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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08 Oct 2024 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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02 Sep 2024 |
CH01 |
Director's details changed for Mr Philip Nicholson on 2 September 2024
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23 Jul 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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15 Jul 2024 |
DS01 |
Application to strike the company off the register
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12 Jul 2024 |
AA |
Accounts for a dormant company made up to 31 March 2024
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17 Apr 2024 |
TM01 |
Termination of appointment of Shane Douglas Hessin Warman as a director on 16 April 2024
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16 Apr 2024 |
AP01 |
Appointment of Mr Philip Nicholson as a director on 16 April 2024
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15 Apr 2024 |
CS01 |
Confirmation statement made on 15 April 2024 with updates
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23 Jan 2024 |
AD01 |
Registered office address changed from 92 Propps Hall Drive Failsworth Manchester M35 0NB England to Office - the Willows 8 Willowdale Centre High Street Wickford Essex SS12 0FJ on 23 January 2024
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19 Dec 2023 |
AA |
Micro company accounts made up to 31 March 2023
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13 Jul 2023 |
CS01 |
Confirmation statement made on 13 July 2023 with updates
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13 Jul 2023 |
PSC07 |
Cessation of Shane Douglas Hessin Warman as a person with significant control on 13 July 2023
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24 Mar 2023 |
CS01 |
Confirmation statement made on 17 February 2023 with updates
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02 Feb 2023 |
PSC02 |
Notification of Umbreon Uk Limited as a person with significant control on 2 February 2023
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02 Feb 2023 |
PSC07 |
Cessation of Umbreon Uk Limited as a person with significant control on 2 February 2023
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02 Feb 2023 |
PSC02 |
Notification of Umbreon Uk Limited as a person with significant control on 2 February 2023
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24 Nov 2022 |
AA |
Micro company accounts made up to 31 March 2022
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18 Nov 2022 |
AD01 |
Registered office address changed from 97 High Street Lees Oldham OL4 4LY England to 92 Propps Hall Drive Failsworth Manchester M35 0NB on 18 November 2022
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19 Aug 2022 |
CH01 |
Director's details changed for Mr Shane Douglas Hessin Warman on 19 August 2022
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17 Feb 2022 |
CS01 |
Confirmation statement made on 17 February 2022 with updates
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07 Jan 2022 |
SH02 |
Sub-division of shares on 23 December 2021
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29 Nov 2021 |
AA |
Micro company accounts made up to 31 March 2021
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05 Apr 2021 |
CS01 |
Confirmation statement made on 11 March 2021 with no updates
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16 Feb 2021 |
AA |
Micro company accounts made up to 31 March 2020
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14 Jul 2020 |
AD01 |
Registered office address changed from Unit 15 Sadlers Hall Bowers Gifford Essex SS13 2HD United Kingdom to 97 High Street Lees Oldham OL4 4LY on 14 July 2020
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