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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02 Sep 2024 |
600 |
Appointment of a voluntary liquidator
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02 Sep 2024 |
LIQ06 |
Resignation of a liquidator
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26 May 2024 |
AD01 |
Registered office address changed from The Exchange Buildings First Floor, 35 Market Place Doncaster DN1 1NE England to Leonard Curtis House Elms Square Bury New Road Whitefield Bury M45 7TA on 26 May 2024
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26 May 2024 |
LIQ02 |
Statement of affairs
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15 May 2024 |
600 |
Appointment of a voluntary liquidator
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29 Nov 2023 |
CS01 |
Confirmation statement made on 28 November 2023 with updates
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06 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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04 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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04 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 17 December 2022
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05 Dec 2022 |
CS01 |
Confirmation statement made on 28 November 2022 with no updates
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08 Jun 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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07 Dec 2021 |
CS01 |
Confirmation statement made on 28 November 2021 with updates
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07 Dec 2021 |
PSC08 |
Notification of a person with significant control statement
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07 Dec 2021 |
PSC07 |
Cessation of David Brian Pitman as a person with significant control on 4 May 2021
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22 Oct 2021 |
SH01 |
Statement of capital following an allotment of shares on 21 September 2021
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20 May 2021 |
SH01 |
Statement of capital following an allotment of shares on 4 May 2021
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20 May 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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11 May 2021 |
SH08 |
Change of share class name or designation
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13 Apr 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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21 Jan 2021 |
CS01 |
Confirmation statement made on 28 November 2020 with updates
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12 Jan 2021 |
AA01 |
Previous accounting period extended from 30 November 2020 to 31 December 2020
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13 Nov 2020 |
SH02 |
Sub-division of shares on 30 October 2020
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13 Nov 2020 |
SH01 |
Statement of capital following an allotment of shares on 2 November 2020
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13 Nov 2020 |
MA |
Memorandum and Articles of Association
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13 Nov 2020 |
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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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Sub divide 30/10/2020
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RES01 ‐
Resolution of adoption of Articles of Association
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