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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24 Oct 2024 |
LIQ13 |
Return of final meeting in a members' voluntary winding up
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04 Jan 2024 |
600 |
Appointment of a voluntary liquidator
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04 Jan 2024 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2023-12-19
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04 Jan 2024 |
LIQ01 |
Declaration of solvency
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03 Jan 2024 |
AD01 |
Registered office address changed from Unit 4 Matrix Court Middleton Grove Leeds LS11 5WB England to 5th Floor Ship Canal House 98 King Street Manchester M2 4WU on 3 January 2024
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21 Aug 2023 |
CS01 |
Confirmation statement made on 17 August 2023 with updates
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22 Mar 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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17 Feb 2023 |
AA01 |
Previous accounting period shortened from 30 June 2023 to 31 December 2022
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06 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 20 December 2022
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16 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 8 November 2022
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11 Nov 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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11 Nov 2022 |
MA |
Memorandum and Articles of Association
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18 Aug 2022 |
CS01 |
Confirmation statement made on 17 August 2022 with no updates
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16 Aug 2022 |
AA |
Total exemption full accounts made up to 30 June 2022
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20 Jul 2022 |
AA01 |
Previous accounting period shortened from 31 August 2022 to 30 June 2022
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11 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 22 June 2021
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11 May 2022 |
MA |
Memorandum and Articles of Association
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11 May 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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29 Dec 2021 |
MA |
Memorandum and Articles of Association
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13 Dec 2021 |
AP01 |
Appointment of Mr Alan Roy Matthews as a director on 13 December 2021
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21 Oct 2021 |
AA |
Micro company accounts made up to 31 August 2021
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17 Sep 2021 |
CS01 |
Confirmation statement made on 17 August 2021 with updates
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20 May 2021 |
AD01 |
Registered office address changed from 4 Unit 4 Matrix Court Middleton Grove Leeds Leeds LS11 5WB England to Unit 4 Matrix Court Middleton Grove Leeds LS11 5WB on 20 May 2021
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18 May 2021 |
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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18 May 2021 |
AD01 |
Registered office address changed from Unit 46N Leyton Industrial Village Argall Avenue London E10 7QP United Kingdom to 4 Unit 4 Matrix Court Middleton Grove Leeds Leeds LS11 5WB on 18 May 2021
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