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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23 Aug 2024 |
CS01 |
Confirmation statement made on 18 July 2024 with no updates
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20 Aug 2024 |
AA |
Total exemption full accounts made up to 31 July 2023
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13 Jul 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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02 Jul 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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13 Dec 2023 |
AD01 |
Registered office address changed from Jubilee House East Beach Lytham St. Annes FY8 5FT England to Ashbury Works Gorton Road Manchester M12 5AD on 13 December 2023
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13 Dec 2023 |
EW01RSS |
Directors' register information at 13 December 2023 on withdrawal from the public register
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13 Dec 2023 |
EW01 |
Withdrawal of the directors' register information from the public register
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13 Dec 2023 |
EH01 |
Elect to keep the directors' register information on the public register
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13 Dec 2023 |
TM01 |
Termination of appointment of Benjamin Robert Clark as a director on 1 December 2023
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13 Dec 2023 |
PSC07 |
Cessation of Benjamin Robert Clark as a person with significant control on 1 December 2023
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13 Dec 2023 |
PSC01 |
Notification of Rohan Anand as a person with significant control on 1 November 2023
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13 Dec 2023 |
AP01 |
Appointment of Mr Rohan Anand as a director on 1 December 2023
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24 Jul 2023 |
CS01 |
Confirmation statement made on 18 July 2023 with updates
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24 Jul 2023 |
CH01 |
Director's details changed for Mr Benjamin Robert Hall on 24 July 2023
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24 Jul 2023 |
PSC04 |
Change of details for Mr Benjamin Robert Hall as a person with significant control on 24 July 2023
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23 Jun 2023 |
CH01 |
Director's details changed for Mr Benjamin Robert Hall on 1 June 2023
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23 Jun 2023 |
PSC04 |
Change of details for Mr Benjamin Robert Hall as a person with significant control on 1 June 2023
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23 Jun 2023 |
AD01 |
Registered office address changed from 22 Ravensworth Road Gateshead NE11 9FJ United Kingdom to Jubilee House East Beach Lytham St. Annes FY8 5FT on 23 June 2023
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12 Jun 2023 |
AD01 |
Registered office address changed from 23 Riverside Studios, Amethyst Road Newcastle Business Park Newcastle upon Tyne NE4 7YL England to 22 Ravensworth Road Gateshead NE11 9FJ on 12 June 2023
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28 Apr 2023 |
AA |
Micro company accounts made up to 31 July 2022
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25 Jul 2022 |
CS01 |
Confirmation statement made on 18 July 2022 with updates
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09 Mar 2022 |
AA |
Micro company accounts made up to 31 July 2021
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26 Jul 2021 |
CS01 |
Confirmation statement made on 18 July 2021 with updates
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23 Jul 2021 |
AA |
Micro company accounts made up to 31 July 2020
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04 Sep 2020 |
CS01 |
Confirmation statement made on 18 July 2020 with no updates
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