 9 June 2020 with updates
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23 Dec 2021 |
CS01 |
Confirmation statement made on 13 December 2021 with no updates
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17 Nov 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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22 Dec 2020 |
CS01 |
Confirmation statement made on 13 December 2020 with no updates
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14 Oct 2020 |
AA |
Unaudited abridged accounts made up to 31 March 2020
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09 Oct 2020 |
PSC04 |
Change of details for Mr Richard Heyes as a person with significant control on 5 October 2020
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09 Oct 2020 |
CH03 |
Secretary's details changed for Mr Richard Heyes on 5 October 2020
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