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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20 Apr 2024 |
AD01 |
Registered office address changed from 124 City Road London EC1V 2NX England to 683-693 Wilmslow Road Didsbury Manchester M20 6RE on 20 April 2024
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20 Apr 2024 |
LIQ02 |
Statement of affairs
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20 Apr 2024 |
600 |
Appointment of a voluntary liquidator
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20 Apr 2024 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2024-04-08
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24 Jan 2024 |
AD01 |
Registered office address changed from 107 Kirkgate Leeds LS1 6DP England to 124 City Road London EC1V 2NX on 24 January 2024
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13 Nov 2023 |
CS01 |
Confirmation statement made on 10 November 2023 with no updates
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25 Aug 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
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10 Nov 2022 |
CS01 |
Confirmation statement made on 10 November 2022 with updates
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31 Aug 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
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07 Jul 2022 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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07 Jul 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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06 Jul 2022 |
CS01 |
Confirmation statement made on 2 April 2022 with no updates
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28 Jun 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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07 Feb 2022 |
TM01 |
Termination of appointment of Nathan Thursting as a director on 1 February 2022
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24 Nov 2021 |
TM01 |
Termination of appointment of Myradh Cormican as a director on 20 November 2021
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27 Oct 2021 |
AD01 |
Registered office address changed from 15 Western Parade C/O Connect Accounting, Rear of Raydean House Great North Road Barnet Herts EN5 1AH England to 107 Kirkgate Leeds LS1 6DP on 27 October 2021
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31 Aug 2021 |
AA |
Micro company accounts made up to 30 November 2020
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09 Apr 2021 |
CS01 |
Confirmation statement made on 2 April 2021 with no updates
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10 Dec 2020 |
TM02 |
Termination of appointment of Sarah Cooke as a secretary on 8 December 2020
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02 Apr 2020 |
AA01 |
Current accounting period shortened from 31 December 2020 to 30 November 2020
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02 Apr 2020 |
CS01 |
Confirmation statement made on 2 April 2020 with updates
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02 Apr 2020 |
TM01 |
Termination of appointment of Edward Hogarth Karney as a director on 1 April 2020
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02 Apr 2020 |
PSC05 |
Change of details for Grade Central Ltd as a person with significant control on 1 April 2020
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02 Apr 2020 |
AD01 |
Registered office address changed from 42 Suite 108, Triangle West Bristol United Kingdom BS8 1ES United Kingdom to 15 Western Parade C/O Connect Accounting, Rear of Raydean House Great North Road Barnet Herts EN5 1AH on 2 April 2020
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17 Mar 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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