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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30 Nov 2021 |
GAZ2 |
Final Gazette dissolved via compulsory strike-off
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14 Sep 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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30 Nov 2020 |
PSC01 |
Notification of Lee James Clarke as a person with significant control on 1 February 2020
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30 Nov 2020 |
AD01 |
Registered office address changed from 18 Pinnacle Hill Bexleyheath DA7 6AF England to 6 st. Helens Park Road Hastings TN34 2ER on 30 November 2020
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30 Nov 2020 |
AP01 |
Appointment of Mr Lee James Clarke as a director on 1 February 2020
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30 Nov 2020 |
TM01 |
Termination of appointment of Neal Martindale as a director on 1 February 2020
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30 Nov 2020 |
PSC07 |
Cessation of Neal Martindale as a person with significant control on 1 February 2020
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04 Sep 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-02-01
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04 Sep 2020 |
PSC01 |
Notification of Neal Martindale as a person with significant control on 1 February 2020
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04 Sep 2020 |
PSC07 |
Cessation of Neal Sisterson as a person with significant control on 1 February 2020
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04 Sep 2020 |
PSC01 |
Notification of Neal Sisterson as a person with significant control on 1 February 2020
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04 Sep 2020 |
PSC09 |
Withdrawal of a person with significant control statement on 4 September 2020
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04 Sep 2020 |
AA |
Micro company accounts made up to 31 July 2020
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04 Sep 2020 |
AP01 |
Appointment of Mr Neal Martindale as a director on 1 February 2020
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04 Sep 2020 |
TM01 |
Termination of appointment of Mark Sisterson as a director on 1 February 2020
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25 May 2020 |
CS01 |
Confirmation statement made on 1 December 2019 with updates
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24 May 2020 |
AP01 |
Appointment of Mr Mark Sisterson as a director on 1 December 2019
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24 May 2020 |
AD01 |
Registered office address changed from Metro House 57 Pepper Road Leeds LS10 2WE United Kingdom to 18 Pinnacle Hill Bexleyheath DA7 6AF on 24 May 2020
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23 May 2020 |
TM01 |
Termination of appointment of Marc Feldman as a director on 23 May 2020
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14 Apr 2020 |
AA |
Accounts for a dormant company made up to 31 July 2019
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02 Aug 2019 |
CS01 |
Confirmation statement made on 26 July 2019 with no updates
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16 Apr 2019 |
AA |
Accounts for a dormant company made up to 31 July 2018
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03 Aug 2018 |
CS01 |
Confirmation statement made on 26 July 2018 with no updates
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10 Apr 2018 |
AA |
Accounts for a dormant company made up to 31 July 2017
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01 Aug 2017 |
CS01 |
Confirmation statement made on 26 July 2017 with no updates
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