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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02 Sep 2024 |
AD01 |
Registered office address changed from Nautica House (Ground Floor) Navigation Business Park Waters Meeting Road Bolton England BL1 8SW United Kingdom to Ground Floor Offices Riverside Mills Saddleworth Road Elland West Yorkshire HX5 0RY on 2 September 2024
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02 Sep 2024 |
LIQ02 |
Statement of affairs
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02 Sep 2024 |
600 |
Appointment of a voluntary liquidator
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02 Sep 2024 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2024-08-28
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14 Jun 2024 |
AA |
Micro company accounts made up to 31 December 2023
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02 Apr 2024 |
CS01 |
Confirmation statement made on 31 March 2024 with no updates
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20 Nov 2023 |
AD01 |
Registered office address changed from 3 Grampian Walk Corby NN18 8SH England to Nautica House (Ground Floor) Navigation Business Park Waters Meeting Road Bolton England BL1 8SW on 20 November 2023
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16 Nov 2023 |
AD01 |
Registered office address changed from Nautica House (Ground Floor) Navigation Business Park Waters Meeting Road Bolton England BL1 8SW England to 3 Grampian Walk Corby NN18 8SH on 16 November 2023
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31 Mar 2023 |
CS01 |
Confirmation statement made on 31 March 2023 with no updates
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08 Feb 2023 |
AD01 |
Registered office address changed from 7a Scirocco Close Northampton NN3 6BW England to Nautica House (Ground Floor) Navigation Business Park Waters Meeting Road Bolton England BL1 8SW on 8 February 2023
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17 Jan 2023 |
CS01 |
Confirmation statement made on 16 January 2023 with updates
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16 Jan 2023 |
AA |
Micro company accounts made up to 31 December 2022
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12 Jan 2023 |
CS01 |
Confirmation statement made on 4 December 2022 with updates
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06 Dec 2022 |
PSC07 |
Cessation of Matthew Paul Joyce as a person with significant control on 23 November 2022
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06 Dec 2022 |
TM01 |
Termination of appointment of Matthew Paul Joyce as a director on 23 November 2022
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06 Dec 2022 |
PSC01 |
Notification of Lewis Stephen Perkins as a person with significant control on 23 November 2022
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06 Dec 2022 |
AP01 |
Appointment of Mr Lewis Stephen Perkins as a director on 23 November 2022
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21 Sep 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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22 Jul 2022 |
CERTNM |
Company name changed apprenticeship assessment learning (aal) LTD\certificate issued on 22/07/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-07-01
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22 Jul 2022 |
AD01 |
Registered office address changed from 6 - 7 Westleigh Office Park Scirocco Close Northampton NN3 6BW England to 7a Scirocco Close Northampton NN3 6BW on 22 July 2022
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21 Dec 2021 |
CS01 |
Confirmation statement made on 4 December 2021 with no updates
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25 May 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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12 Jan 2021 |
CS01 |
Confirmation statement made on 4 December 2020 with no updates
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17 Sep 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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18 Dec 2019 |
CS01 |
Confirmation statement made on 4 December 2019 with updates
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