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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18 Jul 2023 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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02 May 2023 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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19 Apr 2023 |
DS01 |
Application to strike the company off the register
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05 Apr 2023 |
AD03 |
Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
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05 Apr 2023 |
AD02 |
Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
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20 Dec 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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16 Dec 2022 |
SH19 |
Statement of capital on 16 December 2022
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16 Dec 2022 |
SH20 |
Statement by Directors
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16 Dec 2022 |
CAP-SS |
Solvency Statement dated 12/12/22
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16 Dec 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Cancel share premium 12/12/2022
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RES14 ‐
Capitalise £571,198 12/12/2022
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RES06 ‐
Resolution of reduction in issued share capital
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15 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 12 December 2022
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26 Aug 2022 |
CS01 |
Confirmation statement made on 11 August 2022 with no updates
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16 Aug 2022 |
PSC01 |
Notification of Atul Manilal Porwal as a person with significant control on 1 July 2022
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13 Jul 2022 |
PSC04 |
Change of details for Mr Evan Thomas Spiegel as a person with significant control on 21 October 2020
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12 Jul 2022 |
TM01 |
Termination of appointment of Amanda Louise Reid as a director on 1 July 2022
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01 Jun 2022 |
PSC07 |
Cessation of Robert Cornelius Murphy as a person with significant control on 21 October 2020
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01 Jun 2022 |
PSC04 |
Change of details for Mr Evan Thomas Spiegel as a person with significant control on 21 October 2020
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12 May 2022 |
RP04AP01 |
Second filing for the appointment of Atul Manilal Porwal as a director
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07 Dec 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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06 Sep 2021 |
AA01 |
Previous accounting period shortened from 20 October 2021 to 31 December 2020
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20 Aug 2021 |
CS01 |
Confirmation statement made on 11 August 2021 with updates
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19 Jul 2021 |
AA |
Total exemption full accounts made up to 20 October 2020
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16 Apr 2021 |
AA01 |
Previous accounting period shortened from 31 December 2020 to 20 October 2020
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04 Dec 2020 |
PSC01 |
Notification of Robert Cornelius Murphy as a person with significant control on 21 October 2020
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04 Dec 2020 |
PSC01 |
Notification of Evan Thomas Spiegel as a person with significant control on 21 October 2020
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