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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01 Nov 2024 |
AD01 |
Registered office address changed from C/O Quantuma Advisory Limited Third Floor 196 Deansgate Manchester M3 3WF to 6th Floor the Lexicon Mount Street C/O Quantuma Advisory Limited Manchester M2 5NT on 1 November 2024
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16 Sep 2024 |
AM07 |
Result of meeting of creditors
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12 Sep 2024 |
TM01 |
Termination of appointment of Jordan Fitzgerald O'shea as a director on 12 September 2024
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22 Aug 2024 |
AM03 |
Statement of administrator's proposal
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09 Jul 2024 |
AD01 |
Registered office address changed from Manchester Buildings 71-73 Hyde Road Manchester Greater Manchester M12 6BH to C/O Quantuma Advisory Limited Third Floor 196 Deansgate Manchester M3 3WF on 9 July 2024
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02 Jul 2024 |
AM01 |
Appointment of an administrator
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02 Jul 2024 |
CS01 |
Confirmation statement made on 18 May 2024 with updates
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22 Jun 2024 |
AP01 |
Appointment of Mr Jordan Fitzgerald O'shea as a director on 4 January 2024
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05 Jun 2024 |
PSC02 |
Notification of Monitored Guarding Limited as a person with significant control on 19 October 2023
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05 Jun 2024 |
PSC09 |
Withdrawal of a person with significant control statement on 5 June 2024
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04 Jun 2024 |
AP01 |
Appointment of Hugh David Foster as a director on 4 January 2024
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04 Jun 2024 |
AD01 |
Registered office address changed from 16 Berry Lane Longridge Preston Lancashire PR3 3JA England to Manchester Buildings 71-73 Hyde Road Manchester Greater Manchester M12 6BH on 4 June 2024
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03 Jun 2024 |
MA |
Memorandum and Articles of Association
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03 Jun 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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04 May 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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03 May 2024 |
TM01 |
Termination of appointment of Michael Francis Cunningham as a director on 4 January 2024
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06 Jan 2024 |
AD01 |
Registered office address changed from Unit 2 Station Court 442 Stockport Road Thelwall Warrington WA4 2GW England to 16 Berry Lane Longridge Preston Lancashire PR3 3JA on 6 January 2024
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04 Dec 2023 |
MR01 |
Registration of charge 103028790003, created on 1 December 2023
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04 Dec 2023 |
MR01 |
Registration of charge 103028790004, created on 1 December 2023
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03 Oct 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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02 Oct 2023 |
AA |
Micro company accounts made up to 31 July 2022
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26 Sep 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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18 May 2023 |
TM01 |
Termination of appointment of Richard James Harrison as a director on 18 May 2023
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18 May 2023 |
TM01 |
Termination of appointment of Kathryn Clare Harrison as a director on 18 May 2023
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18 May 2023 |
AP01 |
Appointment of Mrs Kathryn Clare Harrison as a director on 18 May 2023
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