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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27 Feb 2024 |
AD01 |
Registered office address changed from 6th Floor 120 Bark Street Bolton BL1 2AX to 1st Floor Fairclough House Church Street Chorley Lancashire PR7 4EX on 27 February 2024
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09 Nov 2023 |
LIQ02 |
Statement of affairs
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02 Nov 2023 |
AD01 |
Registered office address changed from The Cabin, Folly House Badminton Road Old Sodbury Bristol BS37 6LR England to 6th Floor 120 Bark Street Bolton BL1 2AX on 2 November 2023
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02 Nov 2023 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2023-10-19
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31 Oct 2023 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
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23 Oct 2023 |
600 |
Appointment of a voluntary liquidator
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16 May 2023 |
CS01 |
Confirmation statement made on 30 April 2023 with updates
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09 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 31 July 2022
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31 Jan 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
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27 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 27 May 2022
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11 May 2022 |
CS01 |
Confirmation statement made on 30 April 2022 with updates
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11 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 6 April 2022
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04 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 4 April 2022
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28 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 31 January 2022
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16 Mar 2022 |
SH06 |
Cancellation of shares. Statement of capital on 8 October 2021
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16 Mar 2022 |
SH03 |
Purchase of own shares.
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01 Dec 2021 |
AA |
Total exemption full accounts made up to 31 August 2021
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21 Sep 2021 |
PSC04 |
Change of details for Mr Pablo Anthony Eric Montero-Cowell as a person with significant control on 29 January 2021
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08 Sep 2021 |
PSC07 |
Cessation of Lucas Edward Crofton Horne as a person with significant control on 1 May 2021
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29 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 29 June 2021
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28 May 2021 |
SH01 |
Statement of capital following an allotment of shares on 28 May 2021
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24 May 2021 |
TM02 |
Termination of appointment of Farha Secretaries Ltd as a secretary on 24 May 2021
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20 May 2021 |
CS01 |
Confirmation statement made on 30 April 2021 with updates
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31 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 26 March 2021
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30 Mar 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Settlement agreement 15/02/2021
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