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 Aug 2024 |
AD01 |
Registered office address changed from Unit 402 Daisyfield Business Centre Appleby Street Blackburn BB1 3BL England to C/O Frp Advisory Trading Limited Derby House 12 Winckley Square Preston PR1 3JJ on 1 August 2024
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01 Aug 2024 |
LIQ02 |
Statement of affairs
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01 Aug 2024 |
600 |
Appointment of a voluntary liquidator
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01 Aug 2024 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2024-07-24
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22 Feb 2024 |
AA |
Total exemption full accounts made up to 31 May 2023
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06 Nov 2023 |
AD01 |
Registered office address changed from Suite 402 Daisyfield Business Centre Appleby St Blackburn Lancashire BB1 3BL United Kingdom to Unit 402 Daisyfield Business Centre Appleby Street Blackburn BB1 3BL on 6 November 2023
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08 Sep 2023 |
CS01 |
Confirmation statement made on 8 September 2023 with updates
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08 Sep 2023 |
PSC04 |
Change of details for Mr Sarfraz Khan as a person with significant control on 8 September 2023
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04 Sep 2023 |
CS01 |
Confirmation statement made on 4 September 2023 with updates
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04 Sep 2023 |
PSC04 |
Change of details for Mr Sarfraz Khan as a person with significant control on 4 September 2023
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26 Jun 2023 |
PSC04 |
Change of details for Mr Sarfraz Khan as a person with significant control on 26 June 2023
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26 Jun 2023 |
CS01 |
Confirmation statement made on 26 June 2023 with updates
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26 Jun 2023 |
TM01 |
Termination of appointment of Faisal Kibria Janjua as a director on 26 June 2023
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26 Jun 2023 |
TM01 |
Termination of appointment of Beardwood Asset Management Limited as a director on 26 June 2023
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26 Jun 2023 |
AD01 |
Registered office address changed from Suite 402 Appleby Street Blackburn BB1 3BL England to Suite 402 Daisyfield Business Centre Appleby St Blackburn Lancashire BB1 3BL on 26 June 2023
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12 Jun 2023 |
CS01 |
Confirmation statement made on 4 May 2023 with no updates
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23 Feb 2023 |
AA |
Total exemption full accounts made up to 31 May 2022
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29 Sep 2022 |
CH01 |
Director's details changed for Mr Sarfraz Khan on 19 September 2022
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10 Jun 2022 |
CS01 |
Confirmation statement made on 4 May 2022 with no updates
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04 Feb 2022 |
AA |
Total exemption full accounts made up to 31 May 2021
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03 Feb 2022 |
AD01 |
Registered office address changed from Suite 405 Appleby Street Blackburn Lancashire BB1 3BL England to Suite 402 Appleby Street Blackburn BB1 3BL on 3 February 2022
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27 May 2021 |
CS01 |
Confirmation statement made on 4 May 2021 with no updates
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27 May 2021 |
AA |
Total exemption full accounts made up to 31 May 2020
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27 May 2021 |
AD01 |
Registered office address changed from 406B Daisyfield Business Centre Appleby Street Blackburn Lancashire BB1 3BL England to Suite 405 Appleby Street Blackburn Lancashire BB1 3BL on 27 May 2021
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03 Jun 2020 |
CS01 |
Confirmation statement made on 4 May 2020 with no updates
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