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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26 Dec 2024 |
AD01 |
Registered office address changed from Fence House Suite 105, Fence House Fence Avenue Macclesfield SK10 1LT United Kingdom to 13 (Room 7, Top Floor) Upper York Street Wakefield WF1 3LQ on 26 December 2024
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21 Dec 2024 |
AD01 |
Registered office address changed from 3 Plumpton Terrace Westgate End Wakefield West Yorkshire WF2 9RB to Fence House Suite 105, Fence House Fence Avenue Macclesfield SK10 1LT on 21 December 2024
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19 Dec 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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18 Dec 2024 |
AA |
Micro company accounts made up to 31 December 2023
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10 Dec 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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01 Sep 2024 |
CS01 |
Confirmation statement made on 29 July 2024 with no updates
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30 Apr 2024 |
AP01 |
Appointment of Mr Usman Usman as a director on 1 January 2022
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30 Apr 2024 |
PSC01 |
Notification of Usman Usman as a person with significant control on 1 January 2020
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30 Apr 2024 |
PSC07 |
Cessation of Frederick Marshall as a person with significant control on 1 January 2020
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30 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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02 Sep 2023 |
CS01 |
Confirmation statement made on 29 July 2023 with no updates
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30 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
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07 Sep 2022 |
CS01 |
Confirmation statement made on 29 July 2022 with no updates
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31 Dec 2021 |
AA |
Micro company accounts made up to 31 December 2020
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20 Sep 2021 |
CS01 |
Confirmation statement made on 29 July 2021 with no updates
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31 Aug 2020 |
AA |
Micro company accounts made up to 31 August 2019
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23 Aug 2020 |
AA01 |
Current accounting period extended from 31 August 2020 to 31 December 2020
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10 Aug 2020 |
CS01 |
Confirmation statement made on 29 July 2020 with no updates
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10 Aug 2020 |
PSC01 |
Notification of Frederick Marshall as a person with significant control on 1 January 2018
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10 Aug 2020 |
AP03 |
Appointment of Mr Nesar Rafiq as a secretary on 1 January 2018
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10 Aug 2020 |
PSC07 |
Cessation of Nesar Rafiq as a person with significant control on 1 January 2018
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08 Sep 2019 |
AA |
Micro company accounts made up to 31 August 2018
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31 Jul 2019 |
DISS40 |
Compulsory strike-off action has been discontinued
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30 Jul 2019 |
GAZ1 |
First Gazette notice for compulsory strike-off
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29 Jul 2019 |
CS01 |
Confirmation statement made on 29 July 2019 with updates
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