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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19 Sep 2023 |
GAZ2 |
Final Gazette dissolved via compulsory strike-off
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04 Jul 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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11 Feb 2023 |
AD01 |
Registered office address changed from Block 1, Lounge B, Alderley Park Nether Alderley Cheshire SK10 4TG England to 23 Croft Road Wilmslow SK9 6JJ on 11 February 2023
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08 Feb 2023 |
CH01 |
Director's details changed for Mr Nick Smith on 10 January 2023
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01 Feb 2023 |
TM01 |
Termination of appointment of Margaret Mary Hope as a director on 31 January 2023
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01 Feb 2023 |
TM01 |
Termination of appointment of Paul Francis Hope as a director on 31 January 2023
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09 Nov 2022 |
AA01 |
Previous accounting period extended from 28 February 2022 to 31 July 2022
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16 Sep 2022 |
CS01 |
Confirmation statement made on 9 September 2022 with no updates
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17 Dec 2021 |
AD01 |
Registered office address changed from Lounge B Alderley Science Park Nether Alderley Macclesfield Cheshire SK10 4TG to Block 1, Lounge B, Alderley Park Nether Alderley Cheshire SK10 4TG on 17 December 2021
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18 Nov 2021 |
AD01 |
Registered office address changed from M-Sparc Parc Gwyddoniaeth Menai Gaerwen Isle of Anglesey LL60 6AG Wales to Lounge B Alderley Science Park Nether Alderley Macclesfield Cheshire SK10 4TG on 18 November 2021
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18 Nov 2021 |
AD05 |
Change the registered office situation from Wales to England/Wales
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08 Nov 2021 |
AA |
Total exemption full accounts made up to 28 February 2021
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14 Oct 2021 |
CS01 |
Confirmation statement made on 9 September 2021 with updates
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08 Oct 2021 |
PSC01 |
Notification of Keiron Luke Browne as a person with significant control on 16 April 2021
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08 Oct 2021 |
PSC01 |
Notification of Paul Francis Hope as a person with significant control on 16 April 2021
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08 Oct 2021 |
PSC01 |
Notification of Nick Smith as a person with significant control on 16 April 2021
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07 Oct 2021 |
PSC09 |
Withdrawal of a person with significant control statement on 7 October 2021
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18 Aug 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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12 Aug 2021 |
SH06 |
Cancellation of shares. Statement of capital on 16 April 2021
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ANNOTATION
Clarification This is a second filing of an SH06 originally registered on 21/06/2021.
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08 Aug 2021 |
SH08 |
Change of share class name or designation
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02 Jul 2021 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
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21 Jun 2021 |
SH06 |
Cancellation of shares. Statement of capital on 16 April 2021
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ANNOTATION
Clarification a second filed SH06 was registered on 12/08/2021.
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24 Mar 2021 |
AA |
Accounts for a dormant company made up to 29 February 2020
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06 Jan 2021 |
AP01 |
Appointment of Mrs Margaret Mary Hope as a director on 1 December 2020
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29 Sep 2020 |
PSC08 |
Notification of a person with significant control statement
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