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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15 Nov 2024 |
GAZ2 |
Final Gazette dissolved following liquidation
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15 Aug 2024 |
LIQ13 |
Return of final meeting in a members' voluntary winding up
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19 Mar 2024 |
AD01 |
Registered office address changed from 6th Floor 120 Bark Street Bolton BL1 2AX to 1st Floor Fairclough House Church Street Chorley Lancashire PR7 4EX on 19 March 2024
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18 Jan 2024 |
AA |
Total exemption full accounts made up to 27 September 2023
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10 Jan 2024 |
AA01 |
Previous accounting period shortened from 31 March 2024 to 27 September 2023
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12 Oct 2023 |
AD01 |
Registered office address changed from 36 Scotts Road Bromley BR1 3QD England to 6th Floor 120 Bark Street Bolton BL1 2AX on 12 October 2023
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11 Oct 2023 |
600 |
Appointment of a voluntary liquidator
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11 Oct 2023 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2023-09-27
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11 Oct 2023 |
LIQ01 |
Declaration of solvency
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25 Sep 2023 |
SH06 |
Cancellation of shares. Statement of capital on 22 August 2023
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18 Sep 2023 |
TM01 |
Termination of appointment of Keri-Anne Payne as a director on 18 September 2023
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07 Sep 2023 |
AAMD |
Amended total exemption full accounts made up to 31 March 2022
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07 Sep 2023 |
SH03 |
Purchase of own shares.
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04 Sep 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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22 Aug 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 22 March 2022
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16 Aug 2023 |
AD01 |
Registered office address changed from 5a Frascati Way Maidenhead Berkshire SL6 4UY United Kingdom to 36 Scotts Road Bromley BR1 3QD on 16 August 2023
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15 Aug 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 18 March 2022
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11 Aug 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 18 March 2022
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10 May 2023 |
CS01 |
Confirmation statement made on 22 March 2023 with no updates
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13 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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10 Aug 2022 |
AP01 |
Appointment of Ms Keri-Anne Payne as a director on 30 March 2022
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05 May 2022 |
CS01 |
22/03/22 Statement of Capital gbp 100
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information change was registered on 22/08/2023.
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11 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 18 March 2022
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ANNOTATION
Clarification a second filed SH01 was registered on 11/08/2023 and again on 15/08/2023
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01 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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22 Jun 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-06-11
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