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 Oct 2024 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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01 Oct 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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18 May 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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15 May 2024 |
CS01 |
Confirmation statement made on 12 January 2024 with no updates
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15 May 2024 |
TM01 |
Termination of appointment of Michel Distel as a director on 30 April 2024
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14 Nov 2023 |
RP05 |
Registered office address changed to PO Box 4385, 09605191 - Companies House Default Address, Cardiff, CF14 8LH on 14 November 2023
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05 Sep 2023 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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01 Aug 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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17 May 2023 |
AD01 |
Registered office address changed from Management Suite Prescot Centre Eccleston Street Prescot Merseyside L34 5GA England to Horton House 5th Floor Exchange Flags Liverpool L2 3PF on 17 May 2023
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18 Jan 2023 |
CS01 |
Confirmation statement made on 12 January 2023 with no updates
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16 Feb 2022 |
CS01 |
Confirmation statement made on 12 January 2022 with no updates
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05 Jan 2022 |
AA |
Accounts for a small company made up to 31 December 2020
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29 Mar 2021 |
CS01 |
Confirmation statement made on 12 January 2021 with no updates
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06 Jan 2021 |
AA |
Accounts for a small company made up to 31 December 2019
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04 Feb 2020 |
CS01 |
Confirmation statement made on 12 January 2020 with updates
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13 Jan 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
That notwithstanding any provisions of the articles of association of the company or any personal interest, the directors of the company be and are hereby irrevocably empowered, authorised and directed to sign and execute on behalf of the company and deliver the facilities agreement and in addition be authorised to sign 31/12/2019
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RES01 ‐
Resolution of adoption of Articles of Association
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04 Jan 2020 |
AA |
Accounts for a small company made up to 31 December 2018
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04 Dec 2019 |
DISS40 |
Compulsory strike-off action has been discontinued
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03 Dec 2019 |
GAZ1 |
First Gazette notice for compulsory strike-off
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14 Feb 2019 |
AA |
Accounts for a small company made up to 31 December 2017
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14 Feb 2019 |
AA |
Accounts for a small company made up to 31 December 2016
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23 Jan 2019 |
CS01 |
Confirmation statement made on 12 January 2019 with no updates
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22 Jun 2018 |
TM02 |
Termination of appointment of James O'brien as a secretary on 20 June 2018
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14 Feb 2018 |
CS01 |
Confirmation statement made on 12 January 2018 with no updates
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06 Dec 2017 |
DISS40 |
Compulsory strike-off action has been discontinued
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