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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14 May 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 2 March 2024
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21 Nov 2023 |
RP04TM01 |
Second filing for the termination of Matthew John Harrison as a director
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06 May 2023 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
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06 May 2023 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
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25 Apr 2023 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
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25 Apr 2023 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
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20 Apr 2023 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
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20 Apr 2023 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
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20 Apr 2023 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
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20 Apr 2023 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
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25 Mar 2023 |
AD01 |
Registered office address changed from Bulmer & Lumb Royds Hall Lane Buttershaw Bradford BD6 2NE England to C/O Bdo Llp 5 Temple Square Temple Street Liverpool L2 5RH on 25 March 2023
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25 Mar 2023 |
LIQ02 |
Statement of affairs
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25 Mar 2023 |
600 |
Appointment of a voluntary liquidator
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25 Mar 2023 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2023-03-03
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21 Feb 2023 |
AD01 |
Registered office address changed from The Four Columns Broughton Hall Business Park Skipton North Yorkshire BD23 3AE England to Bulmer & Lumb Royds Hall Lane Buttershaw Bradford BD6 2NE on 21 February 2023
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06 Feb 2023 |
TM01 |
Termination of appointment of Matthew John Harrison as a director on 6 February 2022
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ANNOTATION
Clarification a second filed TM01 was registered on 21/11/2023.
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11 Jan 2023 |
AP01 |
Appointment of Mr Stig Johan Hammarstrom as a director on 21 December 2022
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12 Jul 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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28 Jun 2022 |
CS01 |
Confirmation statement made on 28 June 2022 with no updates
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04 May 2022 |
MR01 |
Registration of charge 114413760001, created on 4 May 2022
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10 Mar 2022 |
PSC05 |
Change of details for Ociusnet Group Ab as a person with significant control on 10 March 2022
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04 Nov 2021 |
CH01 |
Director's details changed for Mr Matthew John Harrison on 4 November 2021
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08 Aug 2021 |
AAMD |
Amended total exemption full accounts made up to 31 December 2020
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30 Jun 2021 |
CS01 |
Confirmation statement made on 28 June 2021 with no updates
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22 Jun 2021 |
PSC07 |
Cessation of Par Cedergren as a person with significant control on 16 June 2021
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