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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12 Oct 2024 |
AD01 |
Registered office address changed from Unit 1, Alexandria Court Alexandria Drive Ashton-Under-Lyne OL7 0QN England to Lower Ground Floor, Park House, 16/18 Finsbury Circus London EC2M 7EB on 12 October 2024
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09 Oct 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/06/23
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09 Oct 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/06/23
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09 Oct 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/06/23
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04 Sep 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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03 Sep 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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23 Jul 2024 |
TM01 |
Termination of appointment of Sean Aongus Shine as a director on 4 July 2024
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23 Jul 2024 |
AP03 |
Appointment of Sarah Crean as a secretary on 28 June 2024
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23 Jul 2024 |
TM02 |
Termination of appointment of Richard Joseph Cahill as a secretary on 28 June 2024
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26 Jun 2024 |
MR04 |
Satisfaction of charge 7 in full
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26 Jun 2024 |
MR04 |
Satisfaction of charge 6 in full
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26 Jun 2024 |
MR04 |
Satisfaction of charge 011891150010 in full
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26 Jun 2024 |
MR04 |
Satisfaction of charge 011891150011 in full
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22 May 2024 |
CH01 |
Director's details changed for Mr Laurent Thierry Salmon on 15 October 2023
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28 Feb 2024 |
CS01 |
Confirmation statement made on 28 February 2024 with no updates
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13 Feb 2024 |
MR04 |
Satisfaction of charge 8 in full
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11 Jul 2023 |
AA |
Full accounts made up to 30 June 2022
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11 Jul 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/06/22
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11 Jul 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/06/22
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11 Jul 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/06/23
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01 Jun 2023 |
AD01 |
Registered office address changed from , Zenoffice House Gateway Crescent, Broadway Business Park, Chadderton, Greater Manchester, OL9 9XB, England to Unit 1, Alexandria Court Alexandria Drive Ashton-Under-Lyne OL7 0QN on 1 June 2023
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09 Mar 2023 |
TM01 |
Termination of appointment of Martyn Shaun Waterhouse as a director on 28 February 2023
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03 Mar 2023 |
CS01 |
Confirmation statement made on 28 February 2023 with updates
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06 Sep 2022 |
TM01 |
Termination of appointment of George Bruce Davie as a director on 31 August 2022
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06 Sep 2022 |
CH03 |
Secretary's details changed for Mr Richard Joseph Cahill on 7 June 2022
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