Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
13 Sep 2023 |
600 |
Appointment of a voluntary liquidator
|
|
|
13 Sep 2023 |
LIQ02 |
Statement of affairs
|
|
|
14 Aug 2023 |
AD01 |
Registered office address changed from Office 6 the Store Room 671 Eccles New Road Salford Greater Manchester M50 1AY England to Lawrence House 5 st. Andrews Hill Norwich Norfolk NR2 1AD on 14 August 2023
|
|
|
14 Aug 2023 |
RESOLUTIONS |
Resolutions
-
LRESEX ‐
Extraordinary resolution to wind up on 2023-08-02
|
|
|
12 Dec 2022 |
CS01 |
Confirmation statement made on 12 December 2022 with updates
|
|
|
12 Dec 2022 |
AA01 |
Previous accounting period shortened from 31 December 2022 to 30 November 2022
|
|
|
14 Nov 2022 |
TM01 |
Termination of appointment of Kevin John Mcguinness as a director on 14 November 2022
|
|
|
09 Nov 2022 |
TM01 |
Termination of appointment of Ajay Garg as a director on 9 November 2022
|
|
|
29 Jul 2022 |
AP01 |
Appointment of Mr Ajay Garg as a director on 24 July 2022
|
|
|
24 May 2022 |
TM01 |
Termination of appointment of Richard Coles Page as a director on 19 May 2022
|
|
|
03 May 2022 |
AP01 |
Appointment of Mr Kevin John Mcguinness as a director on 1 May 2022
|
|
|
03 May 2022 |
AP01 |
Appointment of Mr Richard Coles Page as a director on 1 May 2022
|
|
|
05 Apr 2022 |
CH01 |
Director's details changed for Mr Ashwin Abu on 20 March 2022
|
|
|
05 Apr 2022 |
CH01 |
Director's details changed for Mr Aaroh Rathi on 20 March 2022
|
|
|
05 Apr 2022 |
PSC04 |
Change of details for Mr Ashwin Abu as a person with significant control on 20 March 2022
|
|
|
20 Mar 2022 |
AD01 |
Registered office address changed from Digital World Centre 1 Lowry Plaza the Quays Salford Greater Manchester M50 3UB England to Office 6 the Store Room 671 Eccles New Road Salford Greater Manchester M50 1AY on 20 March 2022
|
|
|
20 Mar 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
17 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 31 December 2021
|
|
|
17 Feb 2022 |
CH01 |
Director's details changed for Mr Aaroh Rathi on 31 December 2021
|
|
|
17 Feb 2022 |
CH01 |
Director's details changed for Mr Ashwin Abu on 31 December 2021
|
|
|
18 Dec 2021 |
AD01 |
Registered office address changed from Enterprise & Innovation Services Bowland Main Lancaster University Lancaster Lancashire LA1 4YT England to Digital World Centre 1 Lowry Plaza the Quays Salford Greater Manchester M50 3UB on 18 December 2021
|
|
|
18 Dec 2021 |
CS01 |
Confirmation statement made on 17 December 2021 with updates
|
|
|
20 Jul 2021 |
AA |
Micro company accounts made up to 31 December 2020
|
|
|
08 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 8 June 2021
|
|
|
08 Jan 2021 |
CS01 |
Confirmation statement made on 17 December 2020 with updates
|
|