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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16 Jan 2024 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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04 Jan 2024 |
CS01 |
Confirmation statement made on 1 October 2023 with no updates
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18 Dec 2023 |
AD01 |
Registered office address changed from Suite 10-12 Mezzanine Floor Royal Liver Building Pier Head Liverpool L3 1HU United Kingdom to 79 Dean Road South Shields NE33 4AY on 18 December 2023
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10 Oct 2023 |
SOAS(A) |
Voluntary strike-off action has been suspended
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12 Sep 2023 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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01 Sep 2023 |
DS01 |
Application to strike the company off the register
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22 Aug 2023 |
AA |
Total exemption full accounts made up to 31 July 2023
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22 Aug 2023 |
AA01 |
Previous accounting period shortened from 31 October 2023 to 31 July 2023
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21 Aug 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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21 Aug 2023 |
AA01 |
Previous accounting period shortened from 31 December 2022 to 31 October 2022
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25 Jul 2023 |
AA01 |
Previous accounting period extended from 31 October 2022 to 31 December 2022
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17 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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17 Jul 2023 |
MA |
Memorandum and Articles of Association
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15 Jul 2023 |
TM01 |
Termination of appointment of Andrew Pollard as a director on 6 July 2023
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12 Oct 2022 |
CS01 |
Confirmation statement made on 1 October 2022 with updates
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28 Jul 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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15 Oct 2021 |
CS01 |
Confirmation statement made on 1 October 2021 with updates
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31 Mar 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
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30 Nov 2020 |
CS01 |
Confirmation statement made on 1 October 2020 with updates
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14 Oct 2020 |
CH01 |
Director's details changed for Mr Jamie Sanderson on 14 October 2020
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25 Aug 2020 |
CH01 |
Director's details changed for Mr Andrew Pollard on 25 August 2020
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25 Aug 2020 |
AD01 |
Registered office address changed from Suite 7C, the Plaza 100 Old Hall Street Liverpool Merseyside L3 9QJ England to Suite 10-12 Mezzanine Floor Royal Liver Building Pier Head Liverpool L3 1HU on 25 August 2020
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22 Nov 2019 |
AA |
Total exemption full accounts made up to 31 October 2019
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23 Oct 2019 |
CS01 |
Confirmation statement made on 1 October 2019 with updates
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01 Nov 2018 |
AA |
Total exemption full accounts made up to 31 October 2018
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