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 Jul 2024 |
AD01 |
Registered office address changed from Suite 500, Unit 2a 94 Wycliffe Road Northampton NN1 5JF to Suite 500 Unit 2 94a Wycliffe Road Northampton NN1 5JF on 20 July 2024
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01 Jul 2024 |
AD01 |
Registered office address changed from 3rd Floor Westfield House 60 Charter Row Sheffield S1 3FZ to Suite 500, Unit 2a 94 Wycliffe Road Northampton NN1 5JF on 1 July 2024
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08 May 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 1 March 2024
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16 Mar 2023 |
LIQ02 |
Statement of affairs
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16 Mar 2023 |
600 |
Appointment of a voluntary liquidator
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16 Mar 2023 |
AD01 |
Registered office address changed from 8a Beech Avenue Blackpool FY3 9BD England to 3rd Floor Westfield House 60 Charter Row Sheffield S1 3FZ on 16 March 2023
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16 Mar 2023 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2023-03-02
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25 Jan 2023 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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17 Jan 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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04 Oct 2022 |
TM02 |
Termination of appointment of Steven Leslie Birchall as a secretary on 3 October 2022
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08 Jun 2022 |
AD01 |
Registered office address changed from Unit B Stanley House Stanley Road Blackpool FY1 4QL England to 8a Beech Avenue Blackpool FY3 9BD on 8 June 2022
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09 Nov 2021 |
CS01 |
Confirmation statement made on 26 October 2021 with no updates
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25 Oct 2021 |
AA |
Micro company accounts made up to 30 September 2021
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22 Jun 2021 |
AP03 |
Appointment of Mr Steven Leslie Birchall as a secretary on 14 June 2021
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02 Feb 2021 |
AA |
Micro company accounts made up to 30 September 2020
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27 Oct 2020 |
CS01 |
Confirmation statement made on 26 October 2020 with updates
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27 Oct 2020 |
PSC02 |
Notification of Rida Holdings Ltd as a person with significant control on 22 October 2020
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27 Oct 2020 |
PSC09 |
Withdrawal of a person with significant control statement on 27 October 2020
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03 Sep 2020 |
AD01 |
Registered office address changed from Unit I Ashleigh Mews Woodland Grove Blackpool FY3 9HD England to Unit B Stanley House Stanley Road Blackpool FY1 4QL on 3 September 2020
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11 Aug 2020 |
CS01 |
Confirmation statement made on 11 August 2020 with updates
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20 Jul 2020 |
TM01 |
Termination of appointment of James Swift as a director on 20 July 2020
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22 Jun 2020 |
AP01 |
Appointment of Mr James Swift as a director on 22 June 2020
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11 May 2020 |
TM01 |
Termination of appointment of James Swift as a director on 11 May 2020
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21 Feb 2020 |
SH01 |
Statement of capital following an allotment of shares on 21 February 2020
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21 Feb 2020 |
CH01 |
Director's details changed for Mr David Hodge on 21 February 2020
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