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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13 Jun 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 29 May 2023
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16 Jun 2022 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2022-05-30
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15 Jun 2022 |
AD01 |
Registered office address changed from 493 - 495 Chester Road Old Trafford Stretford Greater Manchester M16 9HF England to 6th Floor 2 London Wall Place London EC2Y 5AU on 15 June 2022
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15 Jun 2022 |
600 |
Appointment of a voluntary liquidator
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15 Jun 2022 |
LIQ01 |
Declaration of solvency
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30 Jan 2022 |
CS01 |
Confirmation statement made on 27 January 2022 with updates
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21 Jan 2022 |
PSC07 |
Cessation of Matthew Sean Bellizia as a person with significant control on 21 August 2020
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29 Jul 2021 |
AA |
Micro company accounts made up to 31 July 2020
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01 Feb 2021 |
AP01 |
Appointment of Mr Adrian Bartolo Lucchese as a director on 14 January 2021
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28 Jan 2021 |
CS01 |
Confirmation statement made on 27 January 2021 with updates
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26 Aug 2020 |
TM01 |
Termination of appointment of Matthew Sean Bellizia as a director on 21 August 2020
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07 Feb 2020 |
CS01 |
Confirmation statement made on 27 January 2020 with updates
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05 Feb 2020 |
AA |
Micro company accounts made up to 31 July 2019
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08 Apr 2019 |
AA |
Micro company accounts made up to 31 July 2018
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13 Feb 2019 |
CS01 |
Confirmation statement made on 27 January 2019 with updates
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18 Apr 2018 |
AA |
Micro company accounts made up to 31 July 2017
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01 Feb 2018 |
CS01 |
Confirmation statement made on 27 January 2018 with updates
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27 Jul 2017 |
AD01 |
Registered office address changed from Office 330, 67-83 Norfolk Street Liverpool Merseyside L1 0BG United Kingdom to 493 - 495 Chester Road Old Trafford Stretford Greater Manchester M16 9HF on 27 July 2017
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11 Jul 2017 |
SH01 |
Statement of capital following an allotment of shares on 26 June 2017
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27 Jan 2017 |
CS01 |
Confirmation statement made on 27 January 2017 with updates
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15 Nov 2016 |
SH01 |
Statement of capital following an allotment of shares on 26 October 2016
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14 Nov 2016 |
CS01 |
Confirmation statement made on 11 November 2016 with updates
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10 Nov 2016 |
TM01 |
Termination of appointment of Neill Douglas Ford as a director on 21 September 2016
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10 Nov 2016 |
TM01 |
Termination of appointment of Nick Lindsay as a director on 12 October 2016
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20 Sep 2016 |
AA |
Accounts for a dormant company made up to 31 July 2016
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