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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12 Jan 2024 |
AD01 |
Registered office address changed from 2 Maple Court Davenport Street Macclesfield SK10 1JE England to Devonshire House Manor Way Borehamwood Hertfordshire WD6 1QQ on 12 January 2024
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11 Jan 2024 |
600 |
Appointment of a voluntary liquidator
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11 Jan 2024 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2024-01-10
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11 Jan 2024 |
LIQ02 |
Statement of affairs
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17 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 21 September 2022
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18 May 2023 |
CS01 |
Confirmation statement made on 13 March 2023 with updates
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21 Mar 2023 |
PSC04 |
Change of details for Mr Kristopher Ingham as a person with significant control on 17 March 2023
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21 Mar 2023 |
AD01 |
Registered office address changed from C/O Bennett Brooks & Co Limited Suite 345 50 Eastcastle Street London W1W 8EA United Kingdom to 2 Maple Court Davenport Street Macclesfield SK10 1JE on 21 March 2023
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14 Jan 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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20 Dec 2022 |
AA01 |
Current accounting period shortened from 31 March 2023 to 31 December 2022
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21 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 20 June 2022
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21 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 5 May 2022
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17 May 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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27 Apr 2022 |
CS01 |
Confirmation statement made on 13 March 2022 with updates
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08 Sep 2021 |
SH01 |
Statement of capital following an allotment of shares on 3 February 2021
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08 Sep 2021 |
SH01 |
Statement of capital following an allotment of shares on 23 March 2021
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08 Sep 2021 |
SH01 |
Statement of capital following an allotment of shares on 27 May 2021
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08 Sep 2021 |
SH01 |
Statement of capital following an allotment of shares on 22 December 2020
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18 Aug 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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24 May 2021 |
CS01 |
Confirmation statement made on 13 March 2021 with updates
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08 Jan 2021 |
SH01 |
Statement of capital following an allotment of shares on 27 July 2020
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08 Jan 2021 |
SH01 |
Statement of capital following an allotment of shares on 17 June 2020
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08 Jan 2021 |
MA |
Memorandum and Articles of Association
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08 Jan 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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09 Apr 2020 |
AAMD |
Amended total exemption full accounts made up to 31 March 2019
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