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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08 May 2024 |
AD01 |
Registered office address changed from Unit D2 Brooke Court, Lower Meadow Road Wilmslow Cheshire SK9 3nd England to 41 Greek Street Stockport SK3 8AX on 8 May 2024
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08 May 2024 |
600 |
Appointment of a voluntary liquidator
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08 May 2024 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2024-04-25
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08 May 2024 |
LIQ02 |
Statement of affairs
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13 Apr 2024 |
MR04 |
Satisfaction of charge 067848190002 in full
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15 Nov 2023 |
CS01 |
Confirmation statement made on 12 October 2023 with no updates
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21 Dec 2022 |
MR01 |
Registration of charge 067848190002, created on 21 December 2022
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06 Dec 2022 |
AA |
Unaudited abridged accounts made up to 31 July 2022
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14 Nov 2022 |
TM01 |
Termination of appointment of David Anthony Butterfield as a director on 8 November 2022
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24 Oct 2022 |
CH01 |
Director's details changed for Mr David Anthony Butterfield on 3 February 2022
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24 Oct 2022 |
CS01 |
Confirmation statement made on 12 October 2022 with updates
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22 Jul 2022 |
TM01 |
Termination of appointment of Angela Susan Cross as a director on 18 July 2022
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31 Mar 2022 |
PSC05 |
Change of details for Eticom Limited as a person with significant control on 7 March 2022
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14 Feb 2022 |
SH08 |
Change of share class name or designation
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08 Feb 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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RES12 ‐
Resolution of varying share rights or name
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08 Feb 2022 |
MA |
Memorandum and Articles of Association
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03 Feb 2022 |
AD01 |
Registered office address changed from Britannic House 657 Liverpool Road Irlam Manchester M44 5XD to Unit D2 Brooke Court, Lower Meadow Road Wilmslow Cheshire SK9 3nd on 3 February 2022
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03 Feb 2022 |
PSC07 |
Cessation of Angela Susan Cross as a person with significant control on 20 January 2022
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03 Feb 2022 |
PSC07 |
Cessation of David Anthony Butterfield as a person with significant control on 20 January 2022
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03 Feb 2022 |
PSC02 |
Notification of Eticom Limited as a person with significant control on 20 January 2022
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03 Feb 2022 |
AP01 |
Appointment of Mr Nicholas John Gough as a director on 20 January 2022
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03 Feb 2022 |
AP01 |
Appointment of Mr John Frederick Leutton as a director on 20 January 2022
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01 Nov 2021 |
AA |
Total exemption full accounts made up to 31 July 2021
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01 Nov 2021 |
AA01 |
Previous accounting period shortened from 31 January 2022 to 31 July 2021
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29 Oct 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
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