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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15 Jan 2025 |
RM02 |
Notice of ceasing to act as receiver or manager
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15 Jan 2025 |
RM02 |
Notice of ceasing to act as receiver or manager
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14 Dec 2023 |
AD01 |
Registered office address changed from 1st Floor Kingsway House, Kingsway, Burnley, Lanca Kingsway Burnley BB11 1BJ England to Suite 2a Third Floor the Outset, Sankey Street Warrington Cheshire WA1 1NN on 14 December 2023
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24 Nov 2023 |
RM01 |
Appointment of receiver or manager
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30 Oct 2023 |
AA01 |
Previous accounting period shortened from 31 January 2023 to 30 January 2023
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02 Sep 2023 |
MR01 |
Registration of charge 108638410009, created on 25 August 2023
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29 Jun 2023 |
CS01 |
Confirmation statement made on 29 June 2023 with no updates
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06 Apr 2023 |
AA01 |
Previous accounting period extended from 31 July 2022 to 31 January 2023
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13 Jul 2022 |
CS01 |
Confirmation statement made on 29 June 2022 with updates
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29 Apr 2022 |
AA |
Total exemption full accounts made up to 31 July 2021
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08 Apr 2022 |
MR01 |
Registration of charge 108638410007, created on 1 April 2022
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08 Apr 2022 |
MR01 |
Registration of charge 108638410008, created on 1 April 2022
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04 Apr 2022 |
MR04 |
Satisfaction of charge 108638410005 in full
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04 Apr 2022 |
MR04 |
Satisfaction of charge 108638410006 in full
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14 Mar 2022 |
MR01 |
Registration of charge 108638410006, created on 9 March 2022
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10 Mar 2022 |
MR01 |
Registration of charge 108638410005, created on 3 March 2022
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09 Mar 2022 |
CERTNM |
Company name changed msl (35) LTD\certificate issued on 09/03/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-03-04
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07 Mar 2022 |
TM01 |
Termination of appointment of Mark Andrew Charles Jagger as a director on 7 March 2022
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07 Mar 2022 |
TM01 |
Termination of appointment of Julian Nicholas Edward Walker as a director on 4 March 2022
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07 Mar 2022 |
PSC07 |
Cessation of Mersten Limited as a person with significant control on 4 March 2022
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07 Mar 2022 |
PSC02 |
Notification of Ama Property Group Ltd as a person with significant control on 4 March 2022
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07 Mar 2022 |
AP01 |
Appointment of Mr Ehsan Akram as a director on 4 March 2022
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07 Mar 2022 |
AD01 |
Registered office address changed from Carpenter Court 1 Maple Road Bramhall Stockport Cheshire SK7 2DH United Kingdom to 1st Floor Kingsway House, Kingsway, Burnley, Lanca Kingsway Burnley BB11 1BJ on 7 March 2022
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07 Mar 2022 |
MR04 |
Satisfaction of charge 108638410003 in full
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07 Mar 2022 |
MR04 |
Satisfaction of charge 108638410004 in full
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