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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16 Aug 2024 |
AD01 |
Registered office address changed from Level 1, Basecamp Liverpool 49 Jamaica Street Liverpool L1 0AH England to Leonard Curtis House Elms Square Bury New Road Whitefield Manchester M45 7TA on 16 August 2024
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16 Aug 2024 |
LIQ02 |
Statement of affairs
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16 Aug 2024 |
600 |
Appointment of a voluntary liquidator
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16 Aug 2024 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2024-08-08
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15 May 2024 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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10 May 2024 |
MA |
Memorandum and Articles of Association
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10 May 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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23 Apr 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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16 Sep 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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15 Sep 2023 |
AA |
Micro company accounts made up to 30 September 2022
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08 Sep 2023 |
TM01 |
Termination of appointment of Kelly Edith Joyce Brisco as a director on 9 May 2023
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08 Sep 2023 |
PSC01 |
Notification of Francesca Marjorie Louise Crawford as a person with significant control on 9 May 2023
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08 Sep 2023 |
PSC07 |
Cessation of Kelly Edith Joyce Brisco as a person with significant control on 9 May 2023
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30 Aug 2023 |
AD01 |
Registered office address changed from Solway House Parkhouse Road Kingstown Carlisle CA6 4BY England to Level 1, Basecamp Liverpool 49 Jamaica Street Liverpool L1 0AH on 30 August 2023
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29 Aug 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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27 Feb 2023 |
CS01 |
Confirmation statement made on 29 January 2023 with no updates
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31 Aug 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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30 Aug 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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26 Aug 2022 |
AA |
Accounts for a dormant company made up to 30 September 2021
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03 Mar 2022 |
CS01 |
Confirmation statement made on 29 January 2022 with no updates
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28 Jul 2021 |
AA |
Accounts for a dormant company made up to 30 September 2020
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26 Mar 2021 |
CS01 |
Confirmation statement made on 29 January 2021 with no updates
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10 Jul 2020 |
AA |
Micro company accounts made up to 30 September 2019
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24 Mar 2020 |
TM01 |
Termination of appointment of Gemma Bridget Kinnen as a director on 19 March 2020
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24 Mar 2020 |
PSC01 |
Notification of Kelly Edith Joyce Brisco as a person with significant control on 19 March 2020
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