Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
24 Jan 2025 |
AD01 |
Registered office address changed from 16 Brentnall Street Middlesbrough TS1 5AP England to C/O Revolution Rti Limited Suite 1, Heritage House 9B Hoghton Street Southport Merseyside PR9 0TE on 24 January 2025
|
|
|
24 Jan 2025 |
LIQ02 |
Statement of affairs
|
|
|
24 Jan 2025 |
600 |
Appointment of a voluntary liquidator
|
|
|
24 Jan 2025 |
RESOLUTIONS |
Resolutions
-
LRESEX ‐
Extraordinary resolution to wind up on 2024-12-17
|
|
|
08 Nov 2024 |
CS01 |
Confirmation statement made on 18 September 2024 with no updates
|
|
|
19 Jul 2024 |
AA |
Micro company accounts made up to 29 June 2023
|
|
|
10 Apr 2024 |
CERTNM |
Company name changed photography middlesborough LIMITED\certificate issued on 10/04/24
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2024-04-04
|
|
|
05 Apr 2024 |
AD01 |
Registered office address changed from 31 Belgrave Mount College Grove Wakefield WF1 3SB United Kingdom to 16 Brentnall Street Middlesbrough TS1 5AP on 5 April 2024
|
|
|
25 Sep 2023 |
TM02 |
Termination of appointment of Warren Oates as a secretary on 18 September 2023
|
|
|
18 Sep 2023 |
CS01 |
Confirmation statement made on 18 September 2023 with updates
|
|
|
18 Sep 2023 |
PSC01 |
Notification of Cheryl Joy Moore as a person with significant control on 18 September 2023
|
|
|
18 Sep 2023 |
PSC07 |
Cessation of Sanchia Kay Chippindale as a person with significant control on 18 September 2023
|
|
|
18 Sep 2023 |
AD01 |
Registered office address changed from 17 Ascham Hall Lady Park Avenue Lady Lane Bingley West Yorkshire BD16 4UB to 31 Belgrave Mount College Grove Wakefield WF1 3SB on 18 September 2023
|
|
|
18 Sep 2023 |
AP01 |
Appointment of Mrs Cheryl Joy Moore as a director on 18 September 2023
|
|
|
18 Sep 2023 |
TM01 |
Termination of appointment of Sanchia Kay Chippindale as a director on 18 September 2023
|
|
|
07 Aug 2023 |
CERTNM |
Company name changed flawless photography middlesborough LIMITED\certificate issued on 07/08/23
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2023-08-03
|
|
|
31 Jul 2023 |
CERTNM |
Company name changed flawless photography studios LTD\certificate issued on 31/07/23
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2023-07-28
|
|
|
15 May 2023 |
CS01 |
Confirmation statement made on 9 May 2023 with no updates
|
|
|
12 Apr 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
|
|
|
30 Mar 2023 |
AA01 |
Previous accounting period shortened from 30 June 2022 to 29 June 2022
|
|
|
01 Jun 2022 |
CS01 |
Confirmation statement made on 9 May 2022 with no updates
|
|
|
29 Mar 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
|
|
|
05 Jul 2021 |
CS01 |
Confirmation statement made on 9 May 2021 with no updates
|
|
|
05 Feb 2021 |
AA01 |
Current accounting period extended from 31 May 2021 to 30 June 2021
|
|
|
16 Oct 2020 |
AA |
Total exemption full accounts made up to 31 May 2020
|
|