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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06 Nov 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 30 August 2024
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14 Sep 2023 |
AD01 |
Registered office address changed from Office Suite 237 E Mill Dean Clough Mills Halifax HX3 5AX England to Level Q, Sheraton House Surtees Way Surtees Business Park Stockton-on-Tees TS18 3HR on 14 September 2023
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14 Sep 2023 |
LIQ02 |
Statement of affairs
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14 Sep 2023 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2023-08-31
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LRESEX ‐
Extraordinary resolution to wind up on 2023-08-31
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14 Sep 2023 |
600 |
Appointment of a voluntary liquidator
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12 Jun 2023 |
TM01 |
Termination of appointment of Stuart Andrew Jacklin as a director on 19 May 2023
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21 Apr 2023 |
SH02 |
Sub-division of shares on 7 December 2022
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21 Apr 2023 |
MA |
Memorandum and Articles of Association
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21 Apr 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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13 Apr 2023 |
PSC01 |
Notification of Michael Danby as a person with significant control on 7 December 2022
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13 Apr 2023 |
AP01 |
Appointment of David Titmuss as a director on 7 December 2022
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13 Apr 2023 |
AP01 |
Appointment of Michael Danby as a director on 7 December 2022
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11 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 7 December 2022
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01 Feb 2023 |
CS01 |
Confirmation statement made on 1 February 2023 with updates
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26 Jan 2023 |
AD01 |
Registered office address changed from C/O Fitton & Co Callis Mill Woodland View Hebden Bridge HX7 6PJ England to Office Suite 237 E Mill Dean Clough Mills Halifax HX3 5AX on 26 January 2023
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13 Dec 2022 |
MR01 |
Registration of charge 118241970001, created on 7 December 2022
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08 Nov 2022 |
CS01 |
Confirmation statement made on 8 November 2022 with updates
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03 Nov 2022 |
PSC01 |
Notification of Stuart Andrew Jacklin as a person with significant control on 11 October 2022
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03 Nov 2022 |
PSC01 |
Notification of Ben James Pearce as a person with significant control on 11 October 2022
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03 Nov 2022 |
PSC09 |
Withdrawal of a person with significant control statement on 3 November 2022
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17 Oct 2022 |
AA |
Accounts for a dormant company made up to 28 February 2022
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29 Sep 2022 |
CS01 |
Confirmation statement made on 15 September 2022 with updates
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29 Sep 2022 |
CH01 |
Director's details changed for Mr Ben James Pearce on 1 September 2022
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29 Sep 2022 |
CH01 |
Director's details changed for Mr Stuart Andrew Jacklin on 1 September 2022
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29 Sep 2022 |
AD01 |
Registered office address changed from C/O Fitton & Co, Burlees House Hangingroyd Lane Hebden Bridge West Yorkshire HX7 7DD England to C/O Fitton & Co Callis Mill Woodland View Hebden Bridge HX7 6PJ on 29 September 2022
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