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)
|
|
19 Sep 2023 |
GAZ2 |
Final Gazette dissolved via compulsory strike-off
|
|
|
04 Jul 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
12 Aug 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
|
|
|
11 Aug 2022 |
AA |
Micro company accounts made up to 31 July 2021
|
|
|
09 Aug 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
27 Apr 2022 |
CS01 |
Confirmation statement made on 27 April 2022 with updates
|
|
|
13 Mar 2022 |
TM01 |
Termination of appointment of Carla Zoe Blackstock as a director on 13 March 2022
|
|
|
13 Mar 2022 |
PSC07 |
Cessation of Carla Zoe Blackstock as a person with significant control on 13 March 2022
|
|
|
13 Mar 2022 |
PSC01 |
Notification of Ugis Cooper as a person with significant control on 1 March 2022
|
|
|
09 Jan 2022 |
AD01 |
Registered office address changed from Albany Mill Mb03 Old Hall St Middleton Greater Manchester M24 1AG England to Caldershaw Industrial Estate Unit 26 Ings Lane Rochdale Greater Manchester OL12 7LQ on 9 January 2022
|
|
|
01 Dec 2021 |
AP01 |
Appointment of Mr Ugis Cooper as a director on 1 November 2021
|
|
|
27 Sep 2021 |
AD01 |
Registered office address changed from 3 Meadow Street Northwich CW9 5BF England to Albany Mill Mb03 Old Hall St Middleton Greater Manchester M24 1AG on 27 September 2021
|
|
|
03 Sep 2021 |
PSC07 |
Cessation of Ugis Cooper as a person with significant control on 1 September 2021
|
|
|
03 Sep 2021 |
TM01 |
Termination of appointment of Ugis Cooper as a director on 1 September 2021
|
|
|
18 Aug 2021 |
CS01 |
Confirmation statement made on 18 August 2021 with updates
|
|
|
18 Aug 2021 |
PSC01 |
Notification of Carla Zoe Blackstock as a person with significant control on 2 August 2021
|
|
|
18 Aug 2021 |
AP01 |
Appointment of Miss Carla Zoe Blackstock as a director on 2 August 2021
|
|
|
29 Jul 2021 |
RESOLUTIONS |
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2021-07-28
|
|
|
29 Jul 2021 |
AA |
Micro company accounts made up to 31 July 2020
|
|
|
29 Jul 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
|
|
|
28 Jul 2021 |
TM01 |
Termination of appointment of Elzbieta Falkowska as a director on 28 July 2021
|
|
|
28 Jul 2021 |
PSC07 |
Cessation of Elzbieta Falkowska as a person with significant control on 28 July 2021
|
|
|
28 Jul 2021 |
AP01 |
Appointment of Mr Ugis Cooper as a director on 28 July 2021
|
|
|
28 Jul 2021 |
PSC01 |
Notification of Ugis Cooper as a person with significant control on 28 July 2021
|
|
|
28 Jul 2021 |
CS01 |
Confirmation statement made on 28 July 2021 with updates
|
|