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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12 Mar 2024 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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30 Jan 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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14 Dec 2022 |
CS01 |
Confirmation statement made on 3 December 2022 with updates
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14 Dec 2022 |
AA |
Accounts for a dormant company made up to 28 February 2022
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19 Aug 2022 |
CERTNM |
Company name changed leo deansgate M3 LIMITED\certificate issued on 19/08/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-08-18
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03 Dec 2021 |
CS01 |
Confirmation statement made on 3 December 2021 with updates
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22 Oct 2021 |
AA |
Accounts for a dormant company made up to 28 February 2021
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10 Jun 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-06-09
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09 Jun 2021 |
PSC07 |
Cessation of Richard Lawrence as a person with significant control on 9 June 2021
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09 Jun 2021 |
PSC07 |
Cessation of Daniel James Eccles as a person with significant control on 9 June 2021
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09 Jun 2021 |
PSC01 |
Notification of Carl Mills as a person with significant control on 9 June 2021
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09 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 9 June 2021
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09 Jun 2021 |
TM01 |
Termination of appointment of Daniel James Eccles as a director on 9 June 2021
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09 Jun 2021 |
AP01 |
Appointment of Mr Carl Mills as a director on 8 June 2021
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08 Apr 2021 |
AD01 |
Registered office address changed from Richmond House White Rose Way Doncaster DN4 5JH England to 5300 Lakeside Cheadle Royal Business Park Cheadle Cheshire SK8 3GP on 8 April 2021
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07 Feb 2021 |
CS01 |
Confirmation statement made on 3 February 2021 with updates
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20 Jan 2021 |
AA |
Accounts for a dormant company made up to 28 February 2020
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14 Feb 2020 |
CS01 |
Confirmation statement made on 3 February 2020 with updates
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25 Oct 2019 |
AA |
Accounts for a dormant company made up to 28 February 2019
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07 Feb 2019 |
CS01 |
Confirmation statement made on 3 February 2019 with updates
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26 Oct 2018 |
AA |
Accounts for a dormant company made up to 28 February 2018
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14 Feb 2018 |
CS01 |
Confirmation statement made on 3 February 2018 with updates
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07 Nov 2017 |
AA |
Accounts for a dormant company made up to 28 February 2017
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30 Oct 2017 |
CH01 |
Director's details changed for Mr Daniel James Eccles on 30 October 2017
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30 Oct 2017 |
CH01 |
Director's details changed for Mr Daniel James Eccles on 30 October 2017
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