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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17 Jun 2024 |
AD03 |
Register(s) moved to registered inspection location Europa House Europa Trading Estate Stoneclough Road Manchester M26 1GG
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17 Jun 2024 |
AD02 |
Register inspection address has been changed to Europa House Europa Trading Estate Stoneclough Road Manchester M26 1GG
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20 May 2024 |
AD01 |
Registered office address changed from Europa House Europa Trading Estate Stoneclough Road Kearsley Manchester M26 1GG to Landmark St Peter's Square 1 Oxford Street Manchester M1 4PB on 20 May 2024
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20 May 2024 |
LIQ01 |
Declaration of solvency
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20 May 2024 |
600 |
Appointment of a voluntary liquidator
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20 May 2024 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2024-05-07
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30 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Interim dividend of £264,649 on the ordinary shares of £1.00 each in the capital of the company 11/04/2024
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23 Jan 2024 |
CS01 |
Confirmation statement made on 20 January 2024 with no updates
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23 Jan 2023 |
CS01 |
Confirmation statement made on 20 January 2023 with updates
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23 Jan 2023 |
PSC05 |
Change of details for Idh Acquisitions Limited as a person with significant control on 5 December 2022
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10 Jan 2023 |
AA |
Accounts for a dormant company made up to 31 March 2022
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20 Jan 2022 |
CS01 |
Confirmation statement made on 20 January 2022 with no updates
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05 Jan 2022 |
AA |
Accounts for a dormant company made up to 31 March 2021
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08 Sep 2021 |
AA |
Accounts for a dormant company made up to 31 March 2020
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27 Jan 2021 |
CS01 |
Confirmation statement made on 20 January 2021 with no updates
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12 Mar 2020 |
TM02 |
Termination of appointment of Leo Damian Carroll as a secretary on 31 January 2020
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12 Mar 2020 |
AP03 |
Appointment of Mr Stephen Roseby as a secretary on 31 January 2020
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21 Jan 2020 |
CS01 |
Confirmation statement made on 20 January 2020 with no updates
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06 Jan 2020 |
AA |
Accounts for a dormant company made up to 31 March 2019
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10 Apr 2019 |
TM01 |
Termination of appointment of Mohammed Omar Shafi Khan as a director on 5 April 2019
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09 Apr 2019 |
AP01 |
Appointment of Mr Richard Storah as a director on 5 April 2019
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24 Jan 2019 |
CS01 |
Confirmation statement made on 20 January 2019 with no updates
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09 Jan 2019 |
AA |
Accounts for a dormant company made up to 31 March 2018
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21 Jun 2018 |
TM01 |
Termination of appointment of Jason Malcolm Bedford as a director on 31 May 2018
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23 Jan 2018 |
CS01 |
Confirmation statement made on 20 January 2018 with no updates
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