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 Sep 2024 |
AM10 |
Administrator's progress report
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16 May 2024 |
AM06 |
Notice of deemed approval of proposals
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02 May 2024 |
AM03 |
Statement of administrator's proposal
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29 Mar 2024 |
AM02 |
Statement of affairs with form AM02SOA
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11 Mar 2024 |
AM01 |
Appointment of an administrator
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02 Mar 2024 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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27 Feb 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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29 Sep 2023 |
AA01 |
Previous accounting period shortened from 31 December 2022 to 30 December 2022
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25 May 2023 |
TM01 |
Termination of appointment of Stella Louise Warnes as a director on 25 May 2023
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25 May 2023 |
PSC07 |
Cessation of Stellla Louise Warnes as a person with significant control on 25 May 2023
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21 Dec 2022 |
CS01 |
Confirmation statement made on 18 December 2022 with no updates
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29 Nov 2022 |
MR01 |
Registration of charge 111184680004, created on 21 November 2022
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23 Nov 2022 |
MR04 |
Satisfaction of charge 111184680001 in full
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23 Nov 2022 |
MR04 |
Satisfaction of charge 111184680002 in full
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23 Nov 2022 |
MR04 |
Satisfaction of charge 111184680003 in full
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12 Oct 2022 |
RP04PSC01 |
Second filing for the notification of Stella Louise Warnes as a person with significant control
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28 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
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25 Jan 2022 |
CS01 |
Confirmation statement made on 18 December 2021 with updates
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16 Dec 2021 |
AD01 |
Registered office address changed from 61 Rodney Street Liverpool Merseyside L1 9ER England to C/O Connaughton & Co Boulton House, Second Floor 17-21 Chorlton Street Manchester M1 3HY on 16 December 2021
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25 Nov 2021 |
MR01 |
Registration of charge 111184680003, created on 22 November 2021
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02 Nov 2021 |
PSC01 |
Notification of Stellla Louise Warnes as a person with significant control on 1 November 2021
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ANNOTATION
Clarification a second filed PSC01 was registered on 12/10/2022.
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02 Nov 2021 |
AP01 |
Appointment of Mrs Stella Louise Warnes as a director on 1 November 2021
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17 Sep 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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13 Aug 2021 |
MR01 |
Registration of charge 111184680001, created on 9 August 2021
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13 Aug 2021 |
MR01 |
Registration of charge 111184680002, created on 9 August 2021
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