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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14 Oct 2024 |
AD01 |
Registered office address changed from , 6 Festival Building Ashley Lane, Saltaire, BD17 7DQ to 6 Festival Building Ashley Lane Saltaire BD17 7DQ on 14 October 2024
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14 Oct 2024 |
AD01 |
Registered office address changed from , Suites 5 & 6 the Printworks Hey Road, Barrow, Clitheroe, Lancashire, BB7 9WB to 6 Festival Building Ashley Lane Saltaire BD17 7DQ on 14 October 2024
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14 Oct 2024 |
LIQ02 |
Statement of affairs
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ANNOTATION
Part Admin Removed Pages containing unnecessary material within the LIQ02 were administratively removed from the public register on 09/12/2024
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14 Oct 2024 |
600 |
Appointment of a voluntary liquidator
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14 Oct 2024 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2024-10-03
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31 Jul 2024 |
AA |
Micro company accounts made up to 31 October 2023
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31 Jul 2023 |
AA |
Micro company accounts made up to 31 October 2022
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12 Jun 2023 |
CS01 |
Confirmation statement made on 11 June 2023 with updates
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28 Jul 2022 |
AA |
Micro company accounts made up to 31 October 2021
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29 Jun 2022 |
CS01 |
Confirmation statement made on 11 June 2022 with updates
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06 Oct 2021 |
CS01 |
Confirmation statement made on 11 June 2021 with updates
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10 Sep 2021 |
SH08 |
Change of share class name or designation
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28 Jul 2021 |
AA |
Micro company accounts made up to 31 October 2020
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07 Aug 2020 |
AA |
Micro company accounts made up to 31 October 2019
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29 Jun 2020 |
CS01 |
Confirmation statement made on 11 June 2020 with updates
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26 Jun 2019 |
CS01 |
Confirmation statement made on 11 June 2019 with updates
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12 Jun 2019 |
AA |
Micro company accounts made up to 31 October 2018
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02 Jul 2018 |
PSC04 |
Change of details for Mr Michael Peter Wade as a person with significant control on 12 June 2018
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02 Jul 2018 |
CH01 |
Director's details changed for Mr Michael Peter Wade on 12 June 2018
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02 Jul 2018 |
PSC04 |
Change of details for Mrs Sharon Caroline Wade as a person with significant control on 12 June 2018
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02 Jul 2018 |
CH01 |
Director's details changed for Sharon Caroline Wade on 12 June 2018
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02 Jul 2018 |
CS01 |
Confirmation statement made on 11 June 2018 with updates
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03 May 2018 |
AA |
Total exemption full accounts made up to 31 October 2017
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16 Jan 2018 |
PSC04 |
Change of details for Mrs Sharon Caroline Wade as a person with significant control on 21 December 2017
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15 Jan 2018 |
PSC04 |
Change of details for Mr Michael Peter Wade as a person with significant control on 21 December 2017
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