Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
27 Sep 2024 |
GAZ2 |
Final Gazette dissolved following liquidation
|
|
|
27 Jun 2024 |
LIQ14 |
Return of final meeting in a creditors' voluntary winding up
|
|
|
19 Dec 2023 |
AD01 |
Registered office address changed from C/O Cowgill Holloway Business Recovery Llp Regency House 45-53 Chorley New Road Bolton BL1 4QR to C/O Cowgill Holloway Business Recovery Llp Fourth Floor Unit 5B the Parklands Bolton BL6 4SD on 19 December 2023
|
|
|
24 Apr 2023 |
AD01 |
Registered office address changed from Reedham House 31 King Street West Manchester Greater Manchester M3 2PJ England to C/O Cowgill Holloway Business Recovery Llp Regency House 45-53 Chorley New Road Bolton BL1 4QR on 24 April 2023
|
|
|
24 Apr 2023 |
600 |
Appointment of a voluntary liquidator
|
|
|
24 Apr 2023 |
RESOLUTIONS |
Resolutions
-
LRESEX ‐
Extraordinary resolution to wind up on 2023-04-05
|
|
|
21 Apr 2023 |
LIQ02 |
Statement of affairs
|
|
|
08 Feb 2023 |
TM01 |
Termination of appointment of Christian Rhys Jones as a director on 30 November 2022
|
|
|
01 Sep 2022 |
CS01 |
Confirmation statement made on 20 August 2022 with updates
|
|
|
18 Aug 2022 |
AA |
Micro company accounts made up to 31 March 2022
|
|
|
03 Aug 2022 |
CH01 |
Director's details changed for Mr Scott Lewis Hubball on 8 October 2021
|
|
|
03 Aug 2022 |
PSC04 |
Change of details for Mr Scott Lewis Hubball as a person with significant control on 8 October 2021
|
|
|
18 Jan 2022 |
CH01 |
Director's details changed for Mr Christian Rhys Jones on 20 November 2020
|
|
|
17 Nov 2021 |
AA01 |
Current accounting period extended from 30 November 2021 to 31 March 2022
|
|
|
27 Sep 2021 |
CS01 |
Confirmation statement made on 20 August 2021 with updates
|
|
|
08 Sep 2021 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES13 ‐
Transfer of shares 19/08/2021
-
RES12 ‐
Resolution of varying share rights or name
|
|
|
08 Sep 2021 |
SH08 |
Change of share class name or designation
|
|
|
08 Feb 2021 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES12 ‐
Resolution of varying share rights or name
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
08 Feb 2021 |
MA |
Memorandum and Articles of Association
|
|
|
08 Feb 2021 |
SH08 |
Change of share class name or designation
|
|
|
04 Feb 2021 |
CS01 |
Confirmation statement made on 2 February 2021 with updates
|
|
|
04 Feb 2021 |
PSC01 |
Notification of Scott Lewis Hubball as a person with significant control on 1 February 2021
|
|
|
04 Feb 2021 |
PSC07 |
Cessation of Christian Rhys Jones as a person with significant control on 1 February 2021
|
|
|
04 Feb 2021 |
SH01 |
Statement of capital following an allotment of shares on 1 February 2021
|
|
|
04 Feb 2021 |
AP01 |
Appointment of Mr Scott Lewis Hubball as a director on 1 February 2021
|
|