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 Oct 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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01 Oct 2024 |
DS01 |
Application to strike the company off the register
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07 Jun 2024 |
SH19 |
Statement of capital on 7 June 2024
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07 Jun 2024 |
SH20 |
Statement by Directors
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07 Jun 2024 |
CAP-SS |
Solvency Statement dated 29/05/24
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07 Jun 2024 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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02 Apr 2024 |
CS01 |
Confirmation statement made on 27 March 2024 with no updates
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02 Jan 2024 |
TM01 |
Termination of appointment of Mark Edward Ties as a director on 1 January 2024
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26 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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27 Mar 2023 |
CS01 |
Confirmation statement made on 27 March 2023 with no updates
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16 Feb 2023 |
AUD |
Auditor's resignation
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21 Dec 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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12 Aug 2022 |
CH01 |
Director's details changed for Mr Mark Edward Ties on 1 February 2022
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11 Aug 2022 |
RP04AP01 |
Second filing for the appointment of Sara Marie Kilian as a director
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05 Apr 2022 |
AD03 |
Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
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04 Apr 2022 |
AD02 |
Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
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01 Apr 2022 |
AD01 |
Registered office address changed from Fourth Floor St James House St James's Square Cheltenham GL50 3PR England to The Capitol Building Second Floor, Suite 3 Oldbury Bracknell RG12 8FZ on 1 April 2022
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29 Mar 2022 |
CS01 |
Confirmation statement made on 27 March 2022 with no updates
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22 Oct 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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21 Jun 2021 |
AD01 |
Registered office address changed from Fourth Floor St James House St James' Square Cheltenham GL50 3PR England to Fourth Floor St James House St James's Square Cheltenham GL50 3PR on 21 June 2021
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21 Jun 2021 |
AD01 |
Registered office address changed from Carrick House Lypiatt Road Cheltenham Gloucestershire GL50 2QJ to Fourth Floor St James House St James' Square Cheltenham GL50 3PR on 21 June 2021
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10 Apr 2021 |
CS01 |
Confirmation statement made on 27 March 2021 with no updates
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07 Apr 2021 |
PSC08 |
Notification of a person with significant control statement
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07 Apr 2021 |
PSC07 |
Cessation of Fergus Slorach as a person with significant control on 8 July 2020
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07 Apr 2021 |
PSC07 |
Cessation of Simon Butler as a person with significant control on 8 July 2020
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