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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25 Jul 2023 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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09 May 2023 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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28 Apr 2023 |
DS01 |
Application to strike the company off the register
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21 Dec 2022 |
AA01 |
Previous accounting period shortened from 31 December 2021 to 30 December 2021
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07 Sep 2022 |
CS01 |
Confirmation statement made on 19 August 2022 with updates
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17 Jan 2022 |
PSC04 |
Change of details for Mr Gary Thomas Jackson as a person with significant control on 17 January 2022
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17 Jan 2022 |
AD01 |
Registered office address changed from , Brooke Court Lower Meadow Road, Wilmslow, Cheshire, SK9 3nd, England to St Georges Gardens Spinners Way Castlefield Manchester M15 4UZ on 17 January 2022
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17 Jan 2022 |
CH01 |
Director's details changed for Mr Gary Thomas Jackson on 17 January 2022
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01 Oct 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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08 Sep 2021 |
CS01 |
Confirmation statement made on 19 August 2021 with updates
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01 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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25 Aug 2020 |
CS01 |
Confirmation statement made on 19 August 2020 with updates
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10 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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24 Aug 2019 |
CS01 |
Confirmation statement made on 19 August 2019 with updates
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29 Jul 2019 |
AD01 |
Registered office address changed from , Suite 26G Building 26, Alderley Park, Alderley Edge, Cheshire, SK10 4TG, England to St Georges Gardens Spinners Way Castlefield Manchester M15 4UZ on 29 July 2019
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29 Jul 2019 |
PSC04 |
Change of details for Mr Gary Thomas Jackson as a person with significant control on 29 July 2019
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29 Jul 2019 |
CH01 |
Director's details changed for Mr Gary Thomas Jackson on 29 July 2019
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28 Mar 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-03-21
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26 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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29 Aug 2018 |
AP03 |
Appointment of Mr Brian Lowndes as a secretary on 20 August 2018
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29 Aug 2018 |
TM02 |
Termination of appointment of John Paul Burgess as a secretary on 20 August 2018
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21 Aug 2018 |
CS01 |
Confirmation statement made on 19 August 2018 with updates
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07 Jun 2018 |
AP03 |
Appointment of Mr John Paul Burgess as a secretary on 3 May 2018
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05 Jun 2018 |
PSC04 |
Change of details for Mr Gary Thomas Jackson as a person with significant control on 3 May 2018
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04 Jun 2018 |
CH01 |
Director's details changed for Mr Gary Thomas Jackson on 3 May 2018
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