Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
18 Jan 2024 |
LIQ02 |
Statement of affairs
|
|
|
18 Jan 2024 |
AD01 |
Registered office address changed from Unit B10 Church View Doncaster Yorkshire DN1 1AF England to One Express 1 George Leigh Street Manchester M4 5DL on 18 January 2024
|
|
|
16 Jan 2024 |
600 |
Appointment of a voluntary liquidator
|
|
|
16 Jan 2024 |
RESOLUTIONS |
Resolutions
-
LRESEX ‐
Extraordinary resolution to wind up on 2024-01-15
|
|
|
17 Aug 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
05 Sep 2022 |
CS01 |
Confirmation statement made on 8 July 2022 with no updates
|
|
|
19 May 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
08 Jul 2021 |
CS01 |
Confirmation statement made on 8 July 2021 with updates
|
|
|
22 Mar 2021 |
MA |
Memorandum and Articles of Association
|
|
|
22 Mar 2021 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
22 Mar 2021 |
MA |
Memorandum and Articles of Association
|
|
|
09 Mar 2021 |
AP01 |
Appointment of Mr Paul Lupton as a director on 25 February 2021
|
|
|
08 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 25 February 2021
|
|
|
08 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 25 February 2021
|
|
|
15 Jan 2021 |
AA |
Micro company accounts made up to 31 December 2020
|
|
|
01 Dec 2020 |
AA |
Micro company accounts made up to 31 December 2019
|
|
|
28 Oct 2020 |
CS01 |
Confirmation statement made on 28 October 2020 with updates
|
|
|
28 Oct 2020 |
AD01 |
Registered office address changed from Unit B2/ C-View, Church View, Doncaster Unit B2/C-View Church View Doncaster South Yorkshire DN1 1AF England to Unit B10 Church View Doncaster Yorkshire DN1 1AF on 28 October 2020
|
|
|
28 Oct 2020 |
CH01 |
Director's details changed for Mr Alistair Gordon Maclean-Clark on 28 October 2020
|
|
|
25 Mar 2020 |
SH01 |
Statement of capital following an allotment of shares on 25 March 2020
|
|
|
20 Mar 2020 |
AD01 |
Registered office address changed from Flat 4, Long Gables, 10 South Park Gerrards Cross Bucks SL9 8HE England to Unit B2/ C-View, Church View, Doncaster Unit B2/C-View Church View Doncaster South Yorkshire DN1 1AF on 20 March 2020
|
|
|
06 Mar 2020 |
PSC01 |
Notification of Martin John Taylor as a person with significant control on 6 March 2020
|
|
|
03 Dec 2019 |
CS01 |
Confirmation statement made on 2 December 2019 with no updates
|
|
|
02 Sep 2019 |
AP01 |
Appointment of Mr Martin John Taylor as a director on 2 September 2019
|
|
|
02 Apr 2019 |
RESOLUTIONS |
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2019-03-30
|
|