Company Results (links open in a new window)
|
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)
|
|
02 Oct 2024 |
CS01 |
Confirmation statement made on 1 October 2024 with updates
|
|
|
09 Apr 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
|
|
|
08 Apr 2024 |
AA |
Group of companies' accounts made up to 31 December 2022
|
|
|
12 Mar 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
08 Feb 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 1 October 2023
|
|
|
13 Nov 2023 |
CS01 |
01/10/23 Statement of Capital gbp 74632.87
-
ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 08/02/2024.
|
|
|
03 Mar 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 1 October 2022
|
|
|
16 Feb 2023 |
AA |
Group of companies' accounts made up to 31 December 2021
|
|
|
26 Nov 2022 |
CS01 |
Confirmation statement made on 1 October 2022 with no updates
-
ANNOTATION
Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 03/03/2023
|
|
|
04 Oct 2022 |
MA |
Memorandum and Articles of Association
|
|
|
04 Oct 2022 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
24 May 2022 |
CS01 |
Confirmation statement made on 7 April 2022 with no updates
|
|
|
23 May 2022 |
AD01 |
Registered office address changed from 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 23 May 2022
|
|
|
05 Jan 2022 |
AA |
Group of companies' accounts made up to 31 December 2020
|
|
|
21 Apr 2021 |
CS01 |
07/04/21 Statement of Capital gbp 74632.87
|
|
|
31 Mar 2021 |
MR01 |
Registration of charge 094894840002, created on 19 March 2021
|
|
|
22 Mar 2021 |
MR04 |
Satisfaction of charge 094894840001 in full
|
|
|
12 Jan 2021 |
AA |
Group of companies' accounts made up to 31 December 2019
|
|
|
13 May 2020 |
CS01 |
Confirmation statement made on 7 April 2020 with updates
|
|
|
05 May 2020 |
AP03 |
Appointment of Miss Susan Phillips as a secretary on 1 May 2020
|
|
|
05 May 2020 |
PSC04 |
Change of details for Mr Daniel Cass as a person with significant control on 1 May 2020
|
|
|
14 Jan 2020 |
AUD |
Auditor's resignation
|
|
|
10 Jan 2020 |
AUD |
Auditor's resignation
|
|
|
04 Jan 2020 |
CH01 |
Director's details changed for Mr Kent Leslie Walwin on 31 December 2019
|
|
|
04 Jan 2020 |
CH01 |
Director's details changed for Mr Edward Douglas Simons on 31 December 2019
|
|