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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24 Feb 2024 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
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22 Feb 2024 |
AD01 |
Registered office address changed from 164 Walkden Road Worsley Manchester M28 7DP England to Cmb Partners Uk Ltd, Craftwork Studios 1-3 Dufferin Street London EC1Y 8NA on 22 February 2024
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22 Feb 2024 |
LIQ02 |
Statement of affairs
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22 Feb 2024 |
600 |
Appointment of a voluntary liquidator
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22 Feb 2024 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2024-02-14
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13 Dec 2023 |
AA |
Micro company accounts made up to 31 May 2023
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29 Jun 2023 |
CS01 |
Confirmation statement made on 29 June 2023 with updates
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23 Feb 2023 |
AA |
Micro company accounts made up to 31 May 2022
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03 Jan 2023 |
CS01 |
Confirmation statement made on 3 January 2023 with no updates
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17 Feb 2022 |
CH01 |
Director's details changed for Mr Stuart Thomas Pye Bathgate on 17 February 2022
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17 Feb 2022 |
PSC04 |
Change of details for Ms Laura Alexandra Orellana as a person with significant control on 17 February 2022
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17 Feb 2022 |
PSC04 |
Change of details for Ms Ailish Elizabeth Hall as a person with significant control on 17 February 2022
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10 Feb 2022 |
AA |
Micro company accounts made up to 31 May 2021
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10 Jan 2022 |
CS01 |
Confirmation statement made on 9 January 2022 with no updates
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12 Feb 2021 |
CS01 |
Confirmation statement made on 14 January 2021 with no updates
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04 Dec 2020 |
AA |
Micro company accounts made up to 31 May 2020
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14 Jan 2020 |
CS01 |
Confirmation statement made on 14 January 2020 with updates
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14 Jan 2020 |
TM01 |
Termination of appointment of Luis Alejandro Vera as a director on 8 January 2020
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18 Nov 2019 |
TM01 |
Termination of appointment of Laura Alexandra Orellana as a director on 13 November 2019
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18 Nov 2019 |
TM01 |
Termination of appointment of Ailish Elizabeth Hall as a director on 13 November 2019
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13 Nov 2019 |
PSC04 |
Change of details for Mr Stuart Thomas Pye Bathgate as a person with significant control on 13 November 2019
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23 Oct 2019 |
AD01 |
Registered office address changed from 130 Old Street London EC1V 9BD England to 164 Walkden Road Worsley Manchester M28 7DP on 23 October 2019
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26 Jul 2019 |
CS01 |
Confirmation statement made on 26 July 2019 with updates
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26 Jul 2019 |
PSC07 |
Cessation of Olivia Bonetti as a person with significant control on 26 July 2019
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26 Jul 2019 |
TM01 |
Termination of appointment of Olivia Bonetti as a director on 26 July 2019
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