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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14 Nov 2024 |
AD01 |
Registered office address changed from C/O Quantuma Advisory Limited Third Floor 196 Deansgate Manchester M3 3WF to C/O Quantuma Advisory Limited 6th Floor, the Lexicon Mount Street Manchester M2 5NT on 14 November 2024
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05 Jun 2024 |
AD01 |
Registered office address changed from 3375 Century Way Thorpe Park Leeds LS15 8ZB to C/O Quantuma Advisory Limited Third Floor 196 Deansgate Manchester M3 3WF on 5 June 2024
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12 Apr 2024 |
AD01 |
Registered office address changed from 3375 Century Way Thorpe Park Leeds LS15 8ZB England to 3375 Century Way Thorpe Park Leeds LS15 8ZB on 12 April 2024
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12 Apr 2024 |
LIQ02 |
Statement of affairs
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22 Mar 2024 |
600 |
Appointment of a voluntary liquidator
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22 Mar 2024 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2024-03-11
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23 Feb 2024 |
CS01 |
Confirmation statement made on 23 February 2024 with updates
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23 Feb 2024 |
MR04 |
Satisfaction of charge 097636630007 in full
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23 Feb 2024 |
MR04 |
Satisfaction of charge 097636630009 in full
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13 Feb 2024 |
AA |
Unaudited abridged accounts made up to 28 March 2023
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18 May 2023 |
CS01 |
Confirmation statement made on 17 April 2023 with no updates
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03 Feb 2023 |
AA |
Unaudited abridged accounts made up to 28 March 2022
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30 Jan 2023 |
MR04 |
Satisfaction of charge 097636630006 in full
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17 May 2022 |
AA |
Unaudited abridged accounts made up to 29 March 2021
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17 May 2022 |
CS01 |
Confirmation statement made on 17 April 2022 with no updates
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30 Mar 2022 |
AA01 |
Previous accounting period shortened from 29 March 2022 to 28 March 2022
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31 Dec 2021 |
AA01 |
Previous accounting period shortened from 30 March 2021 to 29 March 2021
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16 Nov 2021 |
AA01 |
Previous accounting period shortened from 31 March 2021 to 30 March 2021
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27 May 2021 |
CS01 |
Confirmation statement made on 17 April 2021 with updates
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16 Apr 2021 |
MR01 |
Registration of charge 097636630009, created on 15 April 2021
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15 Apr 2021 |
MR04 |
Satisfaction of charge 097636630003 in full
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17 Mar 2021 |
AA01 |
Current accounting period extended from 30 September 2020 to 31 March 2021
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06 Nov 2020 |
AA |
Unaudited abridged accounts made up to 30 September 2019
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13 Oct 2020 |
CH01 |
Director's details changed for Mr Warren Christopher Hill on 1 October 2020
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13 Oct 2020 |
CH03 |
Secretary's details changed for Mr Warren Hill on 1 October 2020
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