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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24 Apr 2024 |
AA |
Total exemption full accounts made up to 31 May 2023
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08 Apr 2024 |
CS01 |
Confirmation statement made on 1 April 2024 with no updates
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14 Apr 2023 |
CS01 |
Confirmation statement made on 1 April 2023 with no updates
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28 Feb 2023 |
AA |
Total exemption full accounts made up to 31 May 2022
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13 Jan 2023 |
AAMD |
Amended total exemption full accounts made up to 31 May 2020
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23 May 2022 |
AD01 |
Registered office address changed from V12 Suite H, Merlin Park Ringtail Road Burscough Lancashire L40 8JY England to C/O Holden Associates V12, Merlin Park, Ringtail Road Burscough Lancashire L40 8JY on 23 May 2022
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29 Apr 2022 |
AA |
Total exemption full accounts made up to 31 May 2021
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01 Apr 2022 |
CS01 |
Confirmation statement made on 1 April 2022 with updates
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21 May 2021 |
CS01 |
Confirmation statement made on 18 May 2021 with no updates
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30 Jul 2020 |
CH01 |
Director's details changed for Mr Thomas Arian Mark Ghannad on 5 July 2020
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17 Jul 2020 |
AA |
Total exemption full accounts made up to 31 May 2020
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05 Jun 2020 |
CS01 |
Confirmation statement made on 18 May 2020 with no updates
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31 Jan 2020 |
AA |
Accounts for a dormant company made up to 31 May 2019
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03 Jul 2019 |
AD01 |
Registered office address changed from V12 Suite P Merlin Park Ringtail Road Burscough L40 8JY England to V12 Suite H, Merlin Park Ringtail Road Burscough Lancashire L40 8JY on 3 July 2019
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18 Jun 2019 |
CS01 |
Confirmation statement made on 18 May 2019 with no updates
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05 Feb 2019 |
AA |
Accounts for a dormant company made up to 31 May 2018
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18 Oct 2018 |
CH01 |
Director's details changed for Mr Tom Arian Mark Ghannad on 18 October 2018
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10 Sep 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-09-08
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08 Sep 2018 |
AD01 |
Registered office address changed from C/O Grumblebee Ltd Office 7 35-37 Ludgate Hill London EC4M 7JN England to V12 Suite P Merlin Park Ringtail Road Burscough L40 8JY on 8 September 2018
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14 Aug 2018 |
DISS40 |
Compulsory strike-off action has been discontinued
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13 Aug 2018 |
CS01 |
Confirmation statement made on 18 May 2018 with no updates
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07 Aug 2018 |
GAZ1 |
First Gazette notice for compulsory strike-off
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29 Jun 2017 |
CS01 |
Confirmation statement made on 18 May 2017 with updates
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28 Jun 2017 |
PSC01 |
Notification of Tom Arian Mark Ghannad as a person with significant control on 19 May 2016
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25 May 2017 |
AA |
Accounts for a dormant company made up to 25 May 2017
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