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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09 Oct 2024 |
AP01 |
Appointment of Mr Samuel John Russell as a director on 30 September 2024
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09 Oct 2024 |
AP01 |
Appointment of Ms Joanne Sonja Delohery as a director on 30 September 2024
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13 Jul 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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10 Jul 2024 |
CS01 |
Confirmation statement made on 10 July 2024 with no updates
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02 Jul 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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27 Nov 2023 |
AD01 |
Registered office address changed from Fft Reedham House 31 King Street West Manchester M3 2PJ England to C/O Eleven Eleven Uk Group Limited Blackfriars House, St Marys Parsonage Manchester M3 2JA on 27 November 2023
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23 Nov 2023 |
AD01 |
Registered office address changed from C/O Redstone Accountancy 253 Monton Road Eccles Manchester M30 9PS England to Fft Reedham House 31 King Street West Manchester M3 2PJ on 23 November 2023
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20 Jul 2023 |
AA |
Micro company accounts made up to 31 July 2022
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17 Jul 2023 |
CS01 |
Confirmation statement made on 17 July 2023 with no updates
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13 Jul 2023 |
CS01 |
Confirmation statement made on 30 June 2023 with no updates
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21 Jun 2023 |
PSC05 |
Change of details for Greenmayo Ltd as a person with significant control on 21 June 2023
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21 Jun 2023 |
PSC05 |
Change of details for Gb Investment Management Limited as a person with significant control on 21 June 2023
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31 May 2023 |
AD01 |
Registered office address changed from C/O Redstone Accountancy 28 Kansas Avenue Salford M50 2GL United Kingdom to C/O Redstone Accountancy 253 Monton Road Eccles Manchester M30 9PS on 31 May 2023
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18 Jul 2022 |
CS01 |
Confirmation statement made on 30 June 2022 with no updates
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26 Apr 2022 |
AA |
Micro company accounts made up to 31 July 2021
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16 Feb 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 30 June 2021
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22 Sep 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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21 Sep 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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15 Sep 2021 |
CS01 |
Confirmation statement made on 30 June 2021 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 16/02/2022.
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02 May 2021 |
MA |
Memorandum and Articles of Association
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02 May 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub division 01/04/2021
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RES01 ‐
Resolution of adoption of Articles of Association
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02 May 2021 |
SH02 |
Sub-division of shares on 1 April 2021
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15 Apr 2021 |
TM01 |
Termination of appointment of Ian Barry Burgess as a director on 1 April 2021
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15 Apr 2021 |
TM01 |
Termination of appointment of John Russell as a director on 1 April 2021
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19 Oct 2020 |
PSC05 |
Change of details for Greenmayo Ltd as a person with significant control on 23 September 2020
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