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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18 Jul 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 21 May 2024
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31 May 2023 |
AD01 |
Registered office address changed from 2nd Floor 167-169 Great Portland Street London W1W 5PF England to 20 Roundhouse Court South Rings Business Park Bamber Bridge Preston PR5 6DA on 31 May 2023
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31 May 2023 |
LIQ02 |
Statement of affairs
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31 May 2023 |
600 |
Appointment of a voluntary liquidator
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31 May 2023 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2023-05-22
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17 Jan 2023 |
CS01 |
Confirmation statement made on 2 January 2023 with updates
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09 Jun 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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17 May 2022 |
CS01 |
Confirmation statement made on 2 January 2022 with updates
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17 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 1 January 2022
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17 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 13 December 2021
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17 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 28 October 2021
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17 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 26 November 2021
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17 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 10 August 2021
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17 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 20 August 2020
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17 May 2022 |
SH06 |
Cancellation of shares. Statement of capital on 30 April 2020
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03 May 2022 |
AD01 |
Registered office address changed from Hanleys Spring Road Hale Altrincham Cheshire WA14 2UQ to 2nd Floor 167-169 Great Portland Street London W1W 5PF on 3 May 2022
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25 Mar 2022 |
TM01 |
Termination of appointment of Malcolm Evans as a director on 16 March 2022
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23 Nov 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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23 Nov 2021 |
MA |
Memorandum and Articles of Association
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19 Nov 2021 |
MA |
Memorandum and Articles of Association
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19 Nov 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Documents 07/05/2021
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RES01 ‐
Resolution of adoption of Articles of Association
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08 Sep 2021 |
CS01 |
Confirmation statement made on 29 July 2021 with updates
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17 May 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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09 Mar 2021 |
AA01 |
Current accounting period shortened from 31 July 2021 to 31 March 2021
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28 Sep 2020 |
AA |
Total exemption full accounts made up to 31 July 2020
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