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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01 Oct 2024 |
GAZ2 |
Final Gazette dissolved following liquidation
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01 Jul 2024 |
LIQ14 |
Return of final meeting in a creditors' voluntary winding up
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17 Jul 2023 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
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26 Jun 2023 |
AD01 |
Registered office address changed from 167-169 Great Portland Street London W1W 5PF England to 6 Festival Building Ashley Lane Saltaire BD17 7DQ on 26 June 2023
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26 Jun 2023 |
600 |
Appointment of a voluntary liquidator
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26 Jun 2023 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2023-06-19
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26 Jun 2023 |
LIQ02 |
Statement of affairs
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21 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 30 December 2022
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30 Mar 2023 |
TM01 |
Termination of appointment of Thomas James Buckley as a director on 30 March 2023
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30 Mar 2023 |
AP01 |
Appointment of Mr Kenneth John Buckley as a director on 30 March 2023
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12 Mar 2023 |
AD01 |
Registered office address changed from 3 Carlton Street Stockton Heath Warrington WA4 6LX England to 167-169 Great Portland Street London W1W 5PF on 12 March 2023
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03 Feb 2023 |
MR01 |
Registration of charge 130106180001, created on 24 January 2023
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15 Dec 2022 |
CS01 |
Confirmation statement made on 15 December 2022 with updates
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12 Dec 2022 |
PSC08 |
Notification of a person with significant control statement
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09 Dec 2022 |
PSC07 |
Cessation of Thomas James Buckley as a person with significant control on 22 November 2022
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09 Dec 2022 |
PSC07 |
Cessation of James David Wrigley as a person with significant control on 22 November 2022
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08 Dec 2022 |
SH08 |
Change of share class name or designation
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06 Dec 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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29 Nov 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 30 September 2022
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21 Nov 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 1 September 2022
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16 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 27 February 2022
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15 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 1 February 2022
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24 Oct 2022 |
AD01 |
Registered office address changed from 9 the Crescent Stockport SK3 8SQ England to 3 Carlton Street Stockton Heath Warrington WA4 6LX on 24 October 2022
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20 Oct 2022 |
SH08 |
Change of share class name or designation
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18 Oct 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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