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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22 Aug 2024 |
WU07 |
Progress report in a winding up by the court
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02 Sep 2023 |
WU07 |
Progress report in a winding up by the court
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01 Sep 2022 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
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07 Jul 2022 |
AD01 |
Registered office address changed from 10 Park Place Leeds LS1 2RU England to 6th Floor 9 Appold Street London EC2A 2AP on 7 July 2022
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06 Jul 2022 |
WU04 |
Appointment of a liquidator
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20 Jun 2022 |
COCOMP |
Order of court to wind up
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01 Nov 2021 |
AD01 |
Registered office address changed from Suite 10-12 Mezzanine Floor Royal Liver Building Pier Head Liverpool L3 1HU United Kingdom to 10 Park Place Leeds LS1 2RU on 1 November 2021
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30 Jul 2021 |
TM01 |
Termination of appointment of Jonathan Waldron as a director on 15 July 2021
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16 Jul 2021 |
MR01 |
Registration of charge 111219790004, created on 15 July 2021
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02 Jul 2021 |
MR04 |
Satisfaction of charge 111219790003 in full
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01 Jul 2021 |
AP01 |
Appointment of Mr Jonathan Waldron as a director on 1 July 2021
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01 Jul 2021 |
MR04 |
Satisfaction of charge 111219790001 in full
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02 Jun 2021 |
CS01 |
Confirmation statement made on 2 June 2021 with updates
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21 May 2021 |
AA |
Total exemption full accounts made up to 31 May 2020
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02 Apr 2021 |
CS01 |
Confirmation statement made on 31 March 2021 with updates
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31 Mar 2021 |
PSC04 |
Change of details for Mr Andrew Simon Mcglynn as a person with significant control on 31 March 2021
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31 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2021
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15 Mar 2021 |
MR01 |
Registration of charge 111219790003, created on 12 March 2021
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04 Feb 2021 |
CS01 |
Confirmation statement made on 20 December 2020 with updates
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21 Jan 2021 |
PSC04 |
Change of details for Mr Andrew Simon Mcglynn as a person with significant control on 26 August 2020
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29 Oct 2020 |
MR01 |
Registration of charge 111219790002, created on 29 October 2020
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26 Aug 2020 |
CH01 |
Director's details changed for Mr Andrew Simon Mcglynn on 26 August 2020
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26 Aug 2020 |
AD01 |
Registered office address changed from Suite 7C, the Plaza 100 Old Hall Street Liverpool L3 9QJ United Kingdom to Suite 10-12 Mezzanine Floor Royal Liver Building Pier Head Liverpool L3 1HU on 26 August 2020
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29 Apr 2020 |
AD01 |
Registered office address changed from 123 Wellington Road South Stockport Cheshire SK1 3th England to Suite 7C, the Plaza 100 Old Hall Street Liverpool L3 9QJ on 29 April 2020
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07 Feb 2020 |
SH01 |
Statement of capital following an allotment of shares on 7 January 2020
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