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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09 Jul 2024 |
LIQ02 |
Statement of affairs
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04 Jul 2024 |
AD01 |
Registered office address changed from Suite 6 Basil Chambers 65 High Street Manchester M4 1FS England to Els Advisory Limited 31 Harrogate Road Leeds LS7 3PD on 4 July 2024
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28 Jun 2024 |
600 |
Appointment of a voluntary liquidator
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23 Jun 2024 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2024-06-12
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05 Jun 2024 |
MR04 |
Satisfaction of charge 070865040002 in full
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22 May 2024 |
TM02 |
Termination of appointment of Shaun Batson as a secretary on 29 January 2024
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20 Mar 2024 |
CS01 |
Confirmation statement made on 1 March 2024 with updates
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15 Feb 2024 |
AA |
Total exemption full accounts made up to 31 May 2023
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07 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 1 November 2023
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15 Nov 2023 |
MR01 |
Registration of charge 070865040005, created on 1 November 2023
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04 Aug 2023 |
TM01 |
Termination of appointment of Gabrielle Dudnyk Hase as a director on 3 August 2023
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02 Aug 2023 |
TM02 |
Termination of appointment of Lauren Crosbie as a secretary on 31 July 2023
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02 Aug 2023 |
AP03 |
Appointment of Mr Shaun Batson as a secretary on 31 July 2023
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13 Jun 2023 |
MR01 |
Registration of charge 070865040004, created on 30 May 2023
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15 Mar 2023 |
CS01 |
Confirmation statement made on 1 March 2023 with updates
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05 Jan 2023 |
AA |
Total exemption full accounts made up to 31 May 2022
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15 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 15 December 2022
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17 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 31 August 2021
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02 Mar 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 15 August 2021
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01 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 28 February 2022
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01 Mar 2022 |
CS01 |
Confirmation statement made on 1 March 2022 with updates
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15 Feb 2022 |
AA |
Total exemption full accounts made up to 31 May 2021
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10 Feb 2022 |
CS01 |
Confirmation statement made on 25 November 2021 with updates
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02 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 4 August 2021
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12 Jan 2022 |
MR01 |
Registration of charge 070865040003, created on 22 December 2021
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