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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06 Apr 2024 |
MA |
Memorandum and Articles of Association
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06 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Re-disaply article 30 22/01/2024
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RES01 ‐
Resolution of adoption of Articles of Association
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28 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 22 January 2024
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06 Mar 2024 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2024-02-28
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04 Mar 2024 |
AD01 |
Registered office address changed from King Edward House 1 Jordangate Macclesfield SK10 1EE United Kingdom to Unit 13 Kingsway House Kingsway Team Valley Trading Estate Gateshead NE11 0HW on 4 March 2024
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04 Mar 2024 |
600 |
Appointment of a voluntary liquidator
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04 Mar 2024 |
LIQ02 |
Statement of affairs
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26 Jan 2024 |
PSC01 |
Notification of Paul Tyson as a person with significant control on 24 January 2024
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26 Jan 2024 |
PSC01 |
Notification of Mark Steven Pugh as a person with significant control on 24 January 2024
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25 Jan 2024 |
PSC07 |
Cessation of John Irving as a person with significant control on 15 September 2023
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03 Jan 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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02 Jan 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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29 Dec 2023 |
CS01 |
Confirmation statement made on 5 September 2023 with no updates
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02 Nov 2023 |
TM01 |
Termination of appointment of John Irving as a director on 15 September 2023
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02 Nov 2023 |
TM02 |
Termination of appointment of John Irving as a secretary on 15 September 2023
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30 Jun 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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13 Apr 2023 |
AP01 |
Appointment of Paul Tyson as a director on 11 April 2023
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12 Apr 2023 |
AP01 |
Appointment of Mark Steven Pugh as a director on 11 April 2023
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02 Mar 2023 |
PSC04 |
Change of details for Mr John Irving as a person with significant control on 2 March 2023
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06 Sep 2022 |
CS01 |
Confirmation statement made on 5 September 2022 with updates
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24 Aug 2022 |
MR01 |
Registration of charge 109492540001, created on 22 August 2022
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20 Jul 2022 |
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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14 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 18 March 2022
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30 Jun 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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06 Apr 2022 |
CH01 |
Director's details changed for Mr John Irving on 5 April 2022
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