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 Apr 2024 |
CS01 |
Confirmation statement made on 24 March 2024 with no updates
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07 Apr 2024 |
AD01 |
Registered office address changed from 82 James Carter Road Unit a, 82 James Carter Road Mildenhall Suffolk IP28 7DE England to 683-693 Wilmslow Road Didsbury Manchester M20 6RE on 7 April 2024
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07 Apr 2024 |
LIQ02 |
Statement of affairs
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07 Apr 2024 |
600 |
Appointment of a voluntary liquidator
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07 Apr 2024 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2024-03-26
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21 Nov 2023 |
CH01 |
Director's details changed for Mr Simon David Mattison on 29 September 2023
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21 Nov 2023 |
AD01 |
Registered office address changed from Unit 5 Millbank House Bollin Walk Wilmslow SK9 1BJ England to 82 James Carter Road Unit a, 82 James Carter Road Mildenhall Suffolk IP28 7DE on 21 November 2023
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26 Oct 2023 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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26 Sep 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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27 Apr 2023 |
CS01 |
Confirmation statement made on 24 March 2023 with updates
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14 Apr 2023 |
TM01 |
Termination of appointment of Thomas Patrick Harrison as a director on 14 April 2023
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14 Apr 2023 |
TM02 |
Termination of appointment of Dominic Hadfield as a secretary on 14 April 2023
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13 Apr 2023 |
TM01 |
Termination of appointment of Dominic Hadfield as a director on 13 April 2023
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15 Feb 2023 |
TM01 |
Termination of appointment of Paul Sweeney as a director on 15 December 2022
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07 Apr 2022 |
CS01 |
Confirmation statement made on 24 March 2022 with no updates
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07 Apr 2022 |
PSC04 |
Change of details for Mr Simon David Mattison as a person with significant control on 24 March 2021
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07 Apr 2022 |
PSC07 |
Cessation of Dominic Hadfield as a person with significant control on 24 March 2021
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06 Apr 2022 |
PSC01 |
Notification of Simon David Mattison as a person with significant control on 24 March 2021
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04 Jan 2022 |
AA |
Total exemption full accounts made up to 31 May 2021
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24 Mar 2021 |
CS01 |
Confirmation statement made on 24 March 2021 with updates
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22 Mar 2021 |
AP01 |
Appointment of Mr Paul Sweeney as a director on 19 March 2021
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19 Mar 2021 |
CH01 |
Director's details changed for Mr Dominic Hadfield on 19 March 2021
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18 Mar 2021 |
AD01 |
Registered office address changed from Unit 1 Millbank House Wilmslow SK9 1BJ United Kingdom to Unit 5 Millbank House Bollin Walk Wilmslow SK9 1BJ on 18 March 2021
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18 Mar 2021 |
AP01 |
Appointment of Mr Thomas Patrick Harrison as a director on 18 March 2021
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18 Mar 2021 |
AP01 |
Appointment of Mr Simon David Mattison as a director on 18 March 2021
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