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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20 Mar 2024 |
AD01 |
Registered office address changed from First Floor Fairbairn Building 70-72 Sackville Street Manchester M1 3NJ United Kingdom to Leonard Curtis House Elms Square, Bury New Road Whitefield Greater Manchester M45 7TA on 20 March 2024
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20 Mar 2024 |
LIQ01 |
Declaration of solvency
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20 Mar 2024 |
600 |
Appointment of a voluntary liquidator
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20 Mar 2024 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2024-03-05
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13 Dec 2023 |
AD01 |
Registered office address changed from Unit 5 the Foundry Ordsall Lane Salford M5 3LW England to First Floor Fairbairn Building 70-72 Sackville Street Manchester M1 3NJ on 13 December 2023
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09 Oct 2023 |
CS01 |
Confirmation statement made on 3 October 2023 with updates
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04 Jul 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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11 Apr 2023 |
TM01 |
Termination of appointment of Nicholas Joseph Steiert as a director on 31 March 2023
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25 Nov 2022 |
CS01 |
Confirmation statement made on 3 October 2022 with updates
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23 Sep 2022 |
PSC05 |
Change of details for Invasion Global Limited as a person with significant control on 22 September 2022
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26 Jul 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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09 Nov 2021 |
CS01 |
Confirmation statement made on 3 October 2021 with updates
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19 Jun 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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19 Jun 2021 |
MA |
Memorandum and Articles of Association
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07 Jun 2021 |
PSC02 |
Notification of Invasion Global Limited as a person with significant control on 4 June 2021
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07 Jun 2021 |
PSC07 |
Cessation of Nicholas Joseph Steiert as a person with significant control on 4 June 2021
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07 Jun 2021 |
PSC07 |
Cessation of Lee William Mcateer as a person with significant control on 4 June 2021
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07 Jun 2021 |
AP04 |
Appointment of Sgh Company Secretaries Limited as a secretary on 4 June 2021
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07 Jun 2021 |
AA01 |
Current accounting period extended from 30 September 2021 to 31 December 2021
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07 Jun 2021 |
AP01 |
Appointment of Mr Dennis Wong as a director on 4 June 2021
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07 Jun 2021 |
AP01 |
Appointment of Ms Marcie Schneider as a director on 4 June 2021
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07 Jun 2021 |
TM01 |
Termination of appointment of Lee William Mcateer as a director on 4 June 2021
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16 Apr 2021 |
AAMD |
Amended accounts for a dormant company made up to 30 September 2020
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11 Nov 2020 |
CS01 |
Confirmation statement made on 3 November 2020 with no updates
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11 Nov 2020 |
AA |
Accounts for a dormant company made up to 30 September 2020
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