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 Nov 2024 |
AD01 |
Registered office address changed from C/O Quantuma Advisory Limited Third Floor, 196 Deansgate Manchester M3 3WF to The Lexicon Mount Street Quantuma Advisory Limited Manchester M2 5NT on 1 November 2024
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15 Oct 2024 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
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08 Oct 2024 |
AD01 |
Registered office address changed from Unit 12 Dee View Boulevard Chester CH1 4NP England to C/O Quantuma Advisory Limited Third Floor, 196 Deansgate Manchester M3 3WF on 8 October 2024
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08 Oct 2024 |
600 |
Appointment of a voluntary liquidator
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08 Oct 2024 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2024-09-24
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08 Oct 2024 |
LIQ02 |
Statement of affairs
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23 Aug 2024 |
CS01 |
Confirmation statement made on 26 June 2024 with updates
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25 Sep 2023 |
TM01 |
Termination of appointment of Kane Oliver Reynolds as a director on 25 September 2023
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15 Sep 2023 |
AA |
Unaudited abridged accounts made up to 31 December 2022
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26 Jun 2023 |
AD01 |
Registered office address changed from Unit 14 Europa Court Dee View Boulevard Chester Cheshire CH1 4NP to Unit 12 Dee View Boulevard Chester CH1 4NP on 26 June 2023
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26 Jun 2023 |
CS01 |
Confirmation statement made on 26 June 2023 with no updates
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13 Feb 2023 |
AA |
Unaudited abridged accounts made up to 31 December 2021
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30 Jan 2023 |
CS01 |
Confirmation statement made on 3 December 2022 with no updates
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17 Jan 2022 |
CS01 |
Confirmation statement made on 3 December 2021 with no updates
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30 Dec 2021 |
AA |
Unaudited abridged accounts made up to 31 December 2020
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01 Dec 2021 |
AD01 |
Registered office address changed from Bank House 71 Dale Street Milnrow Rochdale Lancashire OL16 3NJ to Unit 14 Europa Court Dee View Boulevard Chester Cheshire CH1 4NP on 1 December 2021
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15 Jan 2021 |
CS01 |
Confirmation statement made on 3 December 2020 with no updates
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31 Dec 2020 |
AA |
Unaudited abridged accounts made up to 31 December 2019
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09 Jan 2020 |
CS01 |
Confirmation statement made on 3 December 2019 with no updates
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30 Sep 2019 |
AA |
Unaudited abridged accounts made up to 31 December 2018
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29 Jan 2019 |
CS01 |
Confirmation statement made on 3 December 2018 with no updates
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29 Sep 2018 |
AA |
Unaudited abridged accounts made up to 31 December 2017
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04 Jan 2018 |
CS01 |
Confirmation statement made on 3 December 2017 with no updates
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29 Sep 2017 |
AA |
Micro company accounts made up to 31 December 2016
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10 Jan 2017 |
CS01 |
Confirmation statement made on 3 December 2016 with updates
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