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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08 Apr 2024 |
AD01 |
Registered office address changed from Pennine House Salford Street Bury BL9 6YA England to The Shard 32 London Bridge Street London SE1 9SG on 8 April 2024
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18 Mar 2024 |
LIQ01 |
Declaration of solvency
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11 Mar 2024 |
600 |
Appointment of a voluntary liquidator
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11 Mar 2024 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2024-03-05
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06 Dec 2023 |
MA |
Memorandum and Articles of Association
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06 Dec 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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04 Dec 2023 |
SH10 |
Particulars of variation of rights attached to shares
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19 Sep 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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07 Sep 2023 |
MR04 |
Satisfaction of charge 031945790005 in full
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18 Aug 2023 |
MR04 |
Satisfaction of charge 2 in full
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18 Aug 2023 |
MR04 |
Satisfaction of charge 3 in full
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17 Mar 2023 |
CS01 |
Confirmation statement made on 16 March 2023 with no updates
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15 Nov 2022 |
AR01 |
Annual return made up to 3 May 2005 with full list of shareholders
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15 Nov 2022 |
AR01 |
Annual return made up to 3 May 2004 with full list of shareholders
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26 Sep 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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03 May 2022 |
RP04PSC01 |
Second filing for the notification of David Richard Bennett as a person with significant control
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06 Apr 2022 |
TM02 |
Termination of appointment of Steven Martin Turner as a secretary on 6 April 2022
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16 Mar 2022 |
CS01 |
Confirmation statement made on 16 March 2022 with updates
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11 Feb 2022 |
AD01 |
Registered office address changed from , Agecroft Road Pendlebury, Swinton, Manchester, M27 8SB to Pennine House Salford Street Bury BL9 6YA on 11 February 2022
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27 Oct 2021 |
AAMD |
Amended group of companies' accounts made up to 31 December 2020
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24 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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23 Aug 2021 |
PSC04 |
Change of details for Mr David Richard Bennett as a person with significant control on 21 July 2021
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29 Jul 2021 |
MA |
Memorandum and Articles of Association
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29 Jul 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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29 Jul 2021 |
SH08 |
Change of share class name or designation
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