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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25 Apr 2024 |
AD01 |
Registered office address changed from 5 the Barns Mill Lane Snelson Macclesfield SK11 9BN England to 2nd Floor, 39 Bore Street Lichfield Staffordshire WS13 6LZ on 25 April 2024
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23 Apr 2024 |
600 |
Appointment of a voluntary liquidator
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23 Apr 2024 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2024-04-12
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23 Apr 2024 |
LIQ02 |
Statement of affairs
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07 Feb 2024 |
CS01 |
Confirmation statement made on 6 February 2024 with no updates
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15 Jan 2024 |
AD01 |
Registered office address changed from 4 Platinum Road Urmston Manchester M41 7LJ England to 5 the Barns Mill Lane Snelson Macclesfield SK11 9BN on 15 January 2024
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27 Jul 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
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15 Feb 2023 |
CS01 |
Confirmation statement made on 15 February 2023 with no updates
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31 Aug 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
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03 Mar 2022 |
CS01 |
Confirmation statement made on 17 February 2022 with updates
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31 Aug 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
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20 Apr 2021 |
AD01 |
Registered office address changed from 5-6 the Barns Common Lane Snelson Macclesfield Cheshire SK11 9BN England to 4 Platinum Road Urmston Manchester M41 7LJ on 20 April 2021
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17 Feb 2021 |
CS01 |
Confirmation statement made on 17 February 2021 with updates
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17 Feb 2021 |
PSC04 |
Change of details for Mr Duncan Kevin Phillip Godwin as a person with significant control on 16 February 2021
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17 Feb 2021 |
PSC01 |
Notification of Duncan Godwin as a person with significant control on 16 February 2021
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17 Feb 2021 |
PSC07 |
Cessation of Paul Christopher Hooley as a person with significant control on 16 February 2021
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12 Feb 2021 |
SH01 |
Statement of capital following an allotment of shares on 1 November 2020
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26 Jan 2021 |
PSC04 |
Change of details for Mr Paul Christopher Hooley as a person with significant control on 26 January 2021
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17 Nov 2020 |
CS01 |
Confirmation statement made on 13 October 2020 with no updates
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01 Oct 2020 |
CH01 |
Director's details changed for Mr Paul Christopher Hooley on 1 October 2020
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01 Oct 2020 |
CH01 |
Director's details changed for Mr Duncan Kevin Phillip Godwin on 1 October 2020
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14 Sep 2020 |
AA |
Total exemption full accounts made up to 30 November 2019
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06 Jan 2020 |
AP01 |
Appointment of Mr Duncan Kevin Phillip Godwin as a director on 30 December 2019
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05 Dec 2019 |
TM01 |
Termination of appointment of Catherine Hooley as a director on 10 October 2019
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05 Dec 2019 |
TM01 |
Termination of appointment of Duncan Kevin Phillip Godwin as a director on 10 October 2019
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