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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16 Apr 2024 |
SOAS(A) |
Voluntary strike-off action has been suspended
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26 Mar 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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18 Mar 2024 |
DS01 |
Application to strike the company off the register
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12 Mar 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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13 Jun 2023 |
CS01 |
Confirmation statement made on 13 June 2023 with no updates
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05 Jan 2023 |
AA |
Full accounts made up to 31 December 2021
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23 Nov 2022 |
PSC07 |
Cessation of Walbar Acquisition Company Llc as a person with significant control on 1 August 2022
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23 Nov 2022 |
PSC01 |
Notification of Jonathan Alt as a person with significant control on 1 August 2022
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09 Aug 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 1 August 2022
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08 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 1 August 2022
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ANNOTATION
Clarification a second filed SH01 was registered on 09/08/2022.
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04 Aug 2022 |
PSC07 |
Cessation of Trac Group Limited as a person with significant control on 1 August 2022
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04 Aug 2022 |
PSC02 |
Notification of Walbar Acquisition Company Llc as a person with significant control on 1 August 2022
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04 Aug 2022 |
AD01 |
Registered office address changed from 9a Marshfield Bank Employment Park Middlewhich Road, Wolstanwood Crewe Cheshire CW2 8UY to C/O Uhy Hacker Young Llp, Quadrant House, 4 Thomas More Square London E1W 1YW on 4 August 2022
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04 Aug 2022 |
TM02 |
Termination of appointment of Amanda Balog Sanders as a secretary on 1 August 2022
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04 Aug 2022 |
TM02 |
Termination of appointment of David Kaplan as a secretary on 1 August 2022
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04 Aug 2022 |
TM01 |
Termination of appointment of Derek Alexander Gartshore as a director on 1 August 2022
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04 Aug 2022 |
TM01 |
Termination of appointment of Steven Robert Lowson as a director on 1 August 2022
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04 Aug 2022 |
AP01 |
Appointment of Jonathan Alt as a director on 1 August 2022
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05 Jul 2022 |
CS01 |
Confirmation statement made on 13 June 2022 with updates
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03 Oct 2021 |
AA |
Full accounts made up to 31 December 2020
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02 Jul 2021 |
CS01 |
Confirmation statement made on 13 June 2021 with updates
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27 May 2021 |
CH01 |
Director's details changed for Mr Derek Alexander Gartshore on 10 May 2021
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21 May 2021 |
AP01 |
Appointment of Mr Derek Alexander Gartshore as a director on 10 May 2021
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21 May 2021 |
TM01 |
Termination of appointment of Mark David Hamilton as a director on 10 May 2021
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15 Mar 2021 |
AA |
Full accounts made up to 31 December 2019
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