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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31 Oct 2024 |
AD01 |
Registered office address changed from Unit 25 Mount Street Bradford BD4 8TA England to The Old Town Hall 71 Christchurch Road Ringwood BH24 1DH on 31 October 2024
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31 Oct 2024 |
600 |
Appointment of a voluntary liquidator
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31 Oct 2024 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2024-10-18
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31 Oct 2024 |
LIQ01 |
Declaration of solvency
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16 Oct 2024 |
CS01 |
Confirmation statement made on 16 October 2024 with updates
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16 Oct 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 12 March 2024
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14 Oct 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 13 March 2023
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12 Oct 2024 |
CS01 |
Confirmation statement made on 1 September 2022 with updates
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10 Oct 2024 |
PSC08 |
Notification of a person with significant control statement
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10 Oct 2024 |
PSC07 |
Cessation of Sajad Hussain as a person with significant control on 1 September 2022
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30 Aug 2024 |
MR04 |
Satisfaction of charge 131773980001 in full
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30 Aug 2024 |
MR04 |
Satisfaction of charge 131773980002 in full
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30 Aug 2024 |
MR04 |
Satisfaction of charge 131773980003 in full
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21 Aug 2024 |
AA |
Group of companies' accounts made up to 31 March 2024
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12 Mar 2024 |
CS01 |
Confirmation statement made on 12 March 2024 with updates
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12 Mar 2024 |
PSC01 |
Notification of Sajad Hussain as a person with significant control on 3 February 2021
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12 Mar 2024 |
PSC09 |
Withdrawal of a person with significant control statement on 12 March 2024
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28 Dec 2023 |
AA |
Group of companies' accounts made up to 31 March 2023
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13 Mar 2023 |
CS01 |
Confirmation statement made on 13 March 2023 with updates
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ANNOTATION
Clarification a second filed CS01 (statement of capital & shareholder information change) was registered on 14/10/2024.
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10 Mar 2023 |
CS01 |
Confirmation statement made on 7 March 2023 with updates
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17 Jan 2023 |
MR01 |
Registration of charge 131773980003, created on 6 January 2023
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26 Oct 2022 |
AA |
Group of companies' accounts made up to 31 March 2022
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09 Mar 2022 |
CS01 |
Confirmation statement made on 7 March 2022 with updates
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23 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 19 July 2021
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17 Dec 2021 |
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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RES12 ‐
Resolution of varying share rights or name
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