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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13 Dec 2022 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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30 Aug 2022 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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17 Aug 2022 |
DS01 |
Application to strike the company off the register
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18 May 2022 |
PSC07 |
Cessation of Communicate Better Holdings Limited as a person with significant control on 8 May 2022
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18 May 2022 |
PSC02 |
Notification of Project Flight Holdings Limited as a person with significant control on 8 May 2022
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15 Mar 2022 |
CS01 |
Confirmation statement made on 13 March 2022 with no updates
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10 Feb 2022 |
MR04 |
Satisfaction of charge 068467220002 in full
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25 Jan 2022 |
AD01 |
Registered office address changed from Brighton House Trident Business Park Birchwood Warrington Lancashire WA3 6BX United Kingdom to Regency House 45-53 Chorley New Road Bolton BL1 4QR on 25 January 2022
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10 Sep 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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15 Mar 2021 |
CS01 |
Confirmation statement made on 13 March 2021 with no updates
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28 Dec 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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16 Mar 2020 |
CS01 |
Confirmation statement made on 13 March 2020 with no updates
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06 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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14 May 2019 |
AA01 |
Previous accounting period shortened from 31 July 2019 to 31 March 2019
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26 Apr 2019 |
AA |
Total exemption full accounts made up to 31 July 2018
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13 Mar 2019 |
CS01 |
Confirmation statement made on 13 March 2019 with updates
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25 Sep 2018 |
AD03 |
Register(s) moved to registered inspection location Regency House 45-53 Chorley New Road Bolton BL1 4QR
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25 Sep 2018 |
AD02 |
Register inspection address has been changed to Regency House 45-53 Chorley New Road Bolton BL1 4QR
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23 Aug 2018 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Facility agreement 10/08/2018
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RES01 ‐
Resolution of alteration of Articles of Association
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15 Aug 2018 |
MR01 |
Registration of charge 068467220002, created on 10 August 2018
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13 Aug 2018 |
PSC02 |
Notification of Communicate Better Holdings Limited as a person with significant control on 10 August 2018
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13 Aug 2018 |
PSC07 |
Cessation of Jason Smith as a person with significant control on 10 August 2018
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13 Aug 2018 |
PSC07 |
Cessation of Damien John Rawnsley as a person with significant control on 10 August 2018
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13 Aug 2018 |
AD01 |
Registered office address changed from West 44 44-60 Richardshaw Lane Stanningley Pudsey West Yorkshire LS28 7UR to Brighton House Trident Business Park Birchwood Warrington Lancashire WA3 6BX on 13 August 2018
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13 Aug 2018 |
AP01 |
Appointment of Mr Steven Cartwright as a director on 10 August 2018
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