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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01 Oct 2024 |
CS01 |
Confirmation statement made on 19 September 2024 with no updates
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13 Aug 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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19 Oct 2023 |
CS01 |
Confirmation statement made on 19 September 2023 with no updates
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04 Oct 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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28 Apr 2023 |
AA01 |
Previous accounting period extended from 30 June 2022 to 31 December 2022
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27 Sep 2022 |
CS01 |
Confirmation statement made on 19 September 2022 with no updates
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28 Mar 2022 |
AA |
Accounts for a dormant company made up to 30 June 2021
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01 Oct 2021 |
CS01 |
Confirmation statement made on 19 September 2021 with no updates
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20 Apr 2021 |
AA |
Micro company accounts made up to 30 June 2020
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21 Sep 2020 |
CS01 |
Confirmation statement made on 19 September 2020 with no updates
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25 Mar 2020 |
AA |
Micro company accounts made up to 30 June 2019
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15 Oct 2019 |
MR04 |
Satisfaction of charge 103895610001 in full
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19 Sep 2019 |
CS01 |
Confirmation statement made on 19 September 2019 with no updates
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02 Jul 2019 |
PSC02 |
Notification of Trak Global Group Limited as a person with significant control on 22 September 2016
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02 Jul 2019 |
PSC07 |
Cessation of Nicholas Corrie as a person with significant control on 22 September 2016
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28 Mar 2019 |
AA |
Micro company accounts made up to 30 June 2018
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24 Sep 2018 |
CS01 |
Confirmation statement made on 21 September 2018 with no updates
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27 Mar 2018 |
AA |
Micro company accounts made up to 30 June 2017
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18 Oct 2017 |
CH01 |
Director's details changed for Mr Nicholas Corrie on 16 October 2017
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18 Oct 2017 |
PSC04 |
Change of details for Mr Nicholas Corrie as a person with significant control on 16 October 2017
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10 Oct 2017 |
TM01 |
Termination of appointment of Peter Denis Gomes as a director on 29 September 2017
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10 Oct 2017 |
CS01 |
Confirmation statement made on 21 September 2017 with no updates
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11 Jul 2017 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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05 Jul 2017 |
MR01 |
Registration of charge 103895610001, created on 28 June 2017
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22 Nov 2016 |
AD01 |
Registered office address changed from Office One, Floor One Maxwell House Liverpool Innovation Park Liverpool L7 9NJ England to Global House Westmere Drive Crewe Business Park Crewe Cheshire CW1 6ZD on 22 November 2016
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