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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14 Nov 2024 |
AM06 |
Notice of deemed approval of proposals
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05 Nov 2024 |
AM03 |
Statement of administrator's proposal
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19 Sep 2024 |
AD01 |
Registered office address changed from 82a James Carter Road Mildenhall Bury St. Edmunds IP28 7DE England to C/O Bdo Ni, First Floor 85 Great Portland Street London W1W 7LT on 19 September 2024
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10 Sep 2024 |
AM01 |
Appointment of an administrator
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01 Jul 2024 |
AD01 |
Registered office address changed from C/O Barrons Chartered Accountants, Monometer House Rectory Grove Leigh-on-Sea Essex SS9 2HL England to 82a James Carter Road Mildenhall Bury St. Edmunds IP28 7DE on 1 July 2024
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29 May 2024 |
AA |
Unaudited abridged accounts made up to 31 December 2023
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22 May 2024 |
AA |
Unaudited abridged accounts made up to 31 December 2022
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09 Mar 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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27 Feb 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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03 Dec 2023 |
CS01 |
Confirmation statement made on 17 November 2023 with no updates
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28 Sep 2023 |
AA01 |
Previous accounting period shortened from 31 December 2022 to 30 December 2022
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26 May 2023 |
AA |
Accounts for a small company made up to 31 December 2021
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20 Feb 2023 |
AD01 |
Registered office address changed from Floor 1 Swan Building Swan Street Manchester M4 5JW England to C/O Barrons Chartered Accountants, Monometer House Rectory Grove Leigh-on-Sea Essex SS9 2HL on 20 February 2023
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09 Dec 2022 |
CS01 |
Confirmation statement made on 17 November 2022 with no updates
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09 Dec 2022 |
CH01 |
Director's details changed for Mr Adrian Marcus Gleave on 9 December 2022
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15 Jun 2022 |
AA |
Total exemption full accounts made up to 31 December 2020
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15 Mar 2022 |
AA01 |
Current accounting period shortened from 31 March 2021 to 31 December 2020
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26 Nov 2021 |
CS01 |
Confirmation statement made on 17 November 2021 with updates
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07 Sep 2021 |
PSC05 |
Change of details for Blackpool Holdco Limited as a person with significant control on 19 May 2021
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19 May 2021 |
AD01 |
Registered office address changed from 43 Berkeley Square London W1J 5AP United Kingdom to Floor 1 Swan Building Swan Street Manchester M4 5JW on 19 May 2021
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18 May 2021 |
MA |
Memorandum and Articles of Association
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18 May 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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19 Apr 2021 |
PSC02 |
Notification of Blackpool Holdco Limited as a person with significant control on 29 March 2021
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19 Apr 2021 |
PSC07 |
Cessation of Adrian Marcus Gleave as a person with significant control on 29 March 2021
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08 Apr 2021 |
MR01 |
Registration of charge 104858120002, created on 29 March 2021
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