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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12 Apr 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 5 February 2024
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19 Oct 2023 |
AD01 |
Registered office address changed from Greg's Building 1 Booth Street Manchester M2 4DU to 27 Byrom Street Castlefield Manchester M3 4PF on 19 October 2023
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18 Feb 2023 |
AD01 |
Registered office address changed from Quatro House Lyon Way Frimley Camberley GU16 7ER England to Greg's Building 1 Booth Street Manchester M2 4DU on 18 February 2023
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18 Feb 2023 |
LIQ02 |
Statement of affairs
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18 Feb 2023 |
600 |
Appointment of a voluntary liquidator
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18 Feb 2023 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2023-02-06
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13 Oct 2022 |
PSC04 |
Change of details for Mr Adam Keith Fathers as a person with significant control on 13 October 2022
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26 Apr 2022 |
CS01 |
Confirmation statement made on 27 March 2022 with no updates
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27 Jan 2022 |
AA |
Unaudited abridged accounts made up to 30 April 2021
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16 Sep 2021 |
PSC04 |
Change of details for Mr Adam Keith Fathers as a person with significant control on 16 September 2021
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14 Sep 2021 |
PSC04 |
Change of details for Mr Adam Keith Fathers as a person with significant control on 14 September 2021
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13 Sep 2021 |
AD01 |
Registered office address changed from 6 Limecroft Yateley Camberley GU46 6nd England to Quatro House Lyon Way Frimley Camberley GU16 7ER on 13 September 2021
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20 Aug 2021 |
AA |
Total exemption full accounts made up to 30 April 2020
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21 Jul 2021 |
CS01 |
Confirmation statement made on 27 March 2021 with no updates
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28 Jul 2020 |
PSC01 |
Notification of Adam Keith Fathers as a person with significant control on 1 July 2020
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24 Jul 2020 |
AD01 |
Registered office address changed from Winnington House 2 Woodberry Grove Finchley London N12 0DR United Kingdom to 6 Limecroft Yateley Camberley GU46 6nd on 24 July 2020
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30 Jun 2020 |
AD01 |
Registered office address changed from Level 3 207 Regent Street London W1B 3HH United Kingdom to Winnington House 2 Woodberry Grove Finchley London N12 0DR on 30 June 2020
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30 Jun 2020 |
AD01 |
Registered office address changed from 5 Jupiter House Calleva Park Aldermaston Reading Berkshire RG7 8NN United Kingdom to Level 3 207 Regent Street London W1B 3HH on 30 June 2020
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15 May 2020 |
PSC07 |
Cessation of Gary Christian as a person with significant control on 1 April 2020
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27 Mar 2020 |
CS01 |
Confirmation statement made on 27 March 2020 with updates
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27 Mar 2020 |
AP01 |
Appointment of Mr Adam Keith Fathers as a director on 27 March 2020
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27 Mar 2020 |
TM01 |
Termination of appointment of Steven Barrett as a director on 27 March 2020
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21 Feb 2020 |
AA |
Unaudited abridged accounts made up to 30 April 2019
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05 Feb 2020 |
TM01 |
Termination of appointment of Gary Christian as a director on 30 January 2020
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30 Jan 2020 |
AP01 |
Appointment of Mr Steven Barrett as a director on 30 January 2020
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