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Company number 12542496

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Confirmation statements / Annual returns Incorporation Officers

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)
10 Sep 2024	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
25 Jun 2024	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
31 Jan 2024	AA	Accounts for a dormant company made up to 31 January 2023	View PDF Accounts for a dormant company made up to 31 January 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
19 Apr 2023	CS01	Confirmation statement made on 31 March 2023 with no updates	View PDF Confirmation statement made on 31 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jan 2023	AA	Total exemption full accounts made up to 31 January 2022	View PDF Total exemption full accounts made up to 31 January 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
31 Mar 2022	CS01	Confirmation statement made on 31 March 2022 with no updates	View PDF Confirmation statement made on 31 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
16 Apr 2021	CS01	Confirmation statement made on 31 March 2021 with updates	View PDF Confirmation statement made on 31 March 2021 with updates - link opens in a new window - 4 pages (4 pages)
16 Apr 2021	PSC07	Cessation of Andrew Mark Doyle as a person with significant control on 30 September 2020	View PDF Cessation of Andrew Mark Doyle as a person with significant control on 30 September 2020 - link opens in a new window - 1 page (1 page)
16 Apr 2021	PSC02	Notification of The Exclusive Law Group Limited as a person with significant control on 30 September 2020	View PDF Notification of The Exclusive Law Group Limited as a person with significant control on 30 September 2020 - link opens in a new window - 2 pages (2 pages)
09 Mar 2021	AA	Total exemption full accounts made up to 31 January 2021	View PDF Total exemption full accounts made up to 31 January 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
03 Dec 2020	CH01	Director's details changed for Mr Jordan Frederick Green on 2 December 2020	View PDF Director's details changed for Mr Jordan Frederick Green on 2 December 2020 - link opens in a new window - 2 pages (2 pages)
12 Oct 2020	PSC04	Change of details for Mr Andrew Mark Doyle as a person with significant control on 12 October 2020	View PDF Change of details for Mr Andrew Mark Doyle as a person with significant control on 12 October 2020 - link opens in a new window - 2 pages (2 pages)
18 Aug 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-08-18	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-08-18 - link opens in a new window - 3 pages (3 pages)
31 Jul 2020	PSC04	Change of details for Mr Andrew Mark Doyle as a person with significant control on 30 July 2020	View PDF Change of details for Mr Andrew Mark Doyle as a person with significant control on 30 July 2020 - link opens in a new window - 2 pages (2 pages)
30 Jul 2020	AD01	Registered office address changed from Regency Court 62-66 Deansgate Manchester M3 2EN United Kingdom to 2nd Floor St George's House 56 Peter Street Manchester M2 3NQ on 30 July 2020	View PDF Registered office address changed from Regency Court 62-66 Deansgate Manchester M3 2EN United Kingdom to 2nd Floor St George's House 56 Peter Street Manchester M2 3NQ on 30 July 2020 - link opens in a new window - 1 page (1 page)
27 Jul 2020	TM01	Termination of appointment of Andrew Mark Doyle as a director on 27 July 2020	View PDF Termination of appointment of Andrew Mark Doyle as a director on 27 July 2020 - link opens in a new window - 1 page (1 page)
27 Jul 2020	AP01	Appointment of Mr Jordan Frederick Green as a director on 27 July 2020	View PDF Appointment of Mr Jordan Frederick Green as a director on 27 July 2020 - link opens in a new window - 2 pages (2 pages)
22 Jul 2020	AA01	Current accounting period extended from 31 August 2020 to 31 January 2021	View PDF Current accounting period extended from 31 August 2020 to 31 January 2021 - link opens in a new window - 1 page (1 page)
20 Jul 2020	AA01	Current accounting period shortened from 30 April 2021 to 31 August 2020	View PDF Current accounting period shortened from 30 April 2021 to 31 August 2020 - link opens in a new window - 1 page (1 page)
01 Apr 2020	NEWINC	Incorporation Statement of capital on 2020-04-01 GBP 100	View PDF Incorporation Statement of capital on 2020-04-01 GBP 100 - link opens in a new window - 29 pages (29 pages)

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