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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13 Jan 2025 |
AD01 |
Registered office address changed from The Old Bank 187a Ashley Road Hale Altrincham Cheshire WA15 9SQ to Grosvenor House 22 Grafton Street Altrincham Cheshire WA14 1DU on 13 January 2025
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06 Aug 2024 |
AD01 |
Registered office address changed from C/O Haines Watts Salford Ltd 1 City Approach Albert Street Eccles M30 0BG England to The Old Bank 187a Ashley Road Hale Altrincham Cheshire WA15 9SQ on 6 August 2024
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05 Aug 2024 |
LIQ01 |
Declaration of solvency
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05 Aug 2024 |
600 |
Appointment of a voluntary liquidator
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05 Aug 2024 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2024-07-26
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29 Apr 2024 |
AA01 |
Previous accounting period extended from 31 July 2023 to 31 December 2023
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04 Dec 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
All other issued shares shall remain unchanged. 24/06/2019
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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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04 Dec 2023 |
MA |
Memorandum and Articles of Association
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24 Aug 2023 |
CS01 |
Confirmation statement made on 22 August 2023 with no updates
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24 Aug 2023 |
PSC01 |
Notification of Katie Thorp as a person with significant control on 14 August 2023
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24 Aug 2023 |
AD01 |
Registered office address changed from C/O the Accounts Company.Com 1 City Approach, Albert Street Eccles Manchester M30 0BG England to C/O Haines Watts Salford Ltd 1 City Approach Albert Street Eccles M30 0BG on 24 August 2023
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25 Apr 2023 |
AA |
Micro company accounts made up to 31 July 2022
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08 Sep 2022 |
CS01 |
Confirmation statement made on 22 August 2022 with no updates
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08 Sep 2022 |
CH01 |
Director's details changed for Mr Thomas James Armstrong on 26 August 2022
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26 Apr 2022 |
CH01 |
Director's details changed for Mr Benjamin Thorp on 13 April 2022
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24 Sep 2021 |
CS01 |
Confirmation statement made on 22 August 2021 with updates
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18 Aug 2021 |
AA |
Micro company accounts made up to 31 July 2021
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02 Aug 2021 |
AA01 |
Previous accounting period shortened from 31 August 2021 to 31 July 2021
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24 May 2021 |
AA |
Micro company accounts made up to 31 August 2020
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07 Apr 2021 |
SH01 |
Statement of capital following an allotment of shares on 31 August 2020
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28 Aug 2020 |
CS01 |
Confirmation statement made on 22 August 2020 with updates
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29 May 2020 |
AA |
Micro company accounts made up to 31 August 2019
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14 May 2020 |
SH01 |
Statement of capital following an allotment of shares on 25 August 2019
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02 Jan 2020 |
AD01 |
Registered office address changed from C/O the Accounts Company First Floor, 2 City Approach Albert Street Eccles M30 0BL England to C/O the Accounts Company.Com 1 City Approach, Albert Street Eccles Manchester M30 0BG on 2 January 2020
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22 Aug 2019 |
CS01 |
Confirmation statement made on 22 August 2019 with updates
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