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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23 Oct 2023 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
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14 Aug 2023 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
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14 Aug 2023 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
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12 Aug 2023 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
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11 May 2023 |
AD01 |
Registered office address changed from Vanguard House, Sci-Tech Daresbury Keckwick Lane Daresbury Warrington WA4 4AB England to Pearl Assurance House 319 Ballards Lane London N12 8LY on 11 May 2023
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11 May 2023 |
LIQ02 |
Statement of affairs
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11 May 2023 |
600 |
Appointment of a voluntary liquidator
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11 May 2023 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2023-04-27
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08 Mar 2023 |
TM01 |
Termination of appointment of Keith Michael Kerman as a director on 2 March 2023
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03 Mar 2023 |
MR01 |
Registration of charge 063733410002, created on 1 March 2023
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10 Feb 2023 |
TM01 |
Termination of appointment of Christopher James Noakes as a director on 2 February 2023
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23 Jan 2023 |
AP01 |
Appointment of Mr Christopher James Noakes as a director on 18 January 2023
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23 Jan 2023 |
TM01 |
Termination of appointment of Richard Brian Goldstein as a director on 23 January 2023
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18 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 21 December 2022
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10 Jan 2023 |
TM01 |
Termination of appointment of Geoff Muckle as a director on 20 December 2022
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04 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 27 November 2022
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03 Nov 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 7 December 2021
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29 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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20 Sep 2022 |
CS01 |
Confirmation statement made on 17 September 2022 with updates
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10 Aug 2022 |
AP01 |
Appointment of Mr Keith Michael Kerman as a director on 4 August 2022
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08 Aug 2022 |
AD01 |
Registered office address changed from C/O Mckellens 11 Riverview the Embankment Bus Pk Vale Road Heaton Mersey Stockport SK4 3GN to Vanguard House, Sci-Tech Daresbury Keckwick Lane Daresbury Warrington WA4 4AB on 8 August 2022
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08 Aug 2022 |
PSC08 |
Notification of a person with significant control statement
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02 Aug 2022 |
PSC07 |
Cessation of Jonathan Harry Winston Engler as a person with significant control on 14 March 2017
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19 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 20 March 2022
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13 Jul 2022 |
AP01 |
Appointment of Mrs Nicola Helen Grundy as a director on 6 July 2022
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