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 Nov 2024 |
AD03 |
Register(s) moved to registered inspection location 1st Floor, Nq Building 47 Bengal Street, Ancoats Manchester M4 6BB
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25 Nov 2024 |
AD02 |
Register inspection address has been changed to 1st Floor, Nq Building 47 Bengal Street, Ancoats Manchester M4 6BB
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29 Oct 2024 |
AD01 |
Registered office address changed from 1st Floor, Nq Building 47 Bengal Street Ancoats Manchester Lancashire M4 6BB to Rsm Uk Restructuring Advisory Llp 25 Farringdon Street London EC4A 4AB on 29 October 2024
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29 Oct 2024 |
600 |
Appointment of a voluntary liquidator
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29 Oct 2024 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2024-10-15
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29 Oct 2024 |
LIQ01 |
Declaration of solvency
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08 Oct 2024 |
MR04 |
Satisfaction of charge 097662150009 in full
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09 Sep 2024 |
CS01 |
Confirmation statement made on 7 September 2024 with updates
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06 Sep 2024 |
ANNOTATION |
Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.
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10 Apr 2024 |
MR04 |
Satisfaction of charge 097662150007 in full
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10 Apr 2024 |
MR04 |
Satisfaction of charge 097662150004 in full
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10 Apr 2024 |
MR04 |
Satisfaction of charge 097662150003 in full
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10 Apr 2024 |
MR04 |
Satisfaction of charge 097662150002 in full
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10 Apr 2024 |
MR04 |
Satisfaction of charge 097662150001 in full
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09 Jan 2024 |
AA |
Group of companies' accounts made up to 31 May 2023
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07 Sep 2023 |
CS01 |
Confirmation statement made on 7 September 2023 with updates
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20 Jul 2023 |
MA |
Memorandum and Articles of Association
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20 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Ratification 19/06/2023
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RES01 ‐
Resolution of adoption of Articles of Association
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19 Jul 2023 |
MR01 |
Registration of charge 097662150009, created on 14 July 2023
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24 Jan 2023 |
AA |
Group of companies' accounts made up to 31 May 2022
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12 Sep 2022 |
CS01 |
Confirmation statement made on 7 September 2022 with no updates
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04 Mar 2022 |
MR04 |
Satisfaction of charge 097662150006 in full
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04 Mar 2022 |
MR04 |
Satisfaction of charge 097662150005 in full
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04 Mar 2022 |
MR04 |
Satisfaction of charge 097662150008 in full
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25 Feb 2022 |
AA |
Group of companies' accounts made up to 31 May 2021
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