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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11 Jun 2024 |
GAZ2 |
Final Gazette dissolved via compulsory strike-off
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28 Nov 2023 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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31 Oct 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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24 Feb 2023 |
PSC07 |
Cessation of Rachel Michelle Pilling as a person with significant control on 24 February 2023
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24 Feb 2023 |
TM01 |
Termination of appointment of Rachel Michelle Pilling as a director on 24 February 2023
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07 Sep 2022 |
PSC04 |
Change of details for Mrs Rachel Michelle Pilling as a person with significant control on 7 September 2022
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07 Sep 2022 |
CH01 |
Director's details changed for Mrs Rachel Michelle Pilling on 7 September 2022
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31 Aug 2022 |
AA |
Unaudited abridged accounts made up to 31 December 2021
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25 Aug 2022 |
AP01 |
Appointment of Mr Benjamin Warren Hamnett as a director on 25 August 2022
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10 Aug 2022 |
CS01 |
Confirmation statement made on 10 August 2022 with updates
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11 Mar 2022 |
CS01 |
Confirmation statement made on 9 March 2022 with updates
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29 Dec 2021 |
AA |
Unaudited abridged accounts made up to 31 December 2020
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27 Jul 2021 |
AA |
Accounts for a dormant company made up to 31 December 2019
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27 Jul 2021 |
AA01 |
Current accounting period shortened from 31 October 2020 to 31 December 2019
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09 Mar 2021 |
CS01 |
Confirmation statement made on 9 March 2021 with updates
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09 Mar 2021 |
PSC01 |
Notification of Rachel Michelle Pilling as a person with significant control on 30 October 2020
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09 Mar 2021 |
PSC07 |
Cessation of Robin David Reid as a person with significant control on 30 October 2020
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09 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 6 March 2021
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24 Feb 2021 |
AD03 |
Register(s) moved to registered inspection location Suite 204 Ashton Old Baths Stamford Street West Ashton-Under-Lyne OL6 7FW
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24 Nov 2020 |
AD01 |
Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 4 Henry Square Old Street Ashton-Under-Lyne OL6 7st on 24 November 2020
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12 Nov 2020 |
AD03 |
Register(s) moved to registered inspection location Suite 204 Ashton Old Baths Stamford Street West Ashton-Under-Lyne OL6 7FW
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12 Nov 2020 |
AD02 |
Register inspection address has been changed to Suite 204 Ashton Old Baths Stamford Street West Ashton-Under-Lyne OL6 7FW
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11 Nov 2020 |
CS01 |
Confirmation statement made on 28 October 2020 with no updates
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02 Nov 2020 |
TM01 |
Termination of appointment of Robin David Reid as a director on 30 October 2020
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07 Sep 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-09-04
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