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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09 Sep 2025 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2025-08-13
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26 Aug 2025 |
AD01 |
Registered office address changed from Sky Central Grant Way Isleworth Middlesex TW7 5QD England to 11th Floor Landmark St Peters Square 1 Oxford Street Manchester M1 4PB on 26 August 2025
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26 Aug 2025 |
600 |
Appointment of a voluntary liquidator
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26 Aug 2025 |
LIQ01 |
Declaration of solvency
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02 Jul 2025 |
TM01 |
Termination of appointment of Elizabeth Wideman as a director on 27 June 2025
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02 Jul 2025 |
AP01 |
Appointment of Mr Roderick Gregor Mcneil as a director on 24 June 2025
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11 Feb 2025 |
CS01 |
Confirmation statement made on 1 February 2025 with updates
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30 Oct 2024 |
AA |
Full accounts made up to 31 December 2023
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25 Sep 2024 |
SH19 |
Statement of capital on 25 September 2024
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25 Sep 2024 |
SH20 |
Statement by Directors
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25 Sep 2024 |
CAP-SS |
Solvency Statement dated 24/09/24
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25 Sep 2024 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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RES13 ‐
Cancel share prem a/c 24/09/2024
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07 Feb 2024 |
CS01 |
Confirmation statement made on 1 February 2024 with updates
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06 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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25 Jul 2023 |
AP01 |
Appointment of Ms Elizabeth Wideman as a director on 25 July 2023
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25 Jul 2023 |
TM01 |
Termination of appointment of Thomas John Reid as a director on 24 July 2023
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21 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 20 March 2023
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21 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 20 March 2023
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21 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 20 March 2023
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21 Mar 2023 |
SH19 |
Statement of capital on 21 March 2023
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21 Mar 2023 |
SH20 |
Statement by Directors
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21 Mar 2023 |
CAP-SS |
Solvency Statement dated 20/03/23
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21 Mar 2023 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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20 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 20 March 2023
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07 Feb 2023 |
CS01 |
Confirmation statement made on 1 February 2023 with updates
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