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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24 Sep 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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16 Sep 2024 |
DS01 |
Application to strike the company off the register
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10 Sep 2024 |
PSC05 |
Change of details for United Living Group Holdings Limited as a person with significant control on 9 September 2024
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09 Sep 2024 |
AD01 |
Registered office address changed from Media House Azalea Drive Swanley Kent BR8 8HU England to Building 4 Clearwater Lingley Green Avenue Great Sankey Warrington Cheshire WA5 3UZ on 9 September 2024
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27 Feb 2024 |
CS01 |
Confirmation statement made on 23 February 2024 with no updates
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09 Nov 2023 |
AA |
Accounts for a dormant company made up to 28 February 2023
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24 Feb 2023 |
CS01 |
Confirmation statement made on 23 February 2023 with updates
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20 Dec 2022 |
AA |
Accounts for a dormant company made up to 28 February 2022
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19 Jul 2022 |
AP01 |
Appointment of Mr Conor Vaughan Bray as a director on 1 June 2022
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19 Jul 2022 |
TM01 |
Termination of appointment of Ian Craggs as a director on 31 May 2022
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19 Jul 2022 |
AP01 |
Appointment of Mr Neil Patrick Armstrong as a director on 1 June 2022
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19 Jul 2022 |
AP01 |
Appointment of Ole Pugholm as a director on 1 June 2022
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17 Mar 2022 |
PSC05 |
Change of details for Fastflow Group Limited as a person with significant control on 15 March 2022
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23 Feb 2022 |
CS01 |
Confirmation statement made on 23 February 2022 with no updates
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16 Nov 2021 |
AA |
Accounts for a dormant company made up to 28 February 2021
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24 Feb 2021 |
AA |
Accounts for a dormant company made up to 28 February 2020
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23 Feb 2021 |
CS01 |
Confirmation statement made on 23 February 2021 with no updates
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23 Feb 2021 |
CS01 |
Confirmation statement made on 6 March 2020 with no updates
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21 Feb 2020 |
CS01 |
Confirmation statement made on 21 February 2020 with no updates
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23 Jan 2020 |
TM01 |
Termination of appointment of Shaun Hastings as a director on 23 January 2020
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20 Jan 2020 |
AP01 |
Appointment of Mr Ian Craggs as a director on 20 January 2020
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23 Oct 2019 |
AA |
Accounts for a dormant company made up to 28 February 2019
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21 Oct 2019 |
AD01 |
Registered office address changed from Units 11 & 12 Parsons Road Parsons Industrial Estate Washington Tyne & Wear NE37 1HB United Kingdom to Media House Azalea Drive Swanley Kent BR8 8HU on 21 October 2019
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22 Feb 2019 |
CS01 |
Confirmation statement made on 21 February 2019 with no updates
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28 Mar 2018 |
RESOLUTIONS |
Resolutions
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RES15 ‐
Change company name resolution on 2018-03-13
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