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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29 Aug 2023 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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13 Jun 2023 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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01 Jun 2023 |
DS01 |
Application to strike the company off the register
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15 May 2023 |
CS01 |
Confirmation statement made on 15 May 2023 with updates
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30 Nov 2022 |
AD01 |
Registered office address changed from Dukes House 34 Hoghton Street Southport Merseyside PR9 0PU United Kingdom to 15th Floor St. James's Tower 7 Charlotte Street Manchester M1 4DZ on 30 November 2022
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06 Oct 2022 |
MR01 |
Registration of charge 114069680001, created on 30 September 2022
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20 Sep 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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20 Sep 2022 |
MA |
Memorandum and Articles of Association
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20 Sep 2022 |
AA01 |
Current accounting period extended from 30 November 2022 to 30 April 2023
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16 Sep 2022 |
TM01 |
Termination of appointment of Julia Mary Bernadette Morrill as a director on 2 September 2022
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16 Sep 2022 |
AP01 |
Appointment of Mr Alexander Thomas Kenny as a director on 2 September 2022
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15 Sep 2022 |
TM01 |
Termination of appointment of Sahida Patel as a director on 2 September 2022
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15 Sep 2022 |
TM01 |
Termination of appointment of Simon Julian Minton as a director on 2 September 2022
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15 Sep 2022 |
AP01 |
Appointment of Mr Peter Demmery Haden as a director on 2 September 2022
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15 Sep 2022 |
AP01 |
Appointment of Mr Adrian Kevin Denson as a director on 2 September 2022
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15 Sep 2022 |
AP01 |
Appointment of Ms Alexandra Joy Lynch as a director on 2 September 2022
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15 Sep 2022 |
PSC02 |
Notification of Fletchers Solicitors Limited as a person with significant control on 2 September 2022
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15 Sep 2022 |
PSC07 |
Cessation of Simon Julian Minton as a person with significant control on 2 September 2022
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15 Sep 2022 |
PSC07 |
Cessation of Julia Mary Bernadette Morrill as a person with significant control on 2 September 2022
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15 Sep 2022 |
AD01 |
Registered office address changed from 26/27 Park Square West Leeds LS1 2PL United Kingdom to Dukes House 34 Hoghton Street Southport Merseyside PR9 0PU on 15 September 2022
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06 Jun 2022 |
CS01 |
Confirmation statement made on 1 June 2022 with updates
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31 May 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
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27 Aug 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
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18 Jun 2021 |
CS01 |
Confirmation statement made on 10 June 2021 with no updates
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17 Jun 2021 |
CH01 |
Director's details changed for Julia Mary Bernadette Morrill on 7 June 2021
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