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 Jan 2022 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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30 Nov 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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01 Feb 2021 |
TM01 |
Termination of appointment of James Alan Robinson as a director on 1 February 2021
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06 Nov 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-11-05
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05 Nov 2020 |
CS01 |
Confirmation statement made on 5 November 2020 with updates
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05 Nov 2020 |
PSC02 |
Notification of Just Modular Limited as a person with significant control on 5 November 2020
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05 Nov 2020 |
PSC07 |
Cessation of David Massey as a person with significant control on 5 November 2020
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05 Nov 2020 |
TM01 |
Termination of appointment of Gary Peter Turley as a director on 5 November 2020
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05 Nov 2020 |
TM01 |
Termination of appointment of David Massey as a director on 5 November 2020
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05 Nov 2020 |
TM02 |
Termination of appointment of Gary Peter Turley as a secretary on 5 November 2020
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05 Nov 2020 |
AP01 |
Appointment of Mr Alan Gamble as a director on 5 November 2020
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05 Nov 2020 |
AP01 |
Appointment of Mr James Alan Robinson as a director on 5 November 2020
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14 Sep 2020 |
TM01 |
Termination of appointment of Joe Parker as a director on 14 September 2020
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12 Jun 2020 |
CH01 |
Director's details changed for Mr David Massey on 1 June 2020
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09 Jun 2020 |
CS01 |
Confirmation statement made on 29 May 2020 with updates
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04 Jun 2020 |
AP03 |
Appointment of Mr Gary Peter Turley as a secretary on 1 June 2020
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04 Jun 2020 |
AP01 |
Appointment of Mr Gary Peter Turley as a director on 1 June 2020
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04 Jun 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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13 May 2020 |
AA01 |
Previous accounting period shortened from 31 May 2020 to 31 December 2019
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13 May 2020 |
AP01 |
Appointment of Mr Joe Parker as a director on 13 May 2020
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14 Feb 2020 |
PSC01 |
Notification of David Massey as a person with significant control on 14 February 2020
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14 Feb 2020 |
AP01 |
Appointment of Mr David Massey as a director on 14 February 2020
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14 Feb 2020 |
PSC09 |
Withdrawal of a person with significant control statement on 14 February 2020
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14 Feb 2020 |
AD01 |
Registered office address changed from Fernhills House Todd Street Bury Gtr Manchester BL9 5BJ United Kingdom to Unit 14/15 Enterprise Trading Estate Pedmore Road Brierley Hill DY5 1TX on 14 February 2020
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14 Feb 2020 |
TM01 |
Termination of appointment of Brian Ronald Walmsley as a director on 14 February 2020
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