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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09 May 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 30 March 2024
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23 Feb 2024 |
AD01 |
Registered office address changed from PO Box 4385 12301070 - Companies House Default Address Cardiff CF14 8LH to 1st Floor, Fairclough House Church Street Chorley Lancashire PR7 4EX on 23 February 2024
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20 Feb 2024 |
RP05 |
Registered office address changed to PO Box 4385, 12301070 - Companies House Default Address, Cardiff, CF14 8LH on 20 February 2024
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13 Apr 2023 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2023-03-31
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13 Apr 2023 |
AD01 |
Registered office address changed from Office 302, 82 King Street Manchester M2 4WQ England to 6th Floor 120 Bark Street Bolton BL1 2AX on 13 April 2023
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13 Apr 2023 |
LIQ02 |
Statement of affairs
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03 Apr 2023 |
600 |
Appointment of a voluntary liquidator
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10 Mar 2023 |
TM01 |
Termination of appointment of Kelvin Peter Yusuf as a director on 1 March 2023
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07 Feb 2023 |
CS01 |
Confirmation statement made on 7 February 2023 with updates
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12 Aug 2022 |
AD01 |
Registered office address changed from 12-14 Robert Street 4th Floor Manchester M3 1EY United Kingdom to Office 302, 82 King Street Manchester M2 4WQ on 12 August 2022
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03 Aug 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
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02 Mar 2022 |
CS01 |
Confirmation statement made on 2 March 2022 with updates
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02 Aug 2021 |
AA |
Micro company accounts made up to 30 November 2020
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23 Jul 2021 |
CS01 |
Confirmation statement made on 7 July 2021 with no updates
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23 Jul 2021 |
CH01 |
Director's details changed for Miss Ami Byrom on 22 July 2021
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07 Jul 2020 |
CS01 |
Confirmation statement made on 7 July 2020 with updates
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07 Jul 2020 |
PSC04 |
Change of details for Miss Ami Byrom as a person with significant control on 7 July 2020
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28 Feb 2020 |
CS01 |
Confirmation statement made on 28 February 2020 with updates
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28 Feb 2020 |
PSC04 |
Change of details for Miss Ami Byrom as a person with significant control on 26 February 2020
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28 Feb 2020 |
TM01 |
Termination of appointment of Chelsea Dawn Outram as a director on 26 February 2020
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21 Jan 2020 |
SH02 |
Sub-division of shares on 15 January 2020
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15 Jan 2020 |
CS01 |
Confirmation statement made on 15 January 2020 with updates
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15 Jan 2020 |
PSC04 |
Change of details for Miss Ami Byrom as a person with significant control on 15 January 2020
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15 Jan 2020 |
PSC07 |
Cessation of Kelvin Yusuf as a person with significant control on 15 January 2020
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15 Jan 2020 |
PSC07 |
Cessation of Chelsea Dawn Outram as a person with significant control on 15 January 2020
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