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 Dec 2023 |
AD01 |
Registered office address changed from Cowgill Holloway Business Recovery Llp Regency House 45-53 Chorley New Road Bolton BL1 4QR to Cowgill Holloway Business Recovery Llp Fourth Floor Unit 5B the Parklands Bolton BL6 4SD on 19 December 2023
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26 May 2023 |
AD01 |
Registered office address changed from 2nd Floor Fairbank House 27 Ashley Road Altrincham Cheshire WA14 2DP United Kingdom to Cowgill Holloway Business Recovery Llp Regency House 45-53 Chorley New Road Bolton BL1 4QR on 26 May 2023
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26 May 2023 |
LIQ02 |
Statement of affairs
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26 May 2023 |
600 |
Appointment of a voluntary liquidator
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26 May 2023 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2023-05-18
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13 Apr 2023 |
SH10 |
Particulars of variation of rights attached to shares
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13 Apr 2023 |
SH08 |
Change of share class name or designation
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12 Apr 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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31 Mar 2023 |
PSC07 |
Cessation of Alexander David Cutteridge as a person with significant control on 15 March 2023
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31 Mar 2023 |
PSC04 |
Change of details for Mr. Alex Alfieri as a person with significant control on 15 March 2023
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02 Mar 2023 |
CS01 |
Confirmation statement made on 21 February 2023 with no updates
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25 Oct 2022 |
AA |
Total exemption full accounts made up to 28 February 2022
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28 Mar 2022 |
PSC04 |
Change of details for Mr. Alex Alfieri as a person with significant control on 6 April 2016
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25 Mar 2022 |
PSC04 |
Change of details for Alexander Cutteridge as a person with significant control on 2 November 2021
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25 Mar 2022 |
PSC04 |
Change of details for Mr. Alex Alfieri as a person with significant control on 25 March 2022
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11 Mar 2022 |
CS01 |
Confirmation statement made on 21 February 2022 with updates
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04 Mar 2022 |
MR01 |
Registration of charge 084140340002, created on 28 February 2022
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04 Jan 2022 |
AD01 |
Registered office address changed from Mbl House 16 Edward Court Altrincham Business Park Altrincham Cheshire WA14 5GL United Kingdom to 2nd Floor Fairbank House 27 Ashley Road Altrincham Cheshire WA14 2DP on 4 January 2022
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04 Jan 2022 |
CH01 |
Director's details changed for Mr. Alex Alfieri on 1 December 2021
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30 Nov 2021 |
AA |
Micro company accounts made up to 28 February 2021
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11 Nov 2021 |
SH10 |
Particulars of variation of rights attached to shares
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11 Nov 2021 |
MA |
Memorandum and Articles of Association
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11 Nov 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of alteration of Articles of Association
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11 Nov 2021 |
SH08 |
Change of share class name or designation
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05 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 2 November 2021
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