Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
23 Apr 2024 |
GAZ2 |
Final Gazette dissolved via compulsory strike-off
|
|
|
01 Mar 2024 |
TM01 |
Termination of appointment of Simon James Holroyd as a director on 9 February 2024
|
|
|
01 Mar 2024 |
TM01 |
Termination of appointment of Sally Lucy Grenaghan as a director on 9 February 2024
|
|
|
06 Oct 2023 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
|
|
|
03 Oct 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
12 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
27 Jul 2022 |
CH01 |
Director's details changed for Mr Simon James Holroyd on 27 July 2022
|
|
|
27 Jul 2022 |
CH01 |
Director's details changed for Ms Sally Lucy Grenaghan on 27 July 2022
|
|
|
27 Jul 2022 |
PSC05 |
Change of details for Scan House Limited as a person with significant control on 13 July 2022
|
|
|
27 Jul 2022 |
CS01 |
Confirmation statement made on 10 July 2022 with updates
|
|
|
14 Dec 2021 |
PSC02 |
Notification of Scan House Limited as a person with significant control on 6 December 2021
|
|
|
14 Dec 2021 |
PSC07 |
Cessation of Sally Lucy Grenaghan as a person with significant control on 6 December 2021
|
|
|
14 Dec 2021 |
PSC07 |
Cessation of Simon James Holroyd as a person with significant control on 6 December 2021
|
|
|
11 Aug 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
|
|
|
14 Jul 2021 |
AD03 |
Register(s) moved to registered inspection location C/O Pm+M New Century House Greenbank Technology Park, Challenge Way Blackburn Lancashire BB1 5QB
|
|
|
14 Jul 2021 |
AD02 |
Register inspection address has been changed to C/O Pm+M New Century House Greenbank Technology Park, Challenge Way Blackburn Lancashire BB1 5QB
|
|
|
14 Jul 2021 |
CS01 |
Confirmation statement made on 10 July 2021 with updates
|
|
|
16 Jun 2021 |
RESOLUTIONS |
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2021-06-14
|
|
|
14 Jun 2021 |
PSC01 |
Notification of Sally Lucy Grenaghan as a person with significant control on 11 July 2019
|
|
|
14 Jun 2021 |
AP01 |
Appointment of Miss Sally Lucy Grenaghan as a director on 1 June 2021
|
|
|
14 Jun 2021 |
PSC04 |
Change of details for Mr Simon James Holroyd as a person with significant control on 11 July 2019
|
|
|
14 Jun 2021 |
CH01 |
Director's details changed for Mr Simon James Holroyd on 14 June 2021
|
|
|
14 Sep 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
|
|
|
14 Sep 2020 |
AA01 |
Previous accounting period shortened from 31 July 2020 to 31 December 2019
|
|
|
01 Aug 2020 |
CS01 |
Confirmation statement made on 10 July 2020 with no updates
|
|