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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14 Jul 2022 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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12 Jul 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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11 Jan 2022 |
RP05 |
Registered office address changed to PO Box 4385, 11300916: Companies House Default Address, Cardiff, CF14 8LH on 11 January 2022
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17 Aug 2021 |
CS01 |
Confirmation statement made on 17 August 2021 with updates
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19 Jul 2021 |
AD01 |
Registered office address changed from 151 Bury New Road Whitefield Manchester Greater Manchester M45 6AA United Kingdom to 10 Poole Hill Bournemouth Dorset BH2 5PS on 19 July 2021
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29 Jun 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-06-29
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24 Jun 2021 |
CS01 |
Confirmation statement made on 24 June 2021 with updates
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16 Jun 2021 |
CS01 |
Confirmation statement made on 16 June 2021 with updates
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16 Jun 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-06-15
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09 Jun 2021 |
CS01 |
Confirmation statement made on 9 June 2021 with updates
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02 Jun 2021 |
CS01 |
Confirmation statement made on 2 June 2021 with updates
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06 Apr 2021 |
AD01 |
Registered office address changed from PO Box 559 Stac House PO Box 559 Manchester M45 0HG England to 151 Bury New Road Whitefield Manchester Greater Manchester M45 6AA on 6 April 2021
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22 Mar 2021 |
AD01 |
Registered office address changed from Clifton House 10 Poole Hill Bournemouth BH2 5PS England to PO Box 559 Stac House PO Box 559 Manchester M45 0HG on 22 March 2021
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25 Nov 2020 |
AA |
Unaudited abridged accounts made up to 30 April 2020
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15 Sep 2020 |
CS01 |
Confirmation statement made on 16 August 2020 with no updates
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25 Feb 2020 |
AAMD |
Amended total exemption full accounts made up to 30 April 2019
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16 Dec 2019 |
TM01 |
Termination of appointment of Paul Wright as a director on 16 December 2019
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04 Sep 2019 |
AP01 |
Appointment of Mr Paul Wright as a director on 17 August 2019
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16 Aug 2019 |
CS01 |
Confirmation statement made on 16 August 2019 with updates
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01 Jul 2019 |
AA |
Micro company accounts made up to 30 April 2019
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24 Apr 2019 |
CS01 |
Confirmation statement made on 9 April 2019 with updates
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19 Dec 2018 |
PSC07 |
Cessation of Julie Teresa Guyatt as a person with significant control on 1 October 2018
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30 Nov 2018 |
PSC01 |
Notification of Mark John Travers as a person with significant control on 1 October 2018
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17 Oct 2018 |
TM01 |
Termination of appointment of Julie Teresa Guyatt as a director on 2 October 2018
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11 Oct 2018 |
AP01 |
Appointment of Mr Mark John Travers as a director on 1 October 2018
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