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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23 May 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 2 April 2024
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29 Jun 2023 |
AD01 |
Registered office address changed from C/O Xeinadin Corporate Recovery 1 City Road East Manchester M15 4PN to Xeinadin Corporate Recovery Ltd 100 Barbirolli Square Manchester M2 3BD on 29 June 2023
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30 May 2023 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
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18 Apr 2023 |
AD01 |
Registered office address changed from Unit 3a the Pavilion Circle Square Manchester M1 7FA England to C/O Xeinadin Corporate Recovery 1 City Road East Manchester M15 4PN on 18 April 2023
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18 Apr 2023 |
600 |
Appointment of a voluntary liquidator
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18 Apr 2023 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2023-04-03
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18 Apr 2023 |
LIQ02 |
Statement of affairs
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11 Apr 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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28 Feb 2023 |
PSC02 |
Notification of Trib3 Global B.V as a person with significant control on 7 February 2023
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28 Feb 2023 |
PSC07 |
Cessation of Tribute Holdings B.V. as a person with significant control on 7 February 2023
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12 Feb 2023 |
TM01 |
Termination of appointment of Kirsty Louise Angove as a director on 31 December 2022
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12 Feb 2023 |
TM01 |
Termination of appointment of Kevin Yates as a director on 31 December 2022
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31 Jan 2023 |
AD01 |
Registered office address changed from Rievaulx House 1 st Marys Court York North Yorkshire YO24 1AH to Unit 3a the Pavilion Circle Square Manchester M1 7FA on 31 January 2023
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12 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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04 Jan 2023 |
TM01 |
Termination of appointment of Allan Brian Henry Fisher as a director on 31 December 2022
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04 Jan 2023 |
TM01 |
Termination of appointment of Johannes Albertus Kool as a director on 31 December 2022
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04 Jan 2023 |
TM01 |
Termination of appointment of Robert James Barker as a director on 31 December 2022
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04 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 28 September 2022
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29 Dec 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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03 Aug 2022 |
TM01 |
Termination of appointment of Thomas Moran as a director on 31 July 2022
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13 Jun 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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13 Jun 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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13 Jun 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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13 Jun 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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13 Jun 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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