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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20 Nov 2023 |
AD01 |
Registered office address changed from Bartle House Oxford Court Manchester M2 3WQ England to 6 South Preston Office Village Bamber Bridge Preston PR5 6BL on 20 November 2023
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15 Nov 2023 |
600 |
Appointment of a voluntary liquidator
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15 Nov 2023 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2023-11-13
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15 Nov 2023 |
LIQ02 |
Statement of affairs
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02 Nov 2023 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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31 Oct 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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14 Jun 2023 |
AD01 |
Registered office address changed from Jactin House Hood Street Manchester M4 6WX England to Bartle House Oxford Court Manchester M2 3WQ on 14 June 2023
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25 May 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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16 Dec 2022 |
AA |
Unaudited abridged accounts made up to 31 March 2022
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15 Sep 2022 |
CS01 |
Confirmation statement made on 13 August 2022 with updates
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01 Apr 2022 |
AD01 |
Registered office address changed from First Floor Eastgate Castle Street Castlefield Manchester M3 4LZ England to Jactin House Hood Street Manchester M4 6WX on 1 April 2022
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27 Aug 2021 |
CS01 |
Confirmation statement made on 13 August 2021 with updates
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27 Jul 2021 |
SH01 |
Statement of capital following an allotment of shares on 4 March 2021
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18 Jun 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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01 Jun 2021 |
AA01 |
Previous accounting period shortened from 31 August 2021 to 31 March 2021
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22 Dec 2020 |
AA |
Total exemption full accounts made up to 31 August 2020
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11 Sep 2020 |
SH01 |
Statement of capital following an allotment of shares on 9 September 2020
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03 Sep 2020 |
CS01 |
Confirmation statement made on 13 August 2020 with updates
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03 Sep 2020 |
PSC04 |
Change of details for Miss Anna Lauren Bernice Riley as a person with significant control on 1 August 2020
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03 Sep 2020 |
TM01 |
Termination of appointment of Nigel Graham Knowles as a director on 31 July 2020
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02 Sep 2020 |
CH01 |
Director's details changed for Miss Anna Lauren Bernice Riley on 1 August 2020
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28 Aug 2020 |
SH01 |
Statement of capital following an allotment of shares on 23 July 2020
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18 Jun 2020 |
PSC04 |
Change of details for Miss Anna Lauren Bernice Riley as a person with significant control on 18 June 2020
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28 May 2020 |
AA |
Total exemption full accounts made up to 31 August 2019
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12 May 2020 |
AD01 |
Registered office address changed from 40 King Street Manchester M2 6BA England to First Floor Eastgate Castle Street Castlefield Manchester M3 4LZ on 12 May 2020
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