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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21 Jan 2025 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
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25 Nov 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 1 November 2024
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09 Nov 2023 |
AD01 |
Registered office address changed from 5-7 Grosvenor Court Foregate Street Chester CH1 1HG United Kingdom to Begbies Traynor 2 Harcourt Way Meridian Business Park Leicester LE19 1WP on 9 November 2023
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09 Nov 2023 |
600 |
Appointment of a voluntary liquidator
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09 Nov 2023 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2023-11-02
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09 Nov 2023 |
LIQ02 |
Statement of affairs
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21 Jun 2023 |
AA |
Micro company accounts made up to 30 September 2022
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30 Sep 2022 |
CS01 |
Confirmation statement made on 27 September 2022 with no updates
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28 Sep 2022 |
PSC04 |
Change of details for Mr Richard Higson as a person with significant control on 2 January 2020
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27 Sep 2022 |
PSC04 |
Change of details for Mr David William James Roxburgh as a person with significant control on 2 January 2020
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30 Jun 2022 |
AA |
Micro company accounts made up to 30 September 2021
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13 Oct 2021 |
CS01 |
Confirmation statement made on 27 September 2021 with updates
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15 Apr 2021 |
AA |
Micro company accounts made up to 30 September 2020
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25 Jan 2021 |
SH01 |
Statement of capital following an allotment of shares on 22 January 2021
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12 Oct 2020 |
CS01 |
Confirmation statement made on 27 September 2020 with updates
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18 May 2020 |
AA |
Micro company accounts made up to 30 September 2019
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08 Jan 2020 |
SH08 |
Change of share class name or designation
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08 Jan 2020 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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03 Jan 2020 |
PSC01 |
Notification of David William James Roxburgh as a person with significant control on 2 January 2020
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03 Jan 2020 |
PSC04 |
Change of details for Mr Richard Higson as a person with significant control on 2 January 2020
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03 Jan 2020 |
AP01 |
Appointment of Mr David William James Roxburgh as a director on 3 January 2020
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03 Jan 2020 |
AP01 |
Appointment of Mr Cuthbert Paul Sands as a director on 3 January 2020
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03 Jan 2020 |
AD01 |
Registered office address changed from 66 Dunmore Road Market Harborough LE16 8AZ United Kingdom to 5-7 Grosvenor Court Foregate Street Chester CH1 1HG on 3 January 2020
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03 Jan 2020 |
SH01 |
Statement of capital following an allotment of shares on 2 January 2020
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02 Jan 2020 |
SH01 |
Statement of capital following an allotment of shares on 16 December 2019
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