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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20 Feb 2024 |
GAZ2 |
Final Gazette dissolved via compulsory strike-off
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05 Dec 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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30 Jun 2023 |
AA01 |
Current accounting period shortened from 30 June 2022 to 29 June 2022
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20 Dec 2022 |
CS01 |
Confirmation statement made on 20 December 2022 with no updates
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31 Mar 2022 |
AA |
Micro company accounts made up to 30 June 2021
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26 Jan 2022 |
AD01 |
Registered office address changed from Alpha House 4 Greek Street Stockport Cheshire SK3 8AB to Co M J Goldman Chartered Accountants Hollinwood Business Centre Albert Street Oldham OL8 3QL on 26 January 2022
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26 Jan 2022 |
CS01 |
Confirmation statement made on 31 December 2021 with no updates
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15 Mar 2021 |
AA |
Micro company accounts made up to 30 June 2020
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18 Jan 2021 |
PSC01 |
Notification of Harsha Pravin Tia Kansara as a person with significant control on 11 January 2021
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18 Jan 2021 |
PSC07 |
Cessation of Roderick Peter Hackney as a person with significant control on 11 January 2021
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06 Jan 2021 |
CS01 |
Confirmation statement made on 31 December 2020 with no updates
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28 Oct 2020 |
AP03 |
Appointment of Dr Harsha Pravin Tia Kansara as a secretary on 23 October 2020
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28 Oct 2020 |
TM02 |
Termination of appointment of Jennifer Soames as a secretary on 23 October 2020
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28 Oct 2020 |
TM01 |
Termination of appointment of Roderick Peter Hackney as a director on 23 October 2020
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17 Mar 2020 |
AA |
Micro company accounts made up to 30 June 2019
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05 Feb 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-01-20
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04 Feb 2020 |
CS01 |
Confirmation statement made on 31 December 2019 with no updates
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04 Feb 2020 |
CH01 |
Director's details changed for Roderick Peter Hackney on 4 May 2018
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04 Feb 2020 |
PSC04 |
Change of details for Roderick Peter Hackney as a person with significant control on 4 May 2018
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15 Jan 2019 |
CS01 |
Confirmation statement made on 31 December 2018 with updates
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11 Jan 2019 |
AA |
Micro company accounts made up to 30 June 2018
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24 Oct 2018 |
SH01 |
Statement of capital following an allotment of shares on 12 October 2018
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24 Oct 2018 |
CC04 |
Statement of company's objects
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24 Oct 2018 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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08 Oct 2018 |
AP01 |
Appointment of Harsha Pravin Tia Kansara as a director on 20 September 2018
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