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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04 Dec 2024 |
AD01 |
Registered office address changed from 46 Victoria Apartments Padiham Burnley Lancashire BB12 8PX England to 2nd Floor 9 Portland Street Manchester M1 3BE on 4 December 2024
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04 Dec 2024 |
600 |
Appointment of a voluntary liquidator
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04 Dec 2024 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2024-11-26
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04 Dec 2024 |
LIQ02 |
Statement of affairs
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11 Nov 2024 |
AA |
Micro company accounts made up to 29 February 2024
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19 Aug 2024 |
CH01 |
Director's details changed for Mr Paul Billington on 1 August 2024
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19 Aug 2024 |
CH01 |
Director's details changed for Mr Shahzad Ul Hussan Sulaman on 1 August 2024
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19 Aug 2024 |
AD01 |
Registered office address changed from Belmont Suite, Paragon Business Park Chorley New Road, Horwich Bolton BL6 6HG England to 46 Victoria Apartments Padiham Burnley Lancashire BB12 8PX on 19 August 2024
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19 Aug 2024 |
PSC04 |
Change of details for Mr Paul Billington as a person with significant control on 1 August 2024
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31 May 2024 |
PSC04 |
Change of details for Mr Paul Billington as a person with significant control on 24 May 2024
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31 May 2024 |
CH01 |
Director's details changed for Mr Paul Billington on 24 May 2024
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31 May 2024 |
CH01 |
Director's details changed for Mr Shahzad Ul Hussan Sulaman on 24 May 2024
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31 May 2024 |
AD01 |
Registered office address changed from Ground Floor, Unit B Lostock Office Park Lynstock Way, Lostock Bolton BL6 4SG England to Belmont Suite, Paragon Business Park Chorley New Road, Horwich Bolton BL6 6HG on 31 May 2024
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11 Mar 2024 |
CS01 |
Confirmation statement made on 23 February 2024 with updates
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23 Oct 2023 |
AA |
Micro company accounts made up to 28 February 2023
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02 Mar 2023 |
CS01 |
Confirmation statement made on 23 February 2023 with no updates
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21 Nov 2022 |
AA |
Micro company accounts made up to 28 February 2022
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26 Apr 2022 |
SH02 |
Sub-division of shares on 21 August 2021
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25 Apr 2022 |
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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RES13 ‐
Sub-division of shares 21/09/2021
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RES01 ‐
Resolution of alteration of Articles of Association
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25 Apr 2022 |
AP01 |
Appointment of Mr Shahzad Ul Hussan Sulaman as a director on 21 September 2021
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22 Apr 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 21 September 2021
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30 Mar 2022 |
CS01 |
Confirmation statement made on 23 February 2022 with updates
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10 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 21 September 2021
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ANNOTATION
Clarification a second filed SH01 was registered on 22/04/2022
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10 Mar 2022 |
PSC04 |
Change of details for Mr Paul Billington as a person with significant control on 21 September 2021
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25 Oct 2021 |
AA |
Micro company accounts made up to 28 February 2021
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