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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01 Mar 2024 |
AD01 |
Registered office address changed from 8 Eastway Sale Cheshire M33 4DX England to Leonard Curtis House Elms Square, Bury New Road Whitefield Greater Manchester M45 7TA on 1 March 2024
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01 Mar 2024 |
600 |
Appointment of a voluntary liquidator
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01 Mar 2024 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2024-02-19
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01 Mar 2024 |
LIQ01 |
Declaration of solvency
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06 Dec 2023 |
AA |
Unaudited abridged accounts made up to 30 September 2023
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28 Jun 2023 |
AA |
Unaudited abridged accounts made up to 30 September 2022
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25 May 2023 |
CS01 |
Confirmation statement made on 19 May 2023 with no updates
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06 Jul 2022 |
AA01 |
Current accounting period extended from 31 March 2022 to 30 September 2022
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26 May 2022 |
CS01 |
Confirmation statement made on 19 May 2022 with no updates
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20 May 2021 |
CS01 |
Confirmation statement made on 19 May 2021 with updates
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20 Apr 2021 |
AA |
Unaudited abridged accounts made up to 31 March 2021
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31 Mar 2021 |
PSC04 |
Change of details for Mr Mason Will John Greenwood as a person with significant control on 26 March 2021
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31 Mar 2021 |
AD01 |
Registered office address changed from 9 Greenfield Avenue Oakes Huddersfield HD3 4FT England to 8 Eastway Sale Cheshire M33 4DX on 31 March 2021
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31 Mar 2021 |
CH01 |
Director's details changed for Mr Mason Will John Greenwood on 26 March 2021
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05 Dec 2020 |
AP01 |
Appointment of Mr Mason Will John Greenwood as a director on 5 June 2020
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05 Dec 2020 |
TM01 |
Termination of appointment of Andrew David Greenwood as a director on 5 June 2020
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03 Jun 2020 |
AA |
Unaudited abridged accounts made up to 31 March 2020
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02 Jun 2020 |
AA01 |
Previous accounting period shortened from 31 May 2020 to 31 March 2020
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19 May 2020 |
CS01 |
Confirmation statement made on 19 May 2020 with updates
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27 Jul 2019 |
PSC07 |
Cessation of Andrew David Greenwood as a person with significant control on 27 July 2019
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27 Jul 2019 |
PSC01 |
Notification of Mason Will John Greenwood as a person with significant control on 27 July 2019
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27 Jul 2019 |
SH01 |
Statement of capital following an allotment of shares on 27 July 2019
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12 Jul 2019 |
CH01 |
Director's details changed for Mr Andrew David Greenwood on 12 July 2019
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12 Jul 2019 |
TM01 |
Termination of appointment of Mason Will John Greenwood as a director on 12 July 2019
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03 Jul 2019 |
AP01 |
Appointment of Mr Mason Will John Greenwood as a director on 1 July 2019
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