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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19 Apr 2022 |
GAZ2 |
Final Gazette dissolved via compulsory strike-off
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01 Feb 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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27 Nov 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-11-26
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26 Nov 2020 |
AP01 |
Appointment of Mr Anthony Joseph Kelly as a director on 26 November 2020
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26 Nov 2020 |
TM01 |
Termination of appointment of David Mark Baddeley as a director on 26 November 2020
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26 Nov 2020 |
PSC01 |
Notification of Anthony Joseph Kelly as a person with significant control on 26 November 2020
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26 Nov 2020 |
PSC07 |
Cessation of David Mark Baddeley as a person with significant control on 26 November 2020
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26 Nov 2020 |
CS01 |
Confirmation statement made on 26 November 2020 with updates
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26 Nov 2020 |
AD01 |
Registered office address changed from Office 229 275 Deansgate Manchester M3 4EL England to 55 Meaford Road Barlaston Stoke-on-Trent ST12 9EE on 26 November 2020
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04 Jun 2020 |
AP01 |
Appointment of David Mark Baddeley as a director on 4 June 2020
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04 Jun 2020 |
PSC01 |
Notification of David Mark Baddeley as a person with significant control on 4 June 2020
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04 Jun 2020 |
TM01 |
Termination of appointment of Riannon Mary Sachdev as a director on 4 June 2020
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04 Jun 2020 |
PSC07 |
Cessation of Riannon Mary Sachdev as a person with significant control on 4 June 2020
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04 Jun 2020 |
CS01 |
Confirmation statement made on 4 June 2020 with updates
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04 Jun 2020 |
AD01 |
Registered office address changed from The Barn 16 Nascot Place Watford Herts WD17 4QT England to Office 229 275 Deansgate Manchester M3 4EL on 4 June 2020
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02 Mar 2020 |
AA |
Accounts for a dormant company made up to 29 February 2020
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02 Mar 2020 |
CS01 |
Confirmation statement made on 22 February 2020 with no updates
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02 Dec 2019 |
AD01 |
Registered office address changed from 84 Station Road Kings Langley WD4 8LB England to The Barn 16 Nascot Place Watford Herts WD17 4QT on 2 December 2019
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13 Mar 2019 |
AA |
Accounts for a dormant company made up to 28 February 2019
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13 Mar 2019 |
CS01 |
Confirmation statement made on 22 February 2019 with no updates
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28 Feb 2018 |
AA |
Accounts for a dormant company made up to 28 February 2018
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28 Feb 2018 |
CS01 |
Confirmation statement made on 22 February 2018 with updates
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28 Feb 2017 |
AA |
Accounts for a dormant company made up to 28 February 2017
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27 Feb 2017 |
AD01 |
Registered office address changed from 24 Parsonage Close Abbots Langley Hertfordshire WD5 0BQ United Kingdom to 84 Station Road Kings Langley WD4 8LB on 27 February 2017
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27 Feb 2017 |
CS01 |
Confirmation statement made on 22 February 2017 with updates
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