Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
25 Jun 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 25 April 2024
|
|
|
23 May 2023 |
600 |
Appointment of a voluntary liquidator
|
|
|
11 May 2023 |
AD01 |
Registered office address changed from 73a London Road Alderley Edge SK9 7DY United Kingdom to 29th Floor 40 Bank Street London E14 5NR on 11 May 2023
|
|
|
11 May 2023 |
LIQ02 |
Statement of affairs
|
|
|
11 May 2023 |
RESOLUTIONS |
Resolutions
-
LRESEX ‐
Extraordinary resolution to wind up on 2023-04-26
|
|
|
19 Apr 2023 |
PSC05 |
Change of details for Aidos Capital Limited as a person with significant control on 19 April 2023
|
|
|
24 Jan 2023 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
|
|
|
29 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
05 Jul 2022 |
PSC02 |
Notification of Aidos Capital Limited as a person with significant control on 29 June 2022
|
|
|
05 Jul 2022 |
PSC07 |
Cessation of Yellowrose Limited as a person with significant control on 29 June 2022
|
|
|
04 May 2022 |
CS01 |
Confirmation statement made on 4 May 2022 with no updates
|
|
|
08 Mar 2022 |
AD01 |
Registered office address changed from Carpenter Court 1 Maple Road Bramhall Stockport Cheshire SK7 2DH United Kingdom to 73a London Road Alderley Edge SK9 7DY on 8 March 2022
|
|
|
08 Mar 2022 |
PSC05 |
Change of details for Yellowrose Limited as a person with significant control on 8 March 2022
|
|
|
07 Mar 2022 |
TM01 |
Termination of appointment of Julian Nicholas Edward Walker as a director on 7 March 2022
|
|
|
25 Oct 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|
|
01 Jun 2021 |
CS01 |
Confirmation statement made on 12 May 2021 with updates
|
|
|
20 Jan 2021 |
PSC07 |
Cessation of Ehsan Akram as a person with significant control on 19 January 2021
|
|
|
20 Jan 2021 |
PSC07 |
Cessation of Mark Andrew Charles Jagger as a person with significant control on 19 January 2021
|
|
|
20 Jan 2021 |
PSC02 |
Notification of Yellowrose Limited as a person with significant control on 19 January 2021
|
|
|
20 Jan 2021 |
TM01 |
Termination of appointment of Ehsan Akram as a director on 19 January 2021
|
|
|
04 Dec 2020 |
CH01 |
Director's details changed for Mr Julian Nicholas Edward Walker on 4 December 2020
|
|
|
01 Oct 2020 |
AD01 |
Registered office address changed from 73a London Road Alderley Edge Cheshire SK9 7DY to Carpenter Court 1 Maple Road Bramhall Stockport Cheshire SK7 2DH on 1 October 2020
|
|
|
24 Jun 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
|
|
|
12 May 2020 |
CS01 |
Confirmation statement made on 12 May 2020 with no updates
|
|
|
02 Dec 2019 |
AP01 |
Appointment of Mr Julian Nicholas Edward Walker as a director on 29 November 2019
|
|