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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15 Jul 2024 |
AD01 |
Registered office address changed from Suite 500 Unit 2a, 94 Wycliffe Road Northampton Northamptonshire NN1 5JF to Suite 500 Unit 2 94a Wycliffe Road Northampton NN1 5JF on 15 July 2024
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02 Jul 2024 |
AD01 |
Registered office address changed from 3rd Floor Westfield House 60 Charter Row Sheffield South Yorkshire S1 3FZ to Suite 500 Unit 2a, 94 Wycliffe Road Northampton Northamptonshire NN1 5JF on 2 July 2024
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11 Mar 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 28 December 2023
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21 Sep 2023 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
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09 Jan 2023 |
AD01 |
Registered office address changed from Suite 9B Turner Business Centre Greengate Middleton Manchester M24 1RU England to 3rd Floor Westfield House 60 Charter Row Sheffield South Yorkshire S1 3FZ on 9 January 2023
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09 Jan 2023 |
LIQ02 |
Statement of affairs
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09 Jan 2023 |
600 |
Appointment of a voluntary liquidator
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09 Jan 2023 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2022-12-29
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29 Sep 2022 |
CS01 |
Confirmation statement made on 29 September 2022 with updates
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29 Sep 2022 |
TM01 |
Termination of appointment of Jack Frederick Arthur Seymour as a director on 27 September 2022
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29 Sep 2022 |
TM01 |
Termination of appointment of Ian Michael Gargett as a director on 27 September 2022
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29 Sep 2022 |
TM01 |
Termination of appointment of Alexander Scott Campbell as a director on 27 September 2022
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29 Sep 2022 |
AP01 |
Appointment of Mr Sebastian Arndgen as a director on 27 September 2022
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29 Sep 2022 |
PSC07 |
Cessation of Gcs Corporate Ltd as a person with significant control on 27 September 2022
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29 Sep 2022 |
PSC02 |
Notification of Bluerebell Ltd as a person with significant control on 27 September 2022
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28 Sep 2022 |
AD01 |
Registered office address changed from Parkway House Hambrook Lane Stoke Gifford Bristol BS34 8QB England to Suite 9B Turner Business Centre Greengate Middleton Manchester M24 1RU on 28 September 2022
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26 Sep 2022 |
AA01 |
Previous accounting period extended from 31 January 2022 to 31 July 2022
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14 Apr 2022 |
CS01 |
Confirmation statement made on 14 April 2022 with updates
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10 Feb 2022 |
PSC07 |
Cessation of Daniel Shirmard Bekhradnia as a person with significant control on 1 February 2022
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08 Feb 2022 |
AD01 |
Registered office address changed from 58 Lonsdale Road Oxford OX2 7EP United Kingdom to Parkway House Hambrook Lane Stoke Gifford Bristol BS34 8QB on 8 February 2022
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08 Feb 2022 |
PSC02 |
Notification of Gcs Corporate Ltd as a person with significant control on 1 February 2022
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08 Feb 2022 |
TM01 |
Termination of appointment of Bahram Bekhradnia as a director on 1 February 2022
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08 Feb 2022 |
TM01 |
Termination of appointment of Daniel Shirmard Bekhradnia as a director on 1 February 2022
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08 Feb 2022 |
TM02 |
Termination of appointment of Daniel Shirmard Bekhradnia as a secretary on 1 February 2022
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08 Feb 2022 |
AP01 |
Appointment of Mr Alexander Scott Campbell as a director on 1 February 2022
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