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Company number 11744021

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Confirmation statements / Annual returns Incorporation Officers

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)
24 Jan 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
24 Oct 2022	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 10 pages (10 pages)
10 May 2022	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 9 pages (9 pages)
05 May 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 5 pages (5 pages)
05 May 2022	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-01-10	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-01-10 - link opens in a new window - 1 page (1 page)
05 May 2022	AD01	Registered office address changed from 651 Mauldeth Road West Chorlton Cum Hardy Manchester M21 7SA England to Blenheim Court Carrs Road Cheadle Cheshire SK8 2JY on 5 May 2022	View PDF Registered office address changed from 651 Mauldeth Road West Chorlton Cum Hardy Manchester M21 7SA England to Blenheim Court Carrs Road Cheadle Cheshire SK8 2JY on 5 May 2022 - link opens in a new window - 2 pages (2 pages)
09 Dec 2021	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
30 Nov 2021	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
24 May 2021	CS01	Confirmation statement made on 24 May 2021 with updates	View PDF Confirmation statement made on 24 May 2021 with updates - link opens in a new window - 4 pages (4 pages)
24 May 2021	PSC01	Notification of Matthew Van Der Motten as a person with significant control on 7 May 2021	View PDF Notification of Matthew Van Der Motten as a person with significant control on 7 May 2021 - link opens in a new window - 2 pages (2 pages)
24 May 2021	PSC07	Cessation of Jonathan Matthews as a person with significant control on 7 May 2021	View PDF Cessation of Jonathan Matthews as a person with significant control on 7 May 2021 - link opens in a new window - 1 page (1 page)
24 May 2021	TM01	Termination of appointment of Jonathan Matthews as a director on 7 May 2021	View PDF Termination of appointment of Jonathan Matthews as a director on 7 May 2021 - link opens in a new window - 1 page (1 page)
24 May 2021	TM01	Termination of appointment of Thomas Bagshaw as a director on 7 May 2021	View PDF Termination of appointment of Thomas Bagshaw as a director on 7 May 2021 - link opens in a new window - 1 page (1 page)
31 Dec 2020	AA	Micro company accounts made up to 31 December 2019	View PDF Micro company accounts made up to 31 December 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
29 Dec 2020	CS01	Confirmation statement made on 25 October 2020 with no updates	View PDF Confirmation statement made on 25 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
29 Dec 2020	AD01	Registered office address changed from 175 Broadway Manchester M41 7NW United Kingdom to 651 Mauldeth Road West Chorlton Cum Hardy Manchester M21 7SA on 29 December 2020	View PDF Registered office address changed from 175 Broadway Manchester M41 7NW United Kingdom to 651 Mauldeth Road West Chorlton Cum Hardy Manchester M21 7SA on 29 December 2020 - link opens in a new window - 1 page (1 page)
25 Oct 2019	CS01	Confirmation statement made on 25 October 2019 with updates	View PDF Confirmation statement made on 25 October 2019 with updates - link opens in a new window - 5 pages (5 pages)
15 Mar 2019	AP01	Appointment of Mr Mathew Vandermotten as a director on 15 March 2019	View PDF Appointment of Mr Mathew Vandermotten as a director on 15 March 2019 - link opens in a new window - 2 pages (2 pages)
15 Mar 2019	AP01	Appointment of Mr Thomas Bagshaw as a director on 15 March 2019	View PDF Appointment of Mr Thomas Bagshaw as a director on 15 March 2019 - link opens in a new window - 2 pages (2 pages)
25 Feb 2019	SH01	Statement of capital following an allotment of shares on 15 February 2019 GBP 100	View PDF Statement of capital following an allotment of shares on 15 February 2019 GBP 100 - link opens in a new window - 3 pages (3 pages)
31 Dec 2018	NEWINC	Incorporation Statement of capital on 2018-12-31 GBP 1	View PDF Incorporation Statement of capital on 2018-12-31 GBP 1 - link opens in a new window - 39 pages (39 pages)

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