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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03 May 2022 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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15 Feb 2022 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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02 Feb 2022 |
DS01 |
Application to strike the company off the register
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07 Dec 2021 |
AA |
Total exemption full accounts made up to 31 August 2021
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27 Oct 2021 |
TM01 |
Termination of appointment of Rachel Singer as a director on 30 September 2021
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27 Oct 2021 |
TM01 |
Termination of appointment of Jo Louise Fish as a director on 30 September 2021
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26 May 2021 |
CS01 |
Confirmation statement made on 30 March 2021 with updates
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25 May 2021 |
AA |
Total exemption full accounts made up to 31 August 2020
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06 May 2021 |
AD01 |
Registered office address changed from Merchant Exchange Castle House Waters Green Macclesfield SK11 6JX England to Waters Green House Sunderland Street Macclesfield Cheshire SK11 6LF on 6 May 2021
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09 Apr 2020 |
CS01 |
Confirmation statement made on 30 March 2020 with no updates
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06 Dec 2019 |
AA |
Total exemption full accounts made up to 31 August 2019
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17 Sep 2019 |
SH08 |
Change of share class name or designation
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17 Sep 2019 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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12 Apr 2019 |
CS01 |
Confirmation statement made on 30 March 2019 with updates
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28 Feb 2019 |
AA |
Total exemption full accounts made up to 31 August 2018
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07 Jan 2019 |
AP03 |
Appointment of Mrs Therese Dilani Gooda as a secretary on 4 January 2019
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10 Sep 2018 |
AD01 |
Registered office address changed from Carrwood Park 5 Selby Road Swillington Common Leeds LS15 4LG England to Merchant Exchange Castle House Waters Green Macclesfield SK11 6JX on 10 September 2018
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07 Sep 2018 |
CH01 |
Director's details changed for Mr David Patrick Gooda on 7 September 2018
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04 Sep 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-09-03
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24 Jul 2018 |
SH01 |
Statement of capital following an allotment of shares on 17 May 2018
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25 Jun 2018 |
PSC08 |
Notification of a person with significant control statement
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25 Jun 2018 |
AP01 |
Appointment of Mr Raymond Henry Kelly as a director on 16 May 2018
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25 Jun 2018 |
AP01 |
Appointment of Mrs Therese Dilani Gooda as a director on 16 May 2018
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25 Jun 2018 |
AP01 |
Appointment of Mr David Patrick Gooda as a director on 16 May 2018
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25 Jun 2018 |
PSC07 |
Cessation of Rachel Singer as a person with significant control on 17 May 2018
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