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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01 Jul 2024 |
RM02 |
Notice of ceasing to act as receiver or manager
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19 Jun 2024 |
LIQ02 |
Statement of affairs
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10 May 2024 |
AD01 |
Registered office address changed from Mereside Alderley Park Macclesfield Cheshire SK10 4TG United Kingdom to Kroll Advisory Ltd, the Chancery 58 Spring Gardens Manchester Greater Manchester M2 1EW on 10 May 2024
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10 May 2024 |
600 |
Appointment of a voluntary liquidator
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10 May 2024 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2024-04-25
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08 Apr 2024 |
RM01 |
Appointment of receiver or manager
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07 Feb 2024 |
TM01 |
Termination of appointment of John Ridden as a director on 7 February 2024
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09 Jan 2024 |
CS01 |
Confirmation statement made on 23 December 2023 with no updates
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08 Nov 2023 |
AP01 |
Appointment of Mr James Patrick Stearns as a director on 19 July 2023
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08 Nov 2023 |
TM01 |
Termination of appointment of Huai Zheng Peng as a director on 19 July 2023
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08 Nov 2023 |
TM01 |
Termination of appointment of Andrew Martin Kay as a director on 13 October 2023
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06 Nov 2023 |
AA |
Accounts for a small company made up to 31 May 2023
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02 Aug 2023 |
MA |
Memorandum and Articles of Association
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02 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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27 Jul 2023 |
AP01 |
Appointment of Mr Marc Shirman as a director on 19 July 2023
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26 Jul 2023 |
MR01 |
Registration of charge 078395350003, created on 19 July 2023
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03 Mar 2023 |
PSC08 |
Notification of a person with significant control statement
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02 Mar 2023 |
AA |
Accounts for a small company made up to 31 May 2022
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27 Feb 2023 |
PSC07 |
Cessation of John Ridden as a person with significant control on 14 August 2018
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23 Dec 2022 |
CS01 |
Confirmation statement made on 23 December 2022 with no updates
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07 Mar 2022 |
AA |
Accounts for a small company made up to 31 May 2021
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13 Jan 2022 |
CS01 |
Confirmation statement made on 23 December 2021 with updates
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13 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 11 December 2021
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15 Jun 2021 |
AA |
Accounts for a small company made up to 31 May 2020
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01 Jun 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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