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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16 Oct 2023 |
AD01 |
Registered office address changed from F22 Greenalls Avenue Warrington Cheshire WA4 6HL England to Lawrence House 5 st Andrews Hill Norwich Norfolk NR2 1AD on 16 October 2023
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16 Oct 2023 |
600 |
Appointment of a voluntary liquidator
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16 Oct 2023 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2023-10-04
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16 Oct 2023 |
LIQ02 |
Statement of affairs
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17 Aug 2023 |
CS01 |
Confirmation statement made on 15 August 2023 with updates
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22 Mar 2023 |
TM01 |
Termination of appointment of Daryl Moss as a director on 22 March 2023
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21 Mar 2023 |
TM01 |
Termination of appointment of Matthew James Lawson O'dell as a director on 15 March 2023
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15 Nov 2022 |
AA |
Total exemption full accounts made up to 31 May 2022
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30 Aug 2022 |
CS01 |
Confirmation statement made on 15 August 2022 with updates
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29 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 27 July 2022
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10 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 3 March 2022
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02 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 5 February 2022
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19 Jan 2022 |
AP01 |
Appointment of Mr Matthew James Lawson O'dell as a director on 5 December 2021
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19 Jan 2022 |
AP01 |
Appointment of Mr Daryl Moss as a director on 5 December 2021
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18 Oct 2021 |
AA |
Total exemption full accounts made up to 31 May 2021
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16 Aug 2021 |
CS01 |
Confirmation statement made on 15 August 2021 with updates
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15 Aug 2021 |
SH01 |
Statement of capital following an allotment of shares on 15 August 2021
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21 May 2021 |
PSC04 |
Change of details for Ms Anita Julia Rae as a person with significant control on 3 August 2020
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20 May 2021 |
CS01 |
Confirmation statement made on 9 May 2021 with updates
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20 May 2021 |
CH01 |
Director's details changed for Ms Anita Julia Rae on 3 August 2020
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20 May 2021 |
CH01 |
Director's details changed for Ms Anita Julia Rae on 3 August 2020
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20 May 2021 |
PSC04 |
Change of details for Ms Anita Julia Rae as a person with significant control on 3 August 2020
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20 May 2021 |
SH01 |
Statement of capital following an allotment of shares on 19 September 2020
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13 Aug 2020 |
AD01 |
Registered office address changed from Flat 1708 City Heights Victoria Bridge Street Salford M3 5AS United Kingdom to F22 Greenalls Avenue Warrington Cheshire WA4 6HL on 13 August 2020
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03 Aug 2020 |
AA |
Total exemption full accounts made up to 31 May 2020
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