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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19 Apr 2024 |
TM01 |
Termination of appointment of Matthew Robert Dulson as a director on 31 March 2024
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13 Apr 2024 |
AD03 |
Register(s) moved to registered inspection location 2nd Floor Optimum House Clippers Quay Salford M50 3XP
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13 Apr 2024 |
AD02 |
Register inspection address has been changed to 2nd Floor Optimum House Clippers Quay Salford M50 3XP
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10 Apr 2024 |
AD01 |
Registered office address changed from 2nd Floor Optimum House, Clippers Quay Salford M50 3XP England to 1 More London Place London SE1 2AF on 10 April 2024
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10 Apr 2024 |
600 |
Appointment of a voluntary liquidator
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10 Apr 2024 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2024-03-21
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10 Apr 2024 |
LIQ01 |
Declaration of solvency
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28 Jun 2023 |
SH19 |
Statement of capital on 28 June 2023
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28 Jun 2023 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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28 Jun 2023 |
CAP-SS |
Solvency Statement dated 27/06/23
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28 Jun 2023 |
SH20 |
Statement by Directors
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14 Apr 2023 |
CS01 |
Confirmation statement made on 14 April 2023 with no updates
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06 Apr 2023 |
TM01 |
Termination of appointment of Mark Whittaker as a director on 6 April 2023
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04 Apr 2023 |
AP01 |
Appointment of Jamie Mckechnie as a director on 3 April 2023
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05 Jan 2023 |
AA |
Audit exemption subsidiary accounts made up to 30 June 2022
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05 Jan 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/06/22
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05 Jan 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/06/22
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05 Jan 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/06/22
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22 Aug 2022 |
TM01 |
Termination of appointment of Clive Thomas as a director on 22 August 2022
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22 Aug 2022 |
TM02 |
Termination of appointment of Clive Thomas as a secretary on 22 August 2022
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22 Aug 2022 |
AP01 |
Appointment of Matthew Robert Dulson as a director on 22 August 2022
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08 Apr 2022 |
CS01 |
Confirmation statement made on 8 April 2022 with no updates
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09 Feb 2022 |
AA |
Accounts for a small company made up to 30 June 2021
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05 Jul 2021 |
PSC05 |
Change of details for Kier Services Limited as a person with significant control on 1 July 2021
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05 Jul 2021 |
AD01 |
Registered office address changed from 81 Fountain Street Manchester M2 2EE England to 2nd Floor Optimum House, Clippers Quay Salford M50 3XP on 5 July 2021
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