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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05 Nov 2024 |
CH01 |
Director's details changed for Mr Martin Gordon Robertson on 5 November 2024
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30 Sep 2024 |
CH03 |
Secretary's details changed for Mr Grant Leslie Whitehouse on 30 September 2024
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17 May 2024 |
AD01 |
Registered office address changed from , St Magnus House (6th Floor) 3 Lower Thames Street, London, EC3R 6HD, England to 3rd Floor Tootal House 56 Oxford Street Manchester Greater Manchester M1 6EU on 17 May 2024
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17 May 2024 |
600 |
Appointment of a voluntary liquidator
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17 May 2024 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2024-05-07
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17 May 2024 |
LIQ01 |
Declaration of solvency
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24 Apr 2024 |
MR04 |
Satisfaction of charge 5 in full
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12 Apr 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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15 Jan 2024 |
CS01 |
Confirmation statement made on 31 December 2023 with no updates
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24 Nov 2023 |
TM01 |
Termination of appointment of Colin George Eric Corbally as a director on 24 November 2023
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13 Jul 2023 |
AA |
Group of companies' accounts made up to 30 June 2022
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10 Jan 2023 |
CS01 |
Confirmation statement made on 31 December 2022 with updates
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08 Jun 2022 |
AA |
Group of companies' accounts made up to 30 June 2021
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11 Jan 2022 |
CS01 |
Confirmation statement made on 31 December 2021 with no updates
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19 Nov 2021 |
AP01 |
Appointment of Mr Colin George Eric Corbally as a director on 11 November 2021
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19 Nov 2021 |
TM01 |
Termination of appointment of Mark Nicholas Crowther as a director on 11 November 2021
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13 Jul 2021 |
AA |
Group of companies' accounts made up to 30 June 2020
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23 Jun 2021 |
PSC02 |
Notification of Sunflake Limited as a person with significant control on 17 May 2019
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10 Feb 2021 |
CS01 |
Confirmation statement made on 31 December 2020 with no updates
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17 Nov 2020 |
AD01 |
Registered office address changed from , 77 Malham Road, London, SE23 1AH, England to 3rd Floor Tootal House 56 Oxford Street Manchester Greater Manchester M1 6EU on 17 November 2020
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09 Sep 2020 |
AA01 |
Previous accounting period extended from 31 December 2019 to 30 June 2020
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20 May 2020 |
AP01 |
Appointment of Martin Robertson as a director on 12 May 2020
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20 May 2020 |
TM01 |
Termination of appointment of Steven Michael Kenee as a director on 12 May 2020
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10 Jan 2020 |
CS01 |
Confirmation statement made on 31 December 2019 with no updates
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16 Oct 2019 |
AA |
Group of companies' accounts made up to 31 December 2018
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