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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27 Jun 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 27 April 2024
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19 Oct 2023 |
AD01 |
Registered office address changed from C/O Cg&Co, Greg's Building 1 Booth Street Manchester M2 4DU to 27 Byrom Street Castlefield Manchester M3 4PF on 19 October 2023
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09 Jun 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 27 April 2023
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06 May 2022 |
AD01 |
Registered office address changed from 10 Riverview the Embankment Vale Road Heaton Mersey Cheshire SK4 3GN United Kingdom to C/O Cg&Co, Greg's Building 1 Booth Street Manchester M2 4DU on 6 May 2022
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05 May 2022 |
LIQ01 |
Declaration of solvency
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05 May 2022 |
600 |
Appointment of a voluntary liquidator
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05 May 2022 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2022-04-28
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21 Mar 2022 |
CS01 |
Confirmation statement made on 20 March 2022 with updates
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12 Jan 2022 |
AA |
Total exemption full accounts made up to 30 April 2021
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23 Mar 2021 |
MR04 |
Satisfaction of charge 112587640001 in full
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23 Mar 2021 |
MR04 |
Satisfaction of charge 112587640002 in full
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22 Mar 2021 |
CS01 |
Confirmation statement made on 20 March 2021 with updates
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18 Mar 2021 |
AA |
Total exemption full accounts made up to 30 April 2020
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28 Oct 2020 |
MA |
Memorandum and Articles of Association
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28 Oct 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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20 Mar 2020 |
CS01 |
Confirmation statement made on 20 March 2020 with updates
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13 Dec 2019 |
MR01 |
Registration of charge 112587640002, created on 2 December 2019
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12 Dec 2019 |
AA |
Total exemption full accounts made up to 30 April 2019
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04 Jul 2019 |
MR01 |
Registration of charge 112587640001, created on 26 June 2019
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20 Mar 2019 |
CS01 |
Confirmation statement made on 20 March 2019 with updates
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04 Mar 2019 |
CH01 |
Director's details changed for Mr Michael Shwartz on 4 March 2019
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04 Mar 2019 |
CH01 |
Director's details changed for Alan Philip David Musry on 4 March 2019
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26 Apr 2018 |
SH10 |
Particulars of variation of rights attached to shares
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26 Apr 2018 |
SH01 |
Statement of capital following an allotment of shares on 5 April 2018
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26 Apr 2018 |
SH08 |
Change of share class name or designation
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