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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08 Nov 2024 |
AD01 |
Registered office address changed from Ship Canal House 8th Floor 98 King Street Manchester M2 4WU to C/O Alixpartners Uk Llp 6 New Street Square London EC4A 3BF on 8 November 2024
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25 Nov 2020 |
AD01 |
Registered office address changed from Ship Canal House 8th Floor 98 King Street Manchester M2 4WB to Ship Canal House 8th Floor 98 King Street Manchester M2 4WU on 25 November 2020
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17 Feb 2020 |
AD01 |
Registered office address changed from Alix Partners, the Zenith Building, 26 Spring Gardens Manchester Greater Manchester M2 1AB to Ship Canal House 8th Floor 98 King Street Manchester M2 4WB on 17 February 2020
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30 Oct 2019 |
MA |
Memorandum and Articles of Association
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07 Oct 2019 |
AD01 |
Registered office address changed from Westpoint Peterborough Business Park Lynch Wood Peterborough PE2 6FZ United Kingdom to Alix Partners, the Zenith Building, 26 Spring Gardens Manchester Greater Manchester M2 1AB on 7 October 2019
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07 Oct 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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04 Oct 2019 |
COCOMP |
Order of court to wind up
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31 May 2019 |
AA |
Full accounts made up to 30 September 2018
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28 Mar 2019 |
TM01 |
Termination of appointment of Alice Hannah Marsden as a director on 28 March 2019
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28 Mar 2019 |
AP01 |
Appointment of Mrs Rebecca Ann Symondson-Powell as a director on 28 March 2019
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28 Feb 2019 |
CS01 |
Confirmation statement made on 28 February 2019 with updates
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19 Jul 2018 |
AA |
Accounts for a dormant company made up to 30 September 2017
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01 Mar 2018 |
CS01 |
Confirmation statement made on 28 February 2018 with updates
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20 Nov 2017 |
BS |
Balance Sheet
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20 Nov 2017 |
MAR |
Re-registration of Memorandum and Articles
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20 Nov 2017 |
AUDS |
Auditor's statement
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20 Nov 2017 |
AUDR |
Auditor's report
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20 Nov 2017 |
RESOLUTIONS |
Resolutions
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RES02 ‐
Resolution of re-registration
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20 Nov 2017 |
RR01 |
Re-registration from a private company to a public company
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20 Nov 2017 |
RESOLUTIONS |
Resolutions
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RES15 ‐
Change company name resolution on 2017-11-17
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20 Nov 2017 |
CONNOT |
Change of name notice
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07 Nov 2017 |
SH01 |
Statement of capital following an allotment of shares on 7 November 2017
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07 Nov 2017 |
AP03 |
Appointment of Mrs Rebecca Ann Symondson-Powell as a secretary on 7 November 2017
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20 Mar 2017 |
AA01 |
Current accounting period shortened from 31 March 2018 to 30 September 2017
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07 Mar 2017 |
CH01 |
Director's details changed for Miss Alice Hannah Marsden on 7 March 2017
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