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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31 Aug 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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30 Aug 2024 |
AM01 |
Appointment of an administrator
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30 Aug 2024 |
AD01 |
Registered office address changed from Xeinadin Manchester 100 Barbirolli Square Manchester M2 3BD United Kingdom to Station House Midland Drive Sutton Coldfield West Midlands B72 1TU on 30 August 2024
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28 Aug 2024 |
AA |
Total exemption full accounts made up to 31 July 2023
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06 Aug 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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23 Jul 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 25 January 2024
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17 Jul 2024 |
PSC04 |
Change of details for Mr John Wood as a person with significant control on 15 September 2023
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16 Jul 2024 |
PSC07 |
Cessation of Lrz Holdings Ltd as a person with significant control on 15 September 2023
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03 Jun 2024 |
AD01 |
Registered office address changed from C/O Kjg 100 Barbirolli Square Manchester M2 3BD United Kingdom to Xeinadin Manchester 100 Barbirolli Square Manchester M2 3BD on 3 June 2024
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30 Jan 2024 |
CS01 |
Confirmation statement made on 25 January 2024 with updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information change was registered on 23/07/2024.
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17 Nov 2023 |
PSC04 |
Change of details for Mr John Wood as a person with significant control on 15 September 2023
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17 Nov 2023 |
PSC02 |
Notification of Lrz Holdings Ltd as a person with significant control on 15 September 2023
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03 Oct 2023 |
AA01 |
Previous accounting period extended from 31 January 2023 to 31 July 2023
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21 Jun 2023 |
PSC04 |
Change of details for Mr John Wood as a person with significant control on 20 June 2023
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05 Jun 2023 |
AD01 |
Registered office address changed from Kay Johnson Gee Limited 1 City Road East Manchester M15 4PN United Kingdom to C/O Kjg 100 Barbirolli Square Manchester M2 3BD on 5 June 2023
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09 Feb 2023 |
CS01 |
Confirmation statement made on 25 January 2023 with updates
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14 Nov 2022 |
TM01 |
Termination of appointment of Richard Adrian Gee as a director on 14 November 2022
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14 Nov 2022 |
TM01 |
Termination of appointment of Michael Jonathan Egan as a director on 14 November 2022
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19 Jul 2022 |
RP04AP01 |
Second filing for the appointment of Paul Stanley Reid as a director
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07 Jun 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
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10 Feb 2022 |
CS01 |
Confirmation statement made on 25 January 2022 with updates
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02 Feb 2022 |
AP01 |
Appointment of Mr Michael Jonathan Egan as a director on 2 February 2022
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31 Jan 2022 |
AP01 |
Appointment of Mr Ross Martin Baigent as a director on 31 January 2022
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31 Jan 2022 |
AP01 |
Appointment of The Earl of Shrewsbury Charles Henry John Benedict Chetwynd-Talbot as a director on 31 January 2022
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31 Jan 2022 |
AP01 |
Appointment of Richard Adrian Gee as a director on 31 January 2022
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