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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08 Nov 2024 |
AM10 |
Administrator's progress report
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05 Jul 2024 |
AM02 |
Statement of affairs with form AM02SOA
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20 Jun 2024 |
AM06 |
Notice of deemed approval of proposals
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04 Jun 2024 |
AM03 |
Statement of administrator's proposal
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13 Apr 2024 |
AD01 |
Registered office address changed from Tactopia Building Olympic Way Birchwood Warrington WA2 0YL England to The Chancery 58 Spring Gardens Manchester Greater Manchester M2 1EW on 13 April 2024
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13 Apr 2024 |
AM01 |
Appointment of an administrator
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28 Mar 2024 |
CERTNM |
Company name changed decision logic LTD\certificate issued on 28/03/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-03-27
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13 Mar 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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12 Mar 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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19 Jun 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2022
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19 Jun 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/22
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27 May 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company business 17/05/2023
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12 May 2023 |
CS01 |
Confirmation statement made on 14 April 2023 with no updates
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12 Apr 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/22
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12 Apr 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/22
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24 May 2022 |
MR01 |
Registration of charge 074503240003, created on 23 May 2022
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28 Apr 2022 |
CS01 |
Confirmation statement made on 14 April 2022 with updates
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02 Dec 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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24 Nov 2021 |
MR01 |
Registration of charge 074503240002, created on 3 November 2021
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12 Nov 2021 |
AP01 |
Appointment of Mr Richard David Winsland as a director on 3 November 2021
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12 Nov 2021 |
CH01 |
Director's details changed for Mr Scott Alan Brenchley on 3 November 2021
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12 Nov 2021 |
TM01 |
Termination of appointment of Shahid Gulamali as a director on 3 November 2021
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12 Nov 2021 |
TM01 |
Termination of appointment of Amil Gulamali as a director on 3 November 2021
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12 Nov 2021 |
AP01 |
Appointment of Mr Scott Alan Brenchley as a director on 3 November 2021
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12 Nov 2021 |
AA01 |
Current accounting period extended from 31 December 2021 to 31 March 2022
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