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TRACKLOOK LIMITED

Company number 07796149

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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)
14 May 2024 DISS16(SOAS) Compulsory strike-off action has been suspended
16 Apr 2024 GAZ1 First Gazette notice for compulsory strike-off
27 Mar 2024 CH01 Director's details changed for Mr Chase James Bailey Earl Manders on 15 February 2024
14 Feb 2024 AD01 Registered office address changed from 220 Consultancy House Wards Road Ilford Essex IG2 7DY England to 7 Bell Yard London WC2A 2JR on 14 February 2024
30 Sep 2023 AA01 Previous accounting period shortened from 30 December 2022 to 30 November 2022
03 May 2023 CS01 Confirmation statement made on 31 March 2023 with updates
16 Mar 2023 CH01 Director's details changed for Mr Chase James Bailey Earl Manders on 15 November 2022
30 Dec 2022 AA Micro company accounts made up to 30 December 2021
24 Sep 2022 CS01 Confirmation statement made on 10 July 2022 with no updates
25 Mar 2022 DISS40 Compulsory strike-off action has been discontinued
24 Mar 2022 AA Micro company accounts made up to 30 December 2020
01 Mar 2022 GAZ1 First Gazette notice for compulsory strike-off
04 Nov 2021 PSC02 Notification of Kingdom of Sweets Ltd as a person with significant control on 17 June 2021
03 Nov 2021 PSC07 Cessation of Chase James Bailey Earl Manders as a person with significant control on 17 June 2021
27 Sep 2021 AA01 Previous accounting period shortened from 31 December 2020 to 30 December 2020
16 Sep 2021 CS01 Confirmation statement made on 10 July 2021 with no updates
16 Jul 2021 AD01 Registered office address changed from 8 Segedunum Business Centre Station Road Wallsend NE28 6HQ England to 220 Consultancy House Wards Road Ilford Essex IG2 7DY on 16 July 2021
15 Jul 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Transfer of shares 17/06/2021
19 Nov 2020 AA01 Current accounting period extended from 31 October 2020 to 31 December 2020
31 Jul 2020 AD01 Registered office address changed from 8a Segedunum Way Wallsend Tyne and Wear NE28 8JN United Kingdom to 8 Segedunum Business Centre Station Road Wallsend NE28 6HQ on 31 July 2020
13 Jul 2020 AD01 Registered office address changed from Lower Ground Floor One George Yard London EC3V 9DF United Kingdom to 8a Segedunum Way Wallsend Tyne and Wear NE28 8JN on 13 July 2020
10 Jul 2020 TM01 Termination of appointment of Lyn Bond as a director on 10 July 2020
10 Jul 2020 CS01 Confirmation statement made on 10 July 2020 with updates
10 Jul 2020 PSC01 Notification of Chase James Bailey Earl Manders as a person with significant control on 10 July 2020
10 Jul 2020 PSC07 Cessation of Sdg Registrars Limited as a person with significant control on 10 July 2020