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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01 Oct 2019 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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16 Jul 2019 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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08 Jul 2019 |
DS01 |
Application to strike the company off the register
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01 Jul 2019 |
AA |
Total exemption full accounts made up to 30 November 2018
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03 Feb 2019 |
AD01 |
Registered office address changed from Clippers House Clippers Quay Salford M50 3XP England to Trading Centre, 24 Erica Road Stacey Bushes Milton Keynes MK12 6HS on 3 February 2019
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19 Nov 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-11-15
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01 Nov 2018 |
CS01 |
Confirmation statement made on 1 November 2018 with updates
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14 Aug 2018 |
TM01 |
Termination of appointment of Edouard Michael Leo Clark as a director on 14 August 2018
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29 Mar 2018 |
AA |
Total exemption full accounts made up to 30 November 2017
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09 Jan 2018 |
SH14 |
Redenomination of shares. Statement of capital 21 December 2017
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01 Nov 2017 |
CS01 |
Confirmation statement made on 1 November 2017 with updates
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29 Sep 2017 |
CH01 |
Director's details changed for Dilan Omari-Clark on 29 September 2017
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29 Sep 2017 |
CH01 |
Director's details changed for Mr Edouard Michael Leo Clark on 29 September 2017
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29 Sep 2017 |
PSC04 |
Change of details for Dilan Omari-Clark as a person with significant control on 29 September 2017
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29 Sep 2017 |
PSC04 |
Change of details for Mr Edouard Michael Leo Clark as a person with significant control on 29 September 2017
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29 Sep 2017 |
AD01 |
Registered office address changed from Innovation Forum 51 Frederick Road Salford Greater Manchester M6 6FP England to Clippers House Clippers Quay Salford M50 3XP on 29 September 2017
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01 Sep 2017 |
CH01 |
Director's details changed for Dilan Omari-Clark on 1 September 2017
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25 Aug 2017 |
CH01 |
Director's details changed for Dilan Omari-Clark on 25 August 2017
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25 Aug 2017 |
CH01 |
Director's details changed for Mr Edouard Michael Leo Clark on 25 August 2017
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25 Aug 2017 |
PSC04 |
Change of details for Mr Edouard Michael Leo Clark as a person with significant control on 25 August 2017
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25 Aug 2017 |
PSC04 |
Change of details for Dilan Omari-Clark as a person with significant control on 25 August 2017
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03 May 2017 |
AA |
Total exemption small company accounts made up to 30 November 2016
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08 Feb 2017 |
RP04CS01 |
Second filing of Confirmation Statement dated 01/11/2016
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06 Dec 2016 |
SH03 |
Purchase of own shares.
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01 Nov 2016 |
CS01 |
Confirmation statement made on 1 November 2016 with updates
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ANNOTATION
Clarification a second filed CS01 information about people with significant control was registered on 08/02/2017
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