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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28 Nov 2023 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
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24 Nov 2023 |
LIQ02 |
Statement of affairs
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21 Nov 2023 |
AD01 |
Registered office address changed from PO Box 4385 11084148 - Companies House Default Address Cardiff CF14 8LH to The Town Hall Burnley Road Padiham Burnley Lancashire BB12 8BS on 21 November 2023
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17 Nov 2023 |
600 |
Appointment of a voluntary liquidator
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17 Nov 2023 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2023-11-15
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05 Sep 2023 |
RP05 |
Registered office address changed to PO Box 4385, 11084148 - Companies House Default Address, Cardiff, CF14 8LH on 5 September 2023
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01 Mar 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
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09 Feb 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Approval of new share class 27/09/2022
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23 Dec 2022 |
CS01 |
Confirmation statement made on 26 November 2022 with updates
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21 Oct 2022 |
TM01 |
Termination of appointment of Gary Allen Clarke as a director on 27 April 2022
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23 Jun 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
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09 Mar 2022 |
MA |
Memorandum and Articles of Association
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09 Mar 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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09 Dec 2021 |
PSC04 |
Change of details for Mr Navid Keith Gornall as a person with significant control on 8 April 2019
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08 Dec 2021 |
CS01 |
Confirmation statement made on 26 November 2021 with updates
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03 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 1 May 2021
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03 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 4 May 2021
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03 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 30 April 2021
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03 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 29 April 2021
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03 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 29 April 2021
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17 Aug 2021 |
PSC04 |
Change of details for Mr Navid Keith Gornall as a person with significant control on 17 August 2021
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15 Jun 2021 |
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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21 Dec 2020 |
AA |
Total exemption full accounts made up to 30 November 2020
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01 Dec 2020 |
CS01 |
Confirmation statement made on 26 November 2020 with no updates
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27 Nov 2020 |
AA |
Total exemption full accounts made up to 30 November 2019
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