Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
01 Aug 2024 |
AD01 |
Registered office address changed from 2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS United Kingdom to Unit 7 Avondale Industrial Estate Pontrhydyrun Cwmbran NP44 1UG on 1 August 2024
|
|
|
31 Jul 2024 |
AA01 |
Previous accounting period extended from 31 December 2023 to 31 March 2024
|
|
|
19 Jun 2024 |
AA |
Accounts for a small company made up to 31 December 2022
|
|
|
13 May 2024 |
AP03 |
Appointment of Dayna Valente as a secretary on 1 November 2022
|
|
|
25 Mar 2024 |
AP01 |
Appointment of James Philip White Ii as a director on 1 November 2022
|
|
|
09 Feb 2024 |
CS01 |
Confirmation statement made on 1 December 2023 with no updates
|
|
|
09 Feb 2024 |
TM02 |
Termination of appointment of Richard Shea Jr as a secretary on 1 November 2022
|
|
|
09 Feb 2024 |
TM01 |
Termination of appointment of Edward Gehr Jepsen as a director on 1 November 2022
|
|
|
09 Feb 2024 |
AP01 |
Appointment of Richard Chang as a director on 1 November 2022
|
|
|
09 Feb 2024 |
AP01 |
Appointment of Alexander Flavio Incera as a director on 1 November 2022
|
|
|
05 Dec 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
|
|
|
28 Nov 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
19 Dec 2022 |
CS01 |
Confirmation statement made on 1 December 2022 with no updates
|
|
|
05 Aug 2022 |
AA |
Accounts for a small company made up to 31 December 2021
|
|
|
14 Dec 2021 |
CS01 |
Confirmation statement made on 1 December 2021 with no updates
|
|
|
05 Oct 2021 |
AA |
Accounts for a small company made up to 31 December 2020
|
|
|
19 Jul 2021 |
AD01 |
Registered office address changed from Eversheds House 70 Great Bridgewater Street Manchester M1 5ES to 2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS on 19 July 2021
|
|
|
06 Jan 2021 |
CS01 |
Confirmation statement made on 1 December 2020 with no updates
|
|
|
25 Nov 2020 |
AA |
Accounts for a small company made up to 31 December 2019
|
|
|
12 Dec 2019 |
CS01 |
Confirmation statement made on 1 December 2019 with no updates
|
|
|
11 Sep 2019 |
AA |
Accounts for a small company made up to 31 December 2018
|
|
|
05 Dec 2018 |
CS01 |
Confirmation statement made on 1 December 2018 with no updates
|
|
|
10 Jul 2018 |
AA |
Accounts for a small company made up to 31 December 2017
|
|
|
15 Dec 2017 |
CS01 |
Confirmation statement made on 1 December 2017 with no updates
|
|
|
13 Jun 2017 |
AA |
Accounts for a small company made up to 31 December 2016
|
|