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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09 Oct 2024 |
CS01 |
Confirmation statement made on 26 September 2024 with no updates
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09 Oct 2024 |
TM01 |
Termination of appointment of Phil Astell as a director on 19 September 2024
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28 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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25 Sep 2024 |
TM01 |
Termination of appointment of Simon Howitt as a director on 19 September 2024
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25 Sep 2024 |
AP01 |
Appointment of Mrs Melissa Maria Rambridge as a director on 19 September 2024
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25 Sep 2024 |
AP01 |
Appointment of Mr Richard William Vogt as a director on 19 September 2024
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13 Mar 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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12 Mar 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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07 Mar 2024 |
AA |
Accounts for a small company made up to 31 December 2022
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16 Oct 2023 |
CS01 |
Confirmation statement made on 26 September 2023 with no updates
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30 Jun 2023 |
TM01 |
Termination of appointment of Simon Newton as a director on 15 June 2023
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30 Jun 2023 |
AP01 |
Appointment of Mr Phil Astell as a director on 15 June 2023
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25 Dec 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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19 Oct 2022 |
CS01 |
Confirmation statement made on 26 September 2022 with no updates
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03 Oct 2022 |
TM01 |
Termination of appointment of William Charles Gardner-Brennand as a director on 31 August 2022
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29 Nov 2021 |
AA01 |
Current accounting period shortened from 30 April 2022 to 31 December 2021
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29 Nov 2021 |
CS01 |
Confirmation statement made on 26 September 2021 with updates
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08 Oct 2021 |
AD01 |
Registered office address changed from Reed Ham House King Street West Manchester M3 2PJ England to Reedham House 31 King Street West Manchester M3 2PJ on 8 October 2021
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21 Sep 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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21 Sep 2021 |
MA |
Memorandum and Articles of Association
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08 Sep 2021 |
AP01 |
Appointment of Mr Simon Andrew Howitt as a director on 6 September 2021
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08 Sep 2021 |
AP01 |
Appointment of Mr Simon Russell Newton as a director on 6 September 2021
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08 Sep 2021 |
AD01 |
Registered office address changed from Marl Business Hub Morecambe Road Ulverston Cumbria LA12 9BN to Reed Ham House King Street West Manchester M3 2PJ on 8 September 2021
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08 Sep 2021 |
TM01 |
Termination of appointment of David Miller as a director on 6 September 2021
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08 Sep 2021 |
TM01 |
Termination of appointment of Owen Dean Collar as a director on 6 September 2021
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