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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06 Oct 2020 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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29 May 2020 |
AA |
Total exemption full accounts made up to 29 February 2020
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13 May 2020 |
AD01 |
Registered office address changed from 27 27 Modwen Road Waters Edge Business Park Salford Greater Manchester M5 3EZ England to 27 Modwen Road Waters Edge Business Park Salford Greater Manchester M5 3EZ on 13 May 2020
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12 May 2020 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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06 May 2020 |
CS01 |
Confirmation statement made on 6 May 2020 with updates
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06 May 2020 |
SH01 |
Statement of capital following an allotment of shares on 1 May 2020
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05 May 2020 |
DS01 |
Application to strike the company off the register
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05 May 2020 |
AD01 |
Registered office address changed from 7 Modwen Road Waters Edge Business Park Salford Greater Manchester M5 3EZ England to 27 27 Modwen Road Waters Edge Business Park Salford Greater Manchester M5 3EZ on 5 May 2020
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04 May 2020 |
PSC01 |
Notification of Daniel Cass as a person with significant control on 1 May 2020
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04 May 2020 |
PSC07 |
Cessation of Kent Leslie Walwin as a person with significant control on 1 May 2020
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04 May 2020 |
PSC07 |
Cessation of Edward Douglas Simons as a person with significant control on 1 May 2020
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04 May 2020 |
AD01 |
Registered office address changed from 11 Amwell Street London EC1R 1UL to 7 Modwen Road Waters Edge Business Park Salford Greater Manchester M5 3EZ on 4 May 2020
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04 May 2020 |
TM02 |
Termination of appointment of Sallows Associates Ltd as a secretary on 1 May 2020
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04 May 2020 |
TM01 |
Termination of appointment of Kent Leslie Walwin as a director on 1 May 2020
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04 May 2020 |
TM01 |
Termination of appointment of Edward Douglas Simons as a director on 1 May 2020
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04 May 2020 |
AP01 |
Appointment of Mr Daniel Cass as a director on 1 May 2020
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30 Mar 2020 |
CS01 |
Confirmation statement made on 25 February 2020 with no updates
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11 Mar 2019 |
CS01 |
Confirmation statement made on 25 February 2019 with no updates
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05 Mar 2019 |
AA |
Total exemption full accounts made up to 28 February 2019
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27 Nov 2018 |
AA |
Total exemption full accounts made up to 28 February 2018
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09 Apr 2018 |
CS01 |
Confirmation statement made on 25 February 2018 with no updates
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28 Nov 2017 |
AA |
Total exemption full accounts made up to 28 February 2017
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07 Apr 2017 |
CS01 |
Confirmation statement made on 25 February 2017 with updates
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16 Nov 2016 |
AA |
Total exemption small company accounts made up to 28 February 2016
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10 Jun 2016 |
SH01 |
Statement of capital following an allotment of shares on 1 June 2015
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