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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19 Mar 2024 |
GAZ2 |
Final Gazette dissolved via compulsory strike-off
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02 Jan 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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13 Apr 2023 |
AD01 |
Registered office address changed from 83 Ducie Street Manchester M1 2JQ England to None Moston Lane Manchester M40 9WB on 13 April 2023
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27 Feb 2023 |
AA |
Total exemption full accounts made up to 31 January 2022
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22 Feb 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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21 Feb 2023 |
CS01 |
Confirmation statement made on 7 February 2023 with updates
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03 Jan 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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21 Feb 2022 |
CS01 |
Confirmation statement made on 7 February 2022 with updates
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27 Jan 2022 |
CS01 |
Confirmation statement made on 18 January 2022 with updates
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17 Dec 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
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28 Jan 2021 |
CS01 |
Confirmation statement made on 18 January 2021 with updates
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10 Dec 2020 |
AD01 |
Registered office address changed from Imperial Court 2 Exchange Quay Manchester M5 3EB England to 83 Ducie Street Manchester M1 2JQ on 10 December 2020
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15 Jul 2020 |
SH01 |
Statement of capital following an allotment of shares on 1 April 2020
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24 Jun 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub-division 03/03/2020
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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24 Jun 2020 |
MA |
Memorandum and Articles of Association
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24 Jun 2020 |
SH01 |
Statement of capital following an allotment of shares on 3 March 2020
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24 Jun 2020 |
SH02 |
Sub-division of shares on 3 March 2020
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28 Apr 2020 |
AA |
Accounts for a dormant company made up to 31 January 2020
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28 Feb 2020 |
CH01 |
Director's details changed for Mr Roger Martin Kadama on 1 February 2020
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28 Feb 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-02-26
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23 Jan 2020 |
CS01 |
Confirmation statement made on 21 January 2020 with updates
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13 Jan 2020 |
PSC07 |
Cessation of Lauren Lapwood as a person with significant control on 13 January 2020
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09 Jan 2020 |
AD01 |
Registered office address changed from Imperial Court 2 Exchange Quay Manchester M5 3EB England to Imperial Court 2 Exchange Quay Manchester M5 3EB on 9 January 2020
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09 Jan 2020 |
AD01 |
Registered office address changed from 20-22 Wenlock Road London N1 7GU England to Imperial Court 2 Exchange Quay Manchester M5 3EB on 9 January 2020
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09 Jan 2020 |
TM01 |
Termination of appointment of Lauren Lapwood as a director on 9 January 2020
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