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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27 Jun 2023 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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11 Apr 2023 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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04 Apr 2023 |
DS01 |
Application to strike the company off the register
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24 Mar 2023 |
CS01 |
Confirmation statement made on 8 March 2023 with no updates
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14 Dec 2022 |
AP01 |
Appointment of Ms Claire Thompson as a director on 30 November 2022
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14 Dec 2022 |
TM01 |
Termination of appointment of Paul Hey as a director on 30 November 2022
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03 Aug 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 8 March 2022
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21 Jul 2022 |
AA |
Full accounts made up to 31 May 2021
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20 May 2022 |
CS01 |
Confirmation statement made on 8 March 2022 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 03.08.2022.
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24 Feb 2022 |
AD02 |
Register inspection address has been changed from Eversheds House 70 Great Bridgewater Street Manchester M1 5ES United Kingdom to Law Deb, 2 New Bailey 6 Stanley Street Manchester M3 5GS
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08 Feb 2022 |
TM01 |
Termination of appointment of Eric Billette De Villemeur as a director on 1 January 2022
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08 Feb 2022 |
AP03 |
Appointment of Mr David Paul Lynham as a secretary on 18 January 2022
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08 Feb 2022 |
TM02 |
Termination of appointment of Wendy Annette Joyce as a secretary on 18 January 2022
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08 Feb 2022 |
AP01 |
Appointment of Ms Debra Jayne Hough as a director on 1 January 2022
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28 Aug 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of alteration of Articles of Association
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18 Aug 2021 |
SH19 |
Statement of capital on 18 August 2021
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18 Aug 2021 |
SH20 |
Statement by Directors
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18 Aug 2021 |
CAP-SS |
Solvency Statement dated 11/08/21
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18 Aug 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Amount of reduction credited to profit and loss account 11/08/2021
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RES06 ‐
Resolution of reduction in issued share capital
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18 Aug 2021 |
SH01 |
Statement of capital following an allotment of shares on 11 August 2021
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11 Aug 2021 |
AA01 |
Previous accounting period extended from 30 November 2020 to 31 May 2021
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29 Mar 2021 |
CS01 |
Confirmation statement made on 8 March 2021 with no updates
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05 Nov 2020 |
AA |
Full accounts made up to 30 November 2019
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22 Mar 2020 |
CS01 |
Confirmation statement made on 8 March 2020 with no updates
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26 Nov 2019 |
SH20 |
Statement by Directors
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