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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17 May 2022 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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01 Mar 2022 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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22 Feb 2022 |
DS01 |
Application to strike the company off the register
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21 Jan 2022 |
AA |
Micro company accounts made up to 30 May 2021
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22 Sep 2021 |
AD01 |
Registered office address changed from 44 Palatine Road Manchester M22 4JT England to 448 Palatine Road Manchester M22 4JT on 22 September 2021
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18 May 2021 |
CS01 |
Confirmation statement made on 4 May 2021 with no updates
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11 May 2021 |
AD01 |
Registered office address changed from 1 Foxhill Green Leeds LS16 5PQ England to 44 Palatine Road Manchester M22 4JT on 11 May 2021
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11 May 2021 |
AA |
Micro company accounts made up to 30 May 2020
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06 Jul 2020 |
PSC01 |
Notification of Anthony Earl Lockett as a person with significant control on 6 July 2020
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29 Jun 2020 |
TM01 |
Termination of appointment of Klemens Schütte as a director on 1 March 2020
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29 Jun 2020 |
TM01 |
Termination of appointment of Kevin Paul Cox as a director on 1 March 2020
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29 Jun 2020 |
TM02 |
Termination of appointment of Margaret Elizabeth Ann Lockett as a secretary on 1 March 2020
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29 Jun 2020 |
PSC07 |
Cessation of William Robert Neilson as a person with significant control on 1 March 2020
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15 May 2020 |
CS01 |
Confirmation statement made on 4 May 2020 with no updates
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13 Feb 2020 |
AA |
Micro company accounts made up to 30 May 2019
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28 Jan 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-01-23
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06 Nov 2019 |
AP03 |
Appointment of Mrs Margaret Elizabeth Ann Lockett as a secretary on 1 November 2019
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06 Nov 2019 |
AP01 |
Appointment of Mr Klemens Schütte as a director on 1 November 2019
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06 Nov 2019 |
AP01 |
Appointment of Mr Kevin Paul Cox as a director on 1 November 2019
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06 Nov 2019 |
AD01 |
Registered office address changed from 82 High Street Tenterden Kent TN30 6JG United Kingdom to 1 Foxhill Green Leeds LS16 5PQ on 6 November 2019
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10 May 2019 |
CS01 |
Confirmation statement made on 4 May 2019 with no updates
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28 Mar 2019 |
TM01 |
Termination of appointment of William Robert Neilson as a director on 27 March 2019
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28 Mar 2019 |
AP01 |
Appointment of Mr Anthony Earl Lockett as a director on 27 March 2019
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06 Nov 2018 |
AA |
Total exemption full accounts made up to 30 May 2018
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25 Jul 2018 |
PSC01 |
Notification of William Robert Neilson as a person with significant control on 6 May 2016
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