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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09 Apr 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 15 February 2024
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11 May 2023 |
AD01 |
Registered office address changed from Opus Restructuring Llp Mount Suite Rational House 32 Winckley Square Preston PR1 3JJ to Opus Restructuring Llp 1 Radian Court Knowlhill Milton Keynes Buckinghamshire MK5 8PJ on 11 May 2023
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15 Apr 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 15 February 2023
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30 Mar 2022 |
LIQ02 |
Statement of affairs
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01 Mar 2022 |
600 |
Appointment of a voluntary liquidator
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01 Mar 2022 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2022-02-16
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25 Feb 2022 |
AD01 |
Registered office address changed from Sovereign House Lions Drive Shadsworth Business Park Blackburn Lancashire BB1 2QS England to Mount Suite Rational House 32 Winckley Square Preston PR1 3JJ on 25 February 2022
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01 Oct 2021 |
AA |
Total exemption full accounts made up to 30 October 2020
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27 Jul 2021 |
AA01 |
Previous accounting period shortened from 31 October 2020 to 30 October 2020
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08 Jul 2021 |
MA |
Memorandum and Articles of Association
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08 Jul 2021 |
MA |
Memorandum and Articles of Association
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21 Apr 2021 |
AA01 |
Previous accounting period extended from 30 April 2020 to 31 October 2020
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03 Feb 2021 |
PSC01 |
Notification of Patrick James Grant as a person with significant control on 5 January 2021
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03 Feb 2021 |
PSC07 |
Cessation of 1821 Holdings Limited as a person with significant control on 5 January 2021
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01 Feb 2021 |
CS01 |
Confirmation statement made on 6 January 2021 with updates
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04 May 2020 |
CS01 |
Confirmation statement made on 2 May 2020 with no updates
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22 Jan 2020 |
AA |
Total exemption full accounts made up to 30 April 2019
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16 Jan 2020 |
AD01 |
Registered office address changed from 3 Cawnpore Street London SE19 1PF England to Sovereign House Lions Drive Shadsworth Business Park Blackburn Lancashire BB1 2QS on 16 January 2020
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09 May 2019 |
CS01 |
Confirmation statement made on 2 May 2019 with updates
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11 Apr 2019 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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10 Apr 2019 |
SH01 |
Statement of capital following an allotment of shares on 1 April 2019
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10 Apr 2019 |
SH02 |
Sub-division of shares on 1 April 2019
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10 Apr 2019 |
SH08 |
Change of share class name or designation
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29 Oct 2018 |
AA |
Total exemption full accounts made up to 30 April 2018
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10 May 2018 |
CS01 |
Confirmation statement made on 2 May 2018 with updates
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