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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18 Jun 2024 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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02 Apr 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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26 Mar 2024 |
DS01 |
Application to strike the company off the register
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05 Feb 2024 |
AA |
Accounts for a dormant company made up to 30 November 2022
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23 Dec 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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22 Dec 2023 |
CS01 |
Confirmation statement made on 3 December 2023 with no updates
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22 Dec 2023 |
CH01 |
Director's details changed for Mr Alexander Booth on 22 December 2023
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16 Dec 2023 |
AD01 |
Registered office address changed from Unit 27 Derwent Business Centre Clarke Street Derby DE1 2BU England to 1 Duffield Road Derby Derbyshire DE1 3BB on 16 December 2023
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31 Oct 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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08 Dec 2022 |
CS01 |
Confirmation statement made on 3 December 2022 with no updates
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16 Jun 2022 |
AA |
Accounts for a dormant company made up to 30 November 2021
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03 Feb 2022 |
PSC04 |
Change of details for Mr Alexander Booth as a person with significant control on 1 February 2022
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01 Feb 2022 |
CH01 |
Director's details changed for Mr Alexander Booth on 1 February 2022
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03 Dec 2021 |
CS01 |
Confirmation statement made on 3 December 2021 with no updates
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11 Jun 2021 |
AA |
Accounts for a dormant company made up to 30 November 2020
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03 Dec 2020 |
CS01 |
Confirmation statement made on 3 December 2020 with no updates
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27 Nov 2020 |
PSC04 |
Change of details for Mr Alexander Booth as a person with significant control on 26 November 2020
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26 Nov 2020 |
CH01 |
Director's details changed for Mr Alexander Miles Booth on 26 November 2020
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26 Nov 2020 |
CS01 |
Confirmation statement made on 26 November 2020 with no updates
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05 Nov 2020 |
CS01 |
Confirmation statement made on 5 November 2020 with no updates
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28 Sep 2020 |
CS01 |
Confirmation statement made on 28 September 2020 with updates
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28 Sep 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-09-25
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20 Aug 2020 |
AD01 |
Registered office address changed from 1.02 Boat Shed Exchange Quay Salford Manchester M5 3EQ England to Unit 27 Derwent Business Centre Clarke Street Derby DE1 2BU on 20 August 2020
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13 Jul 2020 |
PSC04 |
Change of details for Mr Alexander Miles Booth as a person with significant control on 10 July 2020
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10 Jul 2020 |
CH01 |
Director's details changed for Mr Alexander Miles Booth on 10 July 2020
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