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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05 Aug 2024 |
AD01 |
Registered office address changed from 600 Lakeside Drive Centre Park Square Warrington WA1 1RW England to 2nd Floor 9 Portland Street Manchester M1 3BE on 5 August 2024
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05 Aug 2024 |
600 |
Appointment of a voluntary liquidator
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05 Aug 2024 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2024-07-23
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05 Aug 2024 |
LIQ02 |
Statement of affairs
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12 Jun 2024 |
TM01 |
Termination of appointment of Shay Francis Ocarroll as a director on 12 June 2024
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13 Feb 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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04 Jan 2024 |
CS01 |
Confirmation statement made on 18 December 2023 with updates
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22 May 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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18 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 24 March 2023
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24 Jan 2023 |
AD01 |
Registered office address changed from 43 C/O Dsg Chartered Accountants 43 Castle Street Liverpool L2 9TL England to 600 Lakeside Drive Centre Park Square Warrington WA1 1RW on 24 January 2023
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19 Jan 2023 |
CS01 |
Confirmation statement made on 18 December 2022 with updates
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09 Nov 2022 |
SH08 |
Change of share class name or designation
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07 Nov 2022 |
MA |
Memorandum and Articles of Association
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07 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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RES12 ‐
Resolution of varying share rights or name
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07 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 19 October 2022
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04 Nov 2022 |
TM01 |
Termination of appointment of Andrew Neil Sumner as a director on 14 October 2022
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11 Jul 2022 |
AD01 |
Registered office address changed from Bonded Warehouse 18 Lower Byrom Street Manchester M3 4AP England to 43 C/O Dsg Chartered Accountants 43 Castle Street Liverpool L2 9TL on 11 July 2022
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17 Jun 2022 |
TM01 |
Termination of appointment of Robert John Hilton as a director on 17 June 2022
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15 Feb 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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03 Feb 2022 |
CS01 |
Confirmation statement made on 18 December 2021 with updates
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25 Nov 2021 |
AD01 |
Registered office address changed from Bonded Warehouse Imagin3D Limited (T/a Pixelmax) Lower Byrom Street Manchester M3 4FP England to Bonded Warehouse 18 Lower Byrom Street Manchester M3 4AP on 25 November 2021
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01 Nov 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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03 Aug 2021 |
AD01 |
Registered office address changed from C/O Dsg, Chartered Accountants Castle Chambers 43 Castle Street Liverpool L2 9TL United Kingdom to Bonded Warehouse Imagin3D Limited (T/a Pixelmax) Lower Byrom Street Manchester M3 4FP on 3 August 2021
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27 Jul 2021 |
SH01 |
Statement of capital following an allotment of shares on 13 July 2021
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11 May 2021 |
AA01 |
Previous accounting period shortened from 31 May 2021 to 31 December 2020
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