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 Oct 2024 |
RP10 |
Address of person with significant control Mr Navtej Graya changed to 11827057 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 18 October 2024
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18 Oct 2024 |
RP09 |
Address of officer Mr Navtej Graya changed to 11827057 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 18 October 2024
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18 Oct 2024 |
RP05 |
Registered office address changed to PO Box 4385, 11827057 - Companies House Default Address, Cardiff, CF14 8LH on 18 October 2024
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09 Feb 2024 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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30 Jan 2024 |
AD01 |
Registered office address changed from 83 Ducie Street Manchester M1 2JQ England to None Moston Lane Manchester M40 9WB on 30 January 2024
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ANNOTATION
Clarification The registered office address, director, psc address on the AD01 were administratively removed from the public register on 18/10/2024 as the material was not properly delivered.
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30 Jan 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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01 Feb 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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31 Jan 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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30 Jan 2023 |
AA |
Micro company accounts made up to 28 February 2022
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02 Dec 2022 |
AD01 |
Registered office address changed from Office 4 Lexington Buildings Longbeck Ind Estate Marske-by-the-Sea Redcar TS11 6HR England to 83 Ducie Street Manchester M1 2JQ on 2 December 2022
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24 Nov 2022 |
CS01 |
Confirmation statement made on 24 November 2022 with updates
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24 Nov 2022 |
AP01 |
Appointment of Mr Navtej Graya as a director on 1 March 2021
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24 Nov 2022 |
PSC01 |
Notification of Navtej Graya as a person with significant control on 1 March 2021
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24 Nov 2022 |
TM01 |
Termination of appointment of Fearghas Roxburgh as a director on 1 March 2021
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24 Nov 2022 |
PSC07 |
Cessation of Fearghas Roxburgh as a person with significant control on 1 March 2021
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17 Oct 2022 |
CS01 |
Confirmation statement made on 25 September 2022 with no updates
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30 Nov 2021 |
AA |
Micro company accounts made up to 28 February 2021
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04 Oct 2021 |
CS01 |
Confirmation statement made on 25 September 2021 with no updates
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01 Feb 2021 |
CH01 |
Director's details changed for Mr Fearghas Roxburgh on 1 January 2021
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01 Feb 2021 |
PSC04 |
Change of details for Mr Fearghas Roxburgh as a person with significant control on 1 January 2021
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30 Jan 2021 |
AA |
Micro company accounts made up to 28 February 2020
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25 Sep 2020 |
CS01 |
Confirmation statement made on 25 September 2020 with updates
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25 Sep 2020 |
AP01 |
Appointment of Mr Fearghas Roxburgh as a director on 5 January 2020
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25 Sep 2020 |
PSC01 |
Notification of Fearghas Roxburgh as a person with significant control on 5 January 2020
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25 Sep 2020 |
TM01 |
Termination of appointment of Joshua Harris as a director on 1 February 2020
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