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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04 Jun 2024 |
AD01 |
Registered office address changed from 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom to Rsm Uk Restructuring Advisory Llp 29 Wellington Street Fith Floor, Central Square Leeds West Yorkshire LS1 4DL on 4 June 2024
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04 Jun 2024 |
600 |
Appointment of a voluntary liquidator
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04 Jun 2024 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2024-05-21
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04 Jun 2024 |
LIQ01 |
Declaration of solvency
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23 Apr 2024 |
PSC01 |
Notification of Richard James Boston as a person with significant control on 16 April 2024
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17 Apr 2024 |
TM01 |
Termination of appointment of Hassan Natha as a director on 16 April 2024
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17 Apr 2024 |
TM01 |
Termination of appointment of Brian Marshall Etter as a director on 16 April 2024
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17 Apr 2024 |
TM01 |
Termination of appointment of Karen Lisa Betts as a director on 16 April 2024
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26 Jan 2024 |
CS01 |
Confirmation statement made on 25 January 2024 with no updates
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27 Sep 2023 |
MR04 |
Satisfaction of charge 064836740005 in full
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11 Sep 2023 |
MR04 |
Satisfaction of charge 064836740004 in full
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07 Mar 2023 |
AP01 |
Appointment of Hassan Natha as a director on 2 March 2023
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07 Mar 2023 |
TM01 |
Termination of appointment of Dean Rossi as a director on 2 March 2023
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26 Jan 2023 |
CS01 |
Confirmation statement made on 25 January 2023 with no updates
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21 Nov 2022 |
AA01 |
Current accounting period extended from 30 June 2022 to 31 December 2022
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27 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re;company documents and transactions approved/company business/these resolutions effect notwistanding any provision of the companys articles/directors authority/section 323 of the companies act 2006 05/10/2022
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RES01 ‐
Resolution of alteration of Articles of Association
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26 Oct 2022 |
MA |
Memorandum and Articles of Association
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12 Oct 2022 |
MR01 |
Registration of charge 064836740005, created on 6 October 2022
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11 Oct 2022 |
MR04 |
Satisfaction of charge 064836740003 in full
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02 Sep 2022 |
MR01 |
Registration of charge 064836740004, created on 1 September 2022
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17 Aug 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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17 Aug 2022 |
MA |
Memorandum and Articles of Association
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15 Mar 2022 |
AUD |
Auditor's resignation
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09 Feb 2022 |
CS01 |
Confirmation statement made on 25 January 2022 with no updates
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09 Feb 2022 |
AA |
Accounts for a small company made up to 30 June 2021
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