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 Mar 2024 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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09 Jan 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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04 Jan 2024 |
TM01 |
Termination of appointment of Geertje Richter as a director on 29 December 2023
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29 Dec 2023 |
DS01 |
Application to strike the company off the register
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21 Dec 2023 |
SH19 |
Statement of capital on 21 December 2023
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21 Dec 2023 |
SH20 |
Statement by Directors
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21 Dec 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Share premium account cancelled 20/12/2023
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RES06 ‐
Resolution of reduction in issued share capital
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21 Dec 2023 |
CAP-SS |
Solvency Statement dated 20/12/23
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21 Dec 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Share premium account cancelled 20/12/2023
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RES06 ‐
Resolution of reduction in issued share capital
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01 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: articles 8.2(b)-(e) be dis-applied 26/09/2023
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13 Oct 2023 |
CS01 |
Confirmation statement made on 30 September 2023 with updates
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13 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 27 September 2023
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11 Jul 2023 |
AD02 |
Register inspection address has been changed from 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom to 5 Navigation Park Lockside Road Leeds LS10 1EP
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23 Mar 2023 |
AD03 |
Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
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23 Mar 2023 |
AD02 |
Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
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17 Mar 2023 |
AA |
Full accounts made up to 31 December 2021
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15 Feb 2023 |
PSC08 |
Notification of a person with significant control statement
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01 Dec 2022 |
CS01 |
Confirmation statement made on 30 September 2022 with no updates
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01 Dec 2022 |
PSC07 |
Cessation of N4 Partners Llp as a person with significant control on 26 April 2022
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01 Dec 2022 |
PSC07 |
Cessation of Mdp Gp Llp as a person with significant control on 26 April 2022
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01 Dec 2022 |
PSC07 |
Cessation of Mdp Fund Lp as a person with significant control on 26 April 2022
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07 Nov 2022 |
AD01 |
Registered office address changed from Moventas Gears Uk Howarth Lane Huddersfield West Yorkhsire HD4 5AZ United Kingdom to Unit 5 Lockside Road Leeds LS10 1EP on 7 November 2022
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29 Sep 2022 |
TM01 |
Termination of appointment of Nigel Peter Davenport as a director on 28 September 2022
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26 Apr 2022 |
TM01 |
Termination of appointment of Pedro Luis Figueiras Vicente as a director on 22 April 2022
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26 Apr 2022 |
AP01 |
Appointment of Ms Geertje Richter as a director on 22 April 2022
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