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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02 Jan 2024 |
GAZ2 |
Final Gazette dissolved via compulsory strike-off
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13 Jun 2023 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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02 May 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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24 Nov 2022 |
TM01 |
Termination of appointment of Lee Wilks as a director on 24 November 2022
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13 Oct 2022 |
AD01 |
Registered office address changed from Burnden House Viking Street Bolton BL3 2RR England to Cavindish Court South Parade Doncaster DN1 2DJ on 13 October 2022
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12 Sep 2022 |
MR04 |
Satisfaction of charge 108349430001 in full
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23 Jun 2022 |
AP01 |
Appointment of Mr Lee Wilks as a director on 23 June 2022
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17 Mar 2022 |
MR01 |
Registration of charge 108349430001, created on 17 March 2022
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16 Mar 2022 |
AD01 |
Registered office address changed from Cavendish Court South Parade Doncaster DN1 2DJ England to Burnden House Viking Street Bolton BL3 2RR on 16 March 2022
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07 Jan 2022 |
CS01 |
Confirmation statement made on 7 January 2022 with updates
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08 Dec 2021 |
CS01 |
Confirmation statement made on 19 October 2021 with updates
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08 Dec 2021 |
CH01 |
Director's details changed for Mr Lee Needham on 7 December 2021
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08 Dec 2021 |
PSC04 |
Change of details for Mr Lee Needham as a person with significant control on 7 December 2021
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08 Dec 2021 |
CH01 |
Director's details changed for Mr Lee Paul Needham on 7 December 2021
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08 Dec 2021 |
TM01 |
Termination of appointment of James Andrew Thain as a director on 7 December 2021
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08 Dec 2021 |
AP01 |
Appointment of Mr Lee Paul Needham as a director on 7 December 2021
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08 Dec 2021 |
PSC07 |
Cessation of James Andrew Thain as a person with significant control on 7 December 2021
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08 Dec 2021 |
PSC01 |
Notification of Lee Needham as a person with significant control on 7 December 2021
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19 Mar 2021 |
PSC01 |
Notification of James Andrew Thain as a person with significant control on 18 March 2021
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19 Mar 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-03-18
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18 Mar 2021 |
TM01 |
Termination of appointment of Agris Upitis as a director on 18 March 2021
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18 Mar 2021 |
PSC07 |
Cessation of Agris Upitis as a person with significant control on 18 March 2021
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18 Mar 2021 |
TM01 |
Termination of appointment of Edijs Semjonovs as a director on 18 March 2021
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18 Mar 2021 |
AP01 |
Appointment of Mr James Andrew Thain as a director on 18 March 2021
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18 Mar 2021 |
AD01 |
Registered office address changed from 20-22 Wenlock Road London N1 7GU England to Cavendish Court South Parade Doncaster DN1 2DJ on 18 March 2021
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