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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18 Mar 2024 |
AD01 |
Registered office address changed from Suite 3 16 Kingsway Altrincham Cheshire WA14 1PJ England to Pearl Assurance House 319 Ballards Lane London N12 8LY on 18 March 2024
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18 Mar 2024 |
LIQ02 |
Statement of affairs
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18 Mar 2024 |
600 |
Appointment of a voluntary liquidator
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18 Mar 2024 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2024-03-08
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05 Feb 2024 |
AP01 |
Appointment of Mr Carl Roland as a director on 17 January 2024
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05 Feb 2024 |
TM01 |
Termination of appointment of Gareth Morgan as a director on 17 January 2024
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05 Feb 2024 |
TM01 |
Termination of appointment of Kieran Stuart Moore as a director on 17 January 2024
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05 Feb 2024 |
TM01 |
Termination of appointment of Darren Kingsley Mcclellan as a director on 17 January 2024
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09 Jan 2024 |
MR01 |
Registration of charge 093989460005, created on 29 December 2023
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09 Jan 2024 |
MR01 |
Registration of charge 093989460006, created on 29 December 2023
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11 Oct 2023 |
CS01 |
Confirmation statement made on 6 September 2023 with no updates
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29 Jun 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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29 Mar 2023 |
AA01 |
Current accounting period shortened from 29 March 2022 to 28 March 2022
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08 Mar 2023 |
AD01 |
Registered office address changed from C/O Sinclair 300 st. Marys Road Garston Liverpool L19 0NQ England to Suite 3 16 Kingsway Altrincham Cheshire WA14 1PJ on 8 March 2023
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06 Sep 2022 |
CS01 |
Confirmation statement made on 6 September 2022 with updates
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22 Jul 2022 |
PSC02 |
Notification of Kgd Investments Ltd as a person with significant control on 31 March 2022
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22 Jul 2022 |
PSC07 |
Cessation of Fortis Uk Holdings Ltd as a person with significant control on 31 March 2022
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29 Mar 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
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16 Feb 2022 |
CS01 |
Confirmation statement made on 21 January 2022 with no updates
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29 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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26 Mar 2021 |
CS01 |
Confirmation statement made on 21 January 2021 with no updates
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29 Jun 2020 |
AA |
Accounts for a dormant company made up to 29 March 2019
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30 Mar 2020 |
AA01 |
Current accounting period shortened from 30 March 2019 to 29 March 2019
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05 Feb 2020 |
CS01 |
Confirmation statement made on 21 January 2020 with no updates
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30 Dec 2019 |
AA01 |
Previous accounting period shortened from 31 March 2019 to 30 March 2019
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