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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01 Oct 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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30 Sep 2024 |
CS01 |
Confirmation statement made on 1 July 2024 with no updates
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30 Sep 2024 |
TM02 |
Termination of appointment of Fcls Group Limited as a secretary on 30 September 2024
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30 Sep 2024 |
AA |
Micro company accounts made up to 31 December 2023
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17 Sep 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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22 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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10 Jul 2023 |
CS01 |
Confirmation statement made on 1 July 2023 with no updates
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08 Dec 2022 |
MR01 |
Registration of charge 117153640001, created on 7 December 2022
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26 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
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01 Sep 2022 |
MA |
Memorandum and Articles of Association
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01 Sep 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Director ratification 22/08/2022
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RES01 ‐
Resolution of alteration of Articles of Association
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18 Jul 2022 |
CS01 |
Confirmation statement made on 1 July 2022 with no updates
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13 Jul 2022 |
PSC05 |
Change of details for Arete Risk Services 2 (Nominees) Limited as a person with significant control on 13 July 2022
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28 Sep 2021 |
AA |
Micro company accounts made up to 31 December 2020
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08 Jul 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Co business 18/06/2021
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04 Jul 2021 |
CS01 |
Confirmation statement made on 1 July 2021 with updates
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29 Jun 2021 |
AD01 |
Registered office address changed from Level 8 Bauhaus 27 Quay Street Manchester M3 3GY England to 14 Castle Street Liverpool L2 0NE on 29 June 2021
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21 Jan 2021 |
PSC07 |
Cessation of Darren Carter as a person with significant control on 22 October 2020
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21 Jan 2021 |
PSC02 |
Notification of Arete Risk Services 2 (Nominees) Limited as a person with significant control on 22 October 2020
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04 Dec 2020 |
AA |
Micro company accounts made up to 31 December 2019
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01 Jul 2020 |
CS01 |
Confirmation statement made on 1 July 2020 with updates
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21 Apr 2020 |
DISS40 |
Compulsory strike-off action has been discontinued
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20 Apr 2020 |
CS01 |
Confirmation statement made on 5 December 2019 with updates
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30 Mar 2020 |
AD01 |
Registered office address changed from Giants Basin Potato Wharf Manchester M3 4NB England to Level 8 Bauhaus 27 Quay Street Manchester M3 3GY on 30 March 2020
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17 Mar 2020 |
GAZ1 |
First Gazette notice for compulsory strike-off
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