Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
18 Jan 2025 |
GAZ2 |
Final Gazette dissolved following liquidation
|
|
|
18 Oct 2024 |
LIQ13 |
Return of final meeting in a members' voluntary winding up
|
|
|
05 Jan 2024 |
LIQ01 |
Declaration of solvency
|
|
|
15 Dec 2023 |
600 |
Appointment of a voluntary liquidator
|
|
|
15 Dec 2023 |
RESOLUTIONS |
Resolutions
-
LRESSP ‐
Special resolution to wind up on 2023-11-30
|
|
|
23 Nov 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/11/22
|
|
|
23 Nov 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/11/22
|
|
|
13 Oct 2023 |
MR04 |
Satisfaction of charge 102271540001 in full
|
|
|
18 Aug 2023 |
AA01 |
Previous accounting period shortened from 30 November 2022 to 29 November 2022
|
|
|
12 Jul 2023 |
TM01 |
Termination of appointment of Greg Morton as a director on 7 July 2023
|
|
|
19 Jun 2023 |
AP01 |
Appointment of Mrs Charlene Emma Friend as a director on 19 June 2023
|
|
|
13 Jun 2023 |
CS01 |
Confirmation statement made on 10 June 2023 with updates
|
|
|
02 Mar 2023 |
MR01 |
Registration of charge 102271540001, created on 24 February 2023
|
|
|
30 Jan 2023 |
AA |
Micro company accounts made up to 30 April 2022
|
|
|
30 Jan 2023 |
MA |
Memorandum and Articles of Association
|
|
|
30 Jan 2023 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of alteration of Articles of Association
|
|
|
09 Nov 2022 |
AA01 |
Current accounting period shortened from 30 April 2023 to 30 November 2022
|
|
|
28 Jul 2022 |
PSC02 |
Notification of On Line Systems Midco Limited as a person with significant control on 1 June 2022
|
|
|
28 Jul 2022 |
PSC07 |
Cessation of Lowmoor Road Limited as a person with significant control on 1 June 2022
|
|
|
06 Jul 2022 |
TM01 |
Termination of appointment of Jane Fretwell as a director on 15 June 2022
|
|
|
16 Jun 2022 |
CS01 |
Confirmation statement made on 10 June 2022 with no updates
|
|
|
11 Feb 2022 |
AD01 |
Registered office address changed from , Westmoor House, Westmoor Road Westmoor Road, Kingstown Industrial Estate, Carlisle, CA3 0HD, United Kingdom to Innovation House Brunthill Road Kingstown Industrial Estate Carlisle Cumbria CA3 0EH on 11 February 2022
|
|
|
18 Jan 2022 |
AA |
Micro company accounts made up to 30 April 2021
|
|
|
15 Jul 2021 |
CS01 |
Confirmation statement made on 10 June 2021 with no updates
|
|
|
22 Jan 2021 |
AA |
Micro company accounts made up to 30 April 2020
|
|