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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27 Nov 2023 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
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17 Nov 2023 |
AD01 |
Registered office address changed from Units 1 & 2, Eton Business Park Eton Hill Road Radcliffe Manchester M26 2ZS England to Leonard Curtis House Elms Square, Bury New Road Whitefield Greater Manchester M45 7TA on 17 November 2023
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17 Nov 2023 |
LIQ02 |
Statement of affairs
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17 Nov 2023 |
600 |
Appointment of a voluntary liquidator
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17 Nov 2023 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2023-11-14
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27 Sep 2023 |
TM01 |
Termination of appointment of Mark Benjamin Shonn as a director on 26 September 2023
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30 Aug 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
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30 May 2023 |
MR01 |
Registration of charge 090890930005, created on 23 May 2023
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10 Oct 2022 |
CS01 |
Confirmation statement made on 6 September 2022 with no updates
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01 Jun 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
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11 Mar 2022 |
AP01 |
Appointment of Mr Mark Benjamin Shonn as a director on 10 March 2022
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07 Oct 2021 |
CS01 |
Confirmation statement made on 6 September 2021 with updates
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04 Sep 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
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27 Nov 2020 |
AA |
Unaudited abridged accounts made up to 30 November 2019
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05 Nov 2020 |
CS01 |
Confirmation statement made on 6 September 2020 with no updates
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09 Sep 2019 |
CS01 |
Confirmation statement made on 6 September 2019 with updates
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06 Sep 2019 |
SH01 |
Statement of capital following an allotment of shares on 6 September 2019
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16 May 2019 |
CS01 |
Confirmation statement made on 11 May 2019 with updates
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27 Mar 2019 |
SH01 |
Statement of capital following an allotment of shares on 27 March 2019
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20 Mar 2019 |
AA |
Total exemption full accounts made up to 30 November 2018
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01 Jun 2018 |
CH01 |
Director's details changed for Mr Sheldon Barry Kaye on 1 June 2018
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01 Jun 2018 |
CH01 |
Director's details changed for Mr Richard Harris on 1 June 2018
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01 Jun 2018 |
AD01 |
Registered office address changed from C/O Edwards Veeder (Uk) Limited Ground Floor, 4 Broadgate Broadway Business Park, Chadderton Oldham OL9 9XA England to Units 1 & 2, Eton Business Park Eton Hill Road Radcliffe Manchester M26 2ZS on 1 June 2018
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15 May 2018 |
CS01 |
Confirmation statement made on 11 May 2018 with updates
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04 May 2018 |
MR04 |
Satisfaction of charge 090890930002 in full
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