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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10 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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15 Feb 2023 |
TM01 |
Termination of appointment of Paul Sweeney as a director on 15 December 2022
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28 Jun 2022 |
CS01 |
Confirmation statement made on 11 June 2022 with no updates
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18 Feb 2022 |
AA |
Total exemption full accounts made up to 31 May 2021
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11 Jun 2021 |
CS01 |
Confirmation statement made on 11 June 2021 with updates
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19 Mar 2021 |
CH01 |
Director's details changed for Mr Thomas Patrick Harrison on 19 March 2021
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18 Mar 2021 |
AA01 |
Current accounting period extended from 30 November 2020 to 31 May 2021
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16 Mar 2021 |
AP01 |
Appointment of Mr Paul Sweeney as a director on 16 March 2021
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16 Mar 2021 |
CH01 |
Director's details changed for Mr Thomas Patrick Harrison on 16 March 2021
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16 Mar 2021 |
CH01 |
Director's details changed for Mr Dominic Hadfield on 16 March 2021
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03 Feb 2021 |
AD01 |
Registered office address changed from 5 Millbank House Riverside Business Court Cheshire, Wilmslow SK9 1BJ England to Unit 1 Millbank House Bollin Walk Wilmslow SK9 1BJ on 3 February 2021
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27 Jan 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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26 Jan 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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21 Jan 2021 |
AA |
Micro company accounts made up to 30 November 2019
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11 Aug 2020 |
CS01 |
Confirmation statement made on 31 July 2020 with no updates
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11 Aug 2020 |
PSC01 |
Notification of Simon David Mattison as a person with significant control on 1 October 2019
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11 Aug 2020 |
PSC07 |
Cessation of Thomas Patrick Harrison as a person with significant control on 1 October 2019
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23 Sep 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-09-01
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23 Sep 2019 |
AA |
Accounts for a dormant company made up to 30 November 2018
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02 Sep 2019 |
CS01 |
Confirmation statement made on 31 July 2019 with no updates
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31 Jul 2018 |
CS01 |
Confirmation statement made on 31 July 2018 with updates
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31 Jul 2018 |
SH01 |
Statement of capital following an allotment of shares on 1 July 2018
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30 Jul 2018 |
AP01 |
Appointment of Mr Simon David Mattison as a director on 1 July 2018
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30 Jul 2018 |
AP01 |
Appointment of Mr Dominic Hadfield as a director on 1 July 2018
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