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 Aug 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 7 August 2024
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19 Mar 2024 |
AD01 |
Registered office address changed from PO Box 4385 09215337 - Companies House Default Address Cardiff CF14 8LH to 1st Floor Fairclough House Church Street Chorley Lancashire PR7 4EX on 19 March 2024
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21 Feb 2024 |
RP05 |
Registered office address changed to PO Box 4385, 09215337 - Companies House Default Address, Cardiff, CF14 8LH on 21 February 2024
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29 Sep 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 7 August 2023
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21 Oct 2022 |
AD01 |
Registered office address changed from Anderson Brookes Insolvency Practitioners Ltd 4th Floor Churchgate House 30 Churchgate Bolton BL1 1HL to 6th & 7th Floor 120 Bark Street Bolton BL1 2AX on 21 October 2022
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17 Aug 2022 |
AD01 |
Registered office address changed from The Innovation Centre Keckwick Lane Daresbury Warrington Cheshire WA4 4FS England to 4th Floor Churchgate House 30 Churchgate Bolton BL1 1HL on 17 August 2022
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17 Aug 2022 |
600 |
Appointment of a voluntary liquidator
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17 Aug 2022 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2022-08-08
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17 Aug 2022 |
LIQ02 |
Statement of affairs
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24 Dec 2021 |
AA01 |
Previous accounting period extended from 30 April 2021 to 30 September 2021
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28 Sep 2021 |
CS01 |
Confirmation statement made on 26 September 2021 with no updates
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29 Apr 2021 |
AA |
Total exemption full accounts made up to 30 April 2020
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01 Dec 2020 |
SH08 |
Change of share class name or designation
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01 Dec 2020 |
SH10 |
Particulars of variation of rights attached to shares
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01 Dec 2020 |
SH01 |
Statement of capital following an allotment of shares on 27 December 2019
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07 Nov 2020 |
MA |
Memorandum and Articles of Association
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07 Nov 2020 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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06 Nov 2020 |
CS01 |
Confirmation statement made on 26 September 2020 with updates
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03 Apr 2020 |
AA01 |
Current accounting period shortened from 31 July 2020 to 30 April 2020
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03 Apr 2020 |
AA |
Micro company accounts made up to 31 July 2019
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28 Nov 2019 |
AD01 |
Registered office address changed from C/O Dsg, Chartered Accountants Castle Chambers 43 Castle Street Liverpool L2 9TL United Kingdom to The Innovation Centre Keckwick Lane Daresbury Warrington Cheshire WA4 4FS on 28 November 2019
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19 Nov 2019 |
AA01 |
Previous accounting period shortened from 30 September 2019 to 31 July 2019
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04 Nov 2019 |
CS01 |
Confirmation statement made on 26 September 2019 with updates
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15 Oct 2019 |
PSC07 |
Cessation of Urmash Fatania as a person with significant control on 17 May 2019
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15 Oct 2019 |
TM01 |
Termination of appointment of Urmash Fatania as a director on 17 May 2019
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