Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
11 Oct 2024 |
AA |
Accounts for a small company made up to 31 December 2023
|
|
|
10 Jan 2024 |
CS01 |
Confirmation statement made on 10 January 2024 with updates
|
|
|
29 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
|
|
|
22 Sep 2023 |
CH01 |
Director's details changed for Mr Paul Strudley on 22 September 2023
|
|
|
02 May 2023 |
AP01 |
Appointment of Mr Paul Strudley as a director on 17 April 2023
|
|
|
28 Apr 2023 |
TM01 |
Termination of appointment of Andrew Jon Schwartz as a director on 21 February 2023
|
|
|
25 Apr 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
|
|
|
24 Apr 2023 |
CS01 |
Confirmation statement made on 10 January 2023 with updates
|
|
|
24 Apr 2023 |
PSC08 |
Notification of a person with significant control statement
|
|
|
24 Apr 2023 |
PSC07 |
Cessation of Fiserv, Inc. as a person with significant control on 1 February 2021
|
|
|
24 Apr 2023 |
TM01 |
Termination of appointment of Thomas Francis Ryan as a director on 12 August 2022
|
|
|
21 Apr 2023 |
CH01 |
Director's details changed for Cheryl Nash on 10 January 2023
|
|
|
21 Apr 2023 |
AD01 |
Registered office address changed from 2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS United Kingdom to 77 Shaftesbury Avenue London W1D 5DU on 21 April 2023
|
|
|
04 Apr 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
07 Dec 2022 |
AA |
Accounts for a small company made up to 31 December 2021
|
|
|
01 Sep 2022 |
CS01 |
Confirmation statement made on 10 January 2022 with no updates
|
|
|
17 Mar 2022 |
AD01 |
Registered office address changed from Eversheds House 70 Great Bridgewater Street Manchester M1 5ES United Kingdom to 2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS on 17 March 2022
|
|
|
01 Mar 2022 |
AA |
Accounts for a small company made up to 31 December 2020
|
|
|
20 Apr 2021 |
AA |
Accounts for a small company made up to 31 December 2019
|
|
|
28 Jan 2021 |
CS01 |
Confirmation statement made on 10 January 2021 with updates
|
|
|
25 Jan 2021 |
AP01 |
Appointment of Mr Thomas Francis Ryan as a director on 19 October 2020
|
|
|
14 Jan 2021 |
TM01 |
Termination of appointment of Joseph Fredric Esposito as a director on 19 October 2020
|
|
|
10 Aug 2020 |
AP01 |
Appointment of Joseph Fredric Esposito as a director on 29 May 2020
|
|
|
10 Aug 2020 |
TM01 |
Termination of appointment of Thomas Patrick Herzog as a director on 29 May 2020
|
|
|
16 Apr 2020 |
RESOLUTIONS |
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2020-04-03
|
|