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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17 Dec 2024 |
CS01 |
Confirmation statement made on 12 November 2024 with no updates
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07 Feb 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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06 Feb 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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01 Feb 2024 |
CS01 |
Confirmation statement made on 12 November 2023 with no updates
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01 Feb 2024 |
AD01 |
Registered office address changed from Regency House 45-53 Chorley New Road Bolton Lancashire BL1 4QR United Kingdom to 4th Floor 5B the Parklands Lostock Bolton BL6 4SD on 1 February 2024
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30 Aug 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
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11 Feb 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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10 Feb 2023 |
CS01 |
Confirmation statement made on 12 November 2022 with no updates
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07 Feb 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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13 Dec 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
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16 Nov 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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11 Nov 2022 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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01 Nov 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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07 Jan 2022 |
CS01 |
Confirmation statement made on 12 November 2021 with no updates
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29 Nov 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
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12 Nov 2020 |
CS01 |
Confirmation statement made on 12 November 2020 with no updates
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09 Nov 2020 |
AA |
Total exemption full accounts made up to 30 November 2019
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22 Nov 2019 |
CS01 |
Confirmation statement made on 12 November 2019 with updates
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18 Oct 2019 |
AD01 |
Registered office address changed from One Eleven Edmund Street Birmingham B3 2HJ United Kingdom to Regency House 45-53 Chorley New Road Bolton Lancashire BL1 4QR on 18 October 2019
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09 Apr 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-04-05
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13 Feb 2019 |
PSC01 |
Notification of David Fairclough as a person with significant control on 12 February 2019
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13 Feb 2019 |
TM02 |
Termination of appointment of Gateley Secretaries Limited as a secretary on 12 February 2019
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13 Feb 2019 |
PSC07 |
Cessation of Gateley Incorporations Limited as a person with significant control on 12 February 2019
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13 Feb 2019 |
TM01 |
Termination of appointment of Michael James Ward as a director on 12 February 2019
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13 Feb 2019 |
TM01 |
Termination of appointment of Gateley Incorporations Limited as a director on 12 February 2019
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