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)
|
|
06 Nov 2024 |
AD01 |
Registered office address changed from Sandison Easson &Co Rex Buildings Alderley Road Wilmslow SK9 1HY England to Leonard Curtis House, Elms Square Bury New Road Whitefield Greater Manchester M45 7TA on 6 November 2024
|
|
|
06 Nov 2024 |
LIQ01 |
Declaration of solvency
|
|
|
06 Nov 2024 |
600 |
Appointment of a voluntary liquidator
|
|
|
06 Nov 2024 |
RESOLUTIONS |
Resolutions
-
LRESSP ‐
Special resolution to wind up on 2024-10-23
|
|
|
23 Sep 2024 |
AA |
Total exemption full accounts made up to 31 July 2024
|
|
|
24 Jul 2024 |
CS01 |
Confirmation statement made on 14 July 2024 with no updates
|
|
|
08 Nov 2023 |
AA |
Total exemption full accounts made up to 31 July 2023
|
|
|
14 Jul 2023 |
CS01 |
Confirmation statement made on 14 July 2023 with no updates
|
|
|
07 Nov 2022 |
AA |
Total exemption full accounts made up to 31 July 2022
|
|
|
14 Jul 2022 |
CS01 |
Confirmation statement made on 14 July 2022 with no updates
|
|
|
12 May 2022 |
AP01 |
Appointment of Mr Edward Irons as a director on 1 April 2022
|
|
|
12 May 2022 |
AP01 |
Appointment of Mr Noah Jordan Cato as a director on 1 April 2022
|
|
|
12 May 2022 |
AP01 |
Appointment of Miss Grace Irons as a director on 1 April 2022
|
|
|
12 May 2022 |
AP01 |
Appointment of Mr Oliver William Irons as a director on 1 April 2022
|
|
|
12 Nov 2021 |
AA |
Total exemption full accounts made up to 31 July 2021
|
|
|
22 Jul 2021 |
CS01 |
Confirmation statement made on 14 July 2021 with updates
|
|
|
21 Jul 2021 |
SH01 |
Statement of capital following an allotment of shares on 6 April 2021
|
|
|
21 Jul 2021 |
SH01 |
Statement of capital following an allotment of shares on 1 April 2021
|
|
|
12 Mar 2021 |
AA |
Total exemption full accounts made up to 31 July 2020
|
|
|
29 Jul 2020 |
CS01 |
Confirmation statement made on 14 July 2020 with updates
|
|
|
28 Jul 2020 |
SH08 |
Change of share class name or designation
|
|
|
28 Jul 2020 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES10 ‐
Resolution of allotment of securities
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
28 Jul 2020 |
MA |
Memorandum and Articles of Association
|
|
|
14 Jul 2020 |
PSC04 |
Change of details for Mr Duncan William Irons as a person with significant control on 14 July 2020
|
|
|
13 Jul 2020 |
AD01 |
Registered office address changed from C/O Stanbridge Associates Ltd 7 Lindum Terrace Lincoln LN2 5RP to Sandison Easson &Co Rex Buildings Alderley Road Wilmslow SK9 1HY on 13 July 2020
|
|