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Company number 12462727

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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)
08 Oct 2024	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
23 Jul 2024	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
10 Jul 2024	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
12 Mar 2024	CS01	Confirmation statement made on 13 February 2024 with no updates	View PDF Confirmation statement made on 13 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
03 Nov 2023	AA	Accounts for a dormant company made up to 28 February 2023	View PDF Accounts for a dormant company made up to 28 February 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
03 Apr 2023	CS01	Confirmation statement made on 13 February 2023 with no updates	View PDF Confirmation statement made on 13 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jan 2023	AA	Accounts for a dormant company made up to 28 February 2022	View PDF Accounts for a dormant company made up to 28 February 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
29 Sep 2022	CH01	Director's details changed for Mr Russell Albert Burt on 29 September 2022	View PDF Director's details changed for Mr Russell Albert Burt on 29 September 2022 - link opens in a new window - 2 pages (2 pages)
09 Sep 2022	AD01	Registered office address changed from Suite 1, Walnut Tree Business Centre Northwich Road Lower Stretton Warrington WA4 4PG England to Hollinwood Business Centre C/O Actuate Global, Albert Street Lancashire OL8 3QL on 9 September 2022	View PDF Registered office address changed from Suite 1, Walnut Tree Business Centre Northwich Road Lower Stretton Warrington WA4 4PG England to Hollinwood Business Centre C/O Actuate Global, Albert Street Lancashire OL8 3QL on 9 September 2022 - link opens in a new window - 1 page (1 page)
12 Apr 2022	AP03	Appointment of Mrs Jashvanti Bharat Patel as a secretary on 11 April 2022	View PDF Appointment of Mrs Jashvanti Bharat Patel as a secretary on 11 April 2022 - link opens in a new window - 2 pages (2 pages)
12 Apr 2022	CS01	Confirmation statement made on 13 February 2022 with no updates	View PDF Confirmation statement made on 13 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
12 Apr 2022	AD01	Registered office address changed from 3 Hardman Square Manchester M3 3EB England to Suite 1, Walnut Tree Business Centre Northwich Road Lower Stretton Warrington WA4 4PG on 12 April 2022	View PDF Registered office address changed from 3 Hardman Square Manchester M3 3EB England to Suite 1, Walnut Tree Business Centre Northwich Road Lower Stretton Warrington WA4 4PG on 12 April 2022 - link opens in a new window - 1 page (1 page)
06 May 2021	AD01	Registered office address changed from 3 Hardman Square Manchester M3 3EB England to 3 Hardman Square Manchester M3 3EB on 6 May 2021	View PDF Registered office address changed from 3 Hardman Square Manchester M3 3EB England to 3 Hardman Square Manchester M3 3EB on 6 May 2021 - link opens in a new window - 1 page (1 page)
05 May 2021	AP01	Appointment of Mr Matthew Michael Roberts as a director on 28 February 2021	View PDF Appointment of Mr Matthew Michael Roberts as a director on 28 February 2021 - link opens in a new window - 2 pages (2 pages)
05 May 2021	AD01	Registered office address changed from 2 Verdure Close Higher Failsworth Manchester M35 9HQ United Kingdom to 3 Hardman Square Manchester M3 3EB on 5 May 2021	View PDF Registered office address changed from 2 Verdure Close Higher Failsworth Manchester M35 9HQ United Kingdom to 3 Hardman Square Manchester M3 3EB on 5 May 2021 - link opens in a new window - 1 page (1 page)
05 May 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-02-28	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-02-28 - link opens in a new window - 3 pages (3 pages)
08 Apr 2021	AA	Accounts for a dormant company made up to 28 February 2021	View PDF Accounts for a dormant company made up to 28 February 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
25 Mar 2021	CS01	Confirmation statement made on 13 February 2021 with no updates	View PDF Confirmation statement made on 13 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
14 Feb 2020	NEWINC	Incorporation Statement of capital on 2020-02-14 GBP 1	View PDF Incorporation Statement of capital on 2020-02-14 GBP 1 - link opens in a new window - 27 pages (27 pages)

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