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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02 Dec 2024 |
TM01 |
Termination of appointment of Arthur Christopher Callow as a director on 2 December 2024
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22 Jun 2024 |
LIQ02 |
Statement of affairs
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21 Jun 2024 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
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13 Jun 2024 |
AD01 |
Registered office address changed from Ship Canal House, 98 King Street Manchester Ship Canal House 98 King Street Manchester M2 4WU United Kingdom to 31 Harrogate Road Chapel Allerton Leeds LS7 3PD on 13 June 2024
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13 Jun 2024 |
600 |
Appointment of a voluntary liquidator
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13 Jun 2024 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2024-05-31
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25 Mar 2024 |
CS01 |
Confirmation statement made on 25 March 2024 with no updates
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25 Mar 2024 |
CS01 |
Confirmation statement made on 23 March 2024 with no updates
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08 Aug 2023 |
TM01 |
Termination of appointment of Oscar Victor Pinto-Hervia as a director on 7 August 2023
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16 Jun 2023 |
AP01 |
Appointment of Mr Arthur Christopher Callow as a director on 16 June 2023
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16 Jun 2023 |
AD01 |
Registered office address changed from Ship Canal House, 98 King Street Manchester Ship Canal House 98 King Street Manchester M2 4WU United Kingdom to Ship Canal House, 98 King Street Manchester Ship Canal House 98 King Street Manchester M2 4WU on 16 June 2023
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16 Jun 2023 |
AD01 |
Registered office address changed from Rational House 64 Bridge Street Manchester M3 3BN to Ship Canal House, 98 King Street Manchester Ship Canal House 98 King Street Manchester M2 4WU on 16 June 2023
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23 Mar 2023 |
CS01 |
Confirmation statement made on 23 March 2023 with no updates
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10 Mar 2023 |
TM01 |
Termination of appointment of Robert Littlewood as a director on 10 March 2023
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10 Mar 2023 |
TM01 |
Termination of appointment of Alan Ka Wai Chan as a director on 10 March 2023
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22 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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05 May 2022 |
TM01 |
Termination of appointment of Rami Cassis as a director on 5 May 2022
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05 May 2022 |
AP01 |
Appointment of Rami Cassis as a director on 4 May 2022
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05 May 2022 |
AP01 |
Appointment of Mr Alan Ka Wai Chan as a director on 4 May 2022
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05 May 2022 |
AP01 |
Appointment of Mr Robert Littlewood as a director on 4 May 2022
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05 May 2022 |
TM01 |
Termination of appointment of Richard Craig Burland Jee Duncalf as a director on 4 May 2022
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23 Mar 2022 |
CS01 |
Confirmation statement made on 23 March 2022 with no updates
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29 Oct 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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06 Apr 2021 |
CS01 |
Confirmation statement made on 31 March 2021 with no updates
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22 Jan 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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