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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06 Jan 2025 |
CS01 |
Confirmation statement made on 20 November 2024 with no updates
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15 Nov 2024 |
AP01 |
Appointment of Mr Anthony Owen as a director on 31 October 2024
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25 Mar 2024 |
AA |
Total exemption full accounts made up to 30 November 2023
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25 Mar 2024 |
AA |
Total exemption full accounts made up to 30 November 2022
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29 Nov 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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28 Nov 2023 |
CS01 |
Confirmation statement made on 20 November 2023 with no updates
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11 Nov 2023 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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31 Oct 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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24 Jan 2023 |
PSC01 |
Notification of Christopher Anthony Niebel as a person with significant control on 22 November 2018
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24 Jan 2023 |
PSC09 |
Withdrawal of a person with significant control statement on 24 January 2023
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25 Nov 2022 |
CS01 |
Confirmation statement made on 20 November 2022 with updates
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31 Aug 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
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11 Aug 2022 |
TM01 |
Termination of appointment of Jay Gandhi as a director on 31 July 2022
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12 Jul 2022 |
AD01 |
Registered office address changed from 20-24 Market Court Church Street Altrincham WA14 4DW England to Deansfield House 98 Lancaster Road Newcastle-Under-Lyme Staffordshire ST5 1DS on 12 July 2022
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25 Jan 2022 |
CS01 |
Confirmation statement made on 20 November 2021 with updates
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25 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 12 February 2021
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30 Jul 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
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14 Jul 2021 |
AD01 |
Registered office address changed from 14 Edward Court Edward Court Broadheath Altrincham WA14 5GL England to 20-24 Market Court Church Street Altrincham WA14 4DW on 14 July 2021
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12 Feb 2021 |
SH01 |
Statement of capital following an allotment of shares on 12 February 2021
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22 Jan 2021 |
CS01 |
Confirmation statement made on 20 November 2020 with updates
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11 Jan 2021 |
CH01 |
Director's details changed for Mr Jay Hasmukh Gandhi on 11 January 2021
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06 Jan 2021 |
AP01 |
Appointment of Mr Jay Hasmukh Gandhi as a director on 6 January 2021
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20 Nov 2020 |
AA |
Accounts for a dormant company made up to 30 November 2019
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14 Jan 2020 |
CS01 |
Confirmation statement made on 20 November 2019 with no updates
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03 Jan 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-12-31
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