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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31 Aug 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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29 Aug 2024 |
AA |
Total exemption full accounts made up to 31 August 2023
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06 Aug 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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31 Jan 2024 |
CS01 |
Confirmation statement made on 20 November 2023 with no updates
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08 Feb 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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07 Feb 2023 |
CS01 |
Confirmation statement made on 20 November 2022 with no updates
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07 Feb 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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27 Oct 2022 |
AA |
Total exemption full accounts made up to 31 August 2022
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27 Oct 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
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09 Sep 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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08 Sep 2022 |
AD01 |
Registered office address changed from Suite 1, Parkway 5 Parkway Business Centre 300 Princess Road Manchester M14 7HR England to Unit 1C the Showhouse, Watermill Way Watermill Way London SW19 2rd on 8 September 2022
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02 Aug 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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22 Nov 2021 |
CS01 |
Confirmation statement made on 20 November 2021 with no updates
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26 May 2021 |
AA |
Total exemption full accounts made up to 31 August 2020
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27 Nov 2020 |
CS01 |
Confirmation statement made on 20 November 2020 with updates
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27 May 2020 |
AA |
Total exemption full accounts made up to 31 August 2019
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01 Jan 2020 |
CS01 |
Confirmation statement made on 20 November 2019 with no updates
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10 Apr 2019 |
AD01 |
Registered office address changed from 130 Clydesdale Tower Holloway Head Birmingham B1 1UH England to Suite 1, Parkway 5 Parkway Business Centre 300 Princess Road Manchester M14 7HR on 10 April 2019
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21 Nov 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-11-20
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20 Nov 2018 |
CS01 |
Confirmation statement made on 20 November 2018 with updates
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20 Nov 2018 |
PSC07 |
Cessation of Martin Shortland as a person with significant control on 20 November 2018
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20 Nov 2018 |
PSC01 |
Notification of Laura Thompson as a person with significant control on 20 November 2018
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20 Nov 2018 |
AP01 |
Appointment of Miss Laura Thompson as a director on 20 November 2018
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20 Nov 2018 |
TM01 |
Termination of appointment of Martin Shortland as a director on 20 November 2018
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20 Nov 2018 |
AD01 |
Registered office address changed from Flat 6, 75 Mount Ephraim Tunbridge Wells TN4 8BG England to 130 Clydesdale Tower Holloway Head Birmingham B1 1UH on 20 November 2018
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