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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26 Nov 2024 |
AD01 |
Registered office address changed from Holmes Mill 3rd Floor, Holmes Mill Greenacre Street Clitheroe BB7 1EB England to C/O Cg & Co 27 Byrom Street Manchester M3 4PF on 26 November 2024
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26 Nov 2024 |
LIQ02 |
Statement of affairs
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26 Nov 2024 |
600 |
Appointment of a voluntary liquidator
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26 Nov 2024 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2024-11-20
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11 Oct 2024 |
TM01 |
Termination of appointment of David Sparow as a director on 11 October 2024
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11 Oct 2024 |
TM01 |
Termination of appointment of Jennifer Herd as a director on 11 October 2024
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11 Oct 2024 |
TM01 |
Termination of appointment of Elvire Gosnold as a director on 11 October 2024
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30 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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16 Feb 2024 |
CS01 |
Confirmation statement made on 5 February 2024 with no updates
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29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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16 Feb 2023 |
CS01 |
Confirmation statement made on 5 February 2023 with no updates
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09 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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10 Feb 2022 |
CS01 |
Confirmation statement made on 5 February 2022 with no updates
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30 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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11 Feb 2021 |
CS01 |
Confirmation statement made on 5 February 2021 with no updates
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29 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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17 Feb 2020 |
CS01 |
Confirmation statement made on 5 February 2020 with no updates
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01 Oct 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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28 Mar 2019 |
AD01 |
Registered office address changed from Suite 8 Manor Court Salesbury Hall Road Ribchester Preston Lancashire PR3 3XR England to Holmes Mill 3rd Floor, Holmes Mill Greenacre Street Clitheroe BB7 1EB on 28 March 2019
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01 Mar 2019 |
CS01 |
Confirmation statement made on 5 February 2019 with no updates
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28 Feb 2019 |
AP01 |
Appointment of Mr David Sparow as a director on 28 February 2019
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05 Oct 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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28 Jun 2018 |
AD01 |
Registered office address changed from M2 - De Havilland Court Penn Street Amersham Buckinghamshire HP7 0PX to Suite 8 Manor Court Salesbury Hall Road Ribchester Preston Lancashire PR3 3XR on 28 June 2018
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26 Feb 2018 |
SH08 |
Change of share class name or designation
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22 Feb 2018 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES12 ‐
Resolution of varying share rights or name
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