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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12 Nov 2024 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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01 Nov 2024 |
TM01 |
Termination of appointment of Graham Michael Barr as a director on 1 November 2024
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29 Oct 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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05 Sep 2024 |
TM01 |
Termination of appointment of Adrian John Reed as a director on 5 September 2024
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11 Jun 2024 |
CS01 |
Confirmation statement made on 8 June 2024 with no updates
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31 Aug 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
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08 Jun 2023 |
CS01 |
Confirmation statement made on 8 June 2023 with updates
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08 Jun 2023 |
PSC02 |
Notification of Marvins Group Limited as a person with significant control on 20 January 2022
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08 Jun 2023 |
AP01 |
Appointment of Mr Graham Michael Barr as a director on 17 January 2019
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08 Jun 2023 |
PSC07 |
Cessation of Adrian John Reed as a person with significant control on 20 January 2022
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08 Jun 2023 |
PSC07 |
Cessation of Alexander Huckerby as a person with significant control on 20 January 2022
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08 Jun 2023 |
PSC07 |
Cessation of Graham Michael Barr as a person with significant control on 20 January 2022
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08 Jun 2023 |
TM01 |
Termination of appointment of Graham Michael Barr as a director on 20 January 2022
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19 Apr 2023 |
CS01 |
Confirmation statement made on 19 April 2023 with updates
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13 Apr 2023 |
CH01 |
Director's details changed for Mr Adrian John Reed on 24 March 2023
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24 Mar 2023 |
PSC04 |
Change of details for Mr Adrian John Reed as a person with significant control on 24 March 2023
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24 Mar 2023 |
PSC04 |
Change of details for Mr Alexander Huckerby as a person with significant control on 24 March 2023
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24 Mar 2023 |
PSC04 |
Change of details for Mr Graham Michael Barr as a person with significant control on 24 March 2023
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24 Mar 2023 |
AD01 |
Registered office address changed from Ground Floor, Seneca House Links Point, Amy Johnson Way Blackpool FY4 2FF United Kingdom to Premier House Premier Way Poulton Business Park Poulton-Le-Fylde Lancashire FY6 8JP on 24 March 2023
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21 Feb 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 19 April 2022
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28 Jun 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
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19 Apr 2022 |
CS01 |
Confirmation statement made on 19 April 2022 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 21/02/2023.
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22 Feb 2022 |
CS01 |
Confirmation statement made on 22 February 2022 with updates
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21 Jan 2022 |
CERTNM |
Company name changed huckbareed two LIMITED\certificate issued on 21/01/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-01-20
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30 Nov 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
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