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 Sep 2024 |
CS01 |
Confirmation statement made on 4 September 2024 with updates
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14 Aug 2024 |
AD01 |
Registered office address changed from Suite 3 & 4, 6 Portal Business Park C/O Kbs Accounting Llp Eaton Lane Tarporley Cheshire CW6 9DL United Kingdom to 340 Deansgate Manchester M3 4LY on 14 August 2024
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14 Aug 2024 |
600 |
Appointment of a voluntary liquidator
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14 Aug 2024 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2024-08-02
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14 Aug 2024 |
LIQ02 |
Statement of affairs
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20 Jun 2024 |
MR04 |
Satisfaction of charge 129466170001 in full
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14 Feb 2024 |
CS01 |
Confirmation statement made on 9 January 2024 with updates
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06 Feb 2024 |
AD01 |
Registered office address changed from 6 Portal Business Park C/O Kbs Accounting Llp, First Floor, 6 Portal Business Park, Tarporley CW6 9DL United Kingdom to Suite 3 & 4, 6 Portal Business Park C/O Kbs Accounting Llp Eaton Lane Tarporley Cheshire CW6 9DL on 6 February 2024
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11 Jan 2024 |
MR05 |
All of the property or undertaking has been released from charge 129466170001
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27 Nov 2023 |
AD01 |
Registered office address changed from C/O Kbs Accounting Llp 6 Portal Business Park Suite 3 & 4 Eaton Lane Tarporley West Cheshire & Chester CW6 9DL England to 6 Portal Business Park C/O Kbs Accounting Llp, First Floor, 6 Portal Business Park, Tarporley CW6 9DL on 27 November 2023
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10 Jul 2023 |
MR01 |
Registration of charge 129466170002, created on 29 June 2023
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08 Jul 2023 |
MA |
Memorandum and Articles of Association
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08 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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RES11 ‐
Resolution of removal of pre-emption rights
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29 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 9 June 2023
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27 Mar 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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09 Jan 2023 |
CS01 |
Confirmation statement made on 9 January 2023 with no updates
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24 Dec 2022 |
CS01 |
Confirmation statement made on 24 November 2022 with no updates
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08 Jul 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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14 Mar 2022 |
AA01 |
Previous accounting period extended from 31 October 2021 to 31 December 2021
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01 Mar 2022 |
TM01 |
Termination of appointment of Aaron Richard Thomas as a director on 28 February 2022
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06 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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06 Jan 2022 |
MA |
Memorandum and Articles of Association
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26 Nov 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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25 Nov 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 11 November 2021
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24 Nov 2021 |
CS01 |
Confirmation statement made on 24 November 2021 with updates
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