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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28 Nov 2023 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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12 Sep 2023 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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30 Aug 2023 |
DS01 |
Application to strike the company off the register
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12 Apr 2023 |
AD02 |
Register inspection address has been changed from 33 George Street Wakefield West Yorkshire WF1 1LX United Kingdom to One Creechurch Place London EC3A 5AF
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15 Feb 2023 |
AA01 |
Current accounting period extended from 31 March 2023 to 30 September 2023
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24 Jan 2023 |
CS01 |
Confirmation statement made on 24 January 2023 with updates
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27 Sep 2022 |
CH01 |
Director's details changed for Mr Matthew David Bray on 27 September 2022
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17 Aug 2022 |
TM01 |
Termination of appointment of Rhys David Jones as a director on 30 April 2022
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14 Jul 2022 |
TM01 |
Termination of appointment of Dominic Martin Hernon as a director on 30 April 2022
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13 Jun 2022 |
PSC02 |
Notification of Aston Lark Group Limited as a person with significant control on 30 April 2022
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13 Jun 2022 |
PSC07 |
Cessation of Dominic Martin Hernon as a person with significant control on 30 April 2022
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13 May 2022 |
MA |
Memorandum and Articles of Association
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13 May 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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07 Apr 2022 |
AA |
Accounts for a dormant company made up to 31 March 2022
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24 Jan 2022 |
CS01 |
Confirmation statement made on 19 January 2022 with updates
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22 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 1 October 2021
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09 Dec 2021 |
AD01 |
Registered office address changed from The Boardwalk Little Peter Street Manchester M15 4PS England to The Boardwalk 21 Little Peter Street Manchester M15 4PS on 9 December 2021
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09 Dec 2021 |
AD01 |
Registered office address changed from 1 City Road East Manchester M15 4PN United Kingdom to The Boardwalk Little Peter Street Manchester M15 4PS on 9 December 2021
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07 Dec 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re-sub divided 01/01/2021
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RES12 ‐
Resolution of varying share rights or name
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01 Dec 2021 |
SH02 |
Sub-division of shares on 1 October 2021
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30 Nov 2021 |
SH08 |
Change of share class name or designation
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04 Aug 2021 |
AA |
Accounts for a dormant company made up to 31 March 2021
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09 Mar 2021 |
CS01 |
Confirmation statement made on 19 January 2021 with updates
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11 Feb 2021 |
PSC04 |
Change of details for Mr Dominic Martin Hernon as a person with significant control on 1 January 2021
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11 Feb 2021 |
PSC07 |
Cessation of Matthew David Bray as a person with significant control on 1 January 2021
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