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 Feb 2025 |
GAZ1 |
First Gazette notice for compulsory strike-off
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12 Nov 2024 |
TM01 |
Termination of appointment of Ian Williams as a director on 11 November 2024
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30 Jun 2024 |
AD01 |
Registered office address changed from C/O Barrons Chartered Accountants Monometer House Rectory Grove Leigh-on-Sea SS9 2HL England to 82a James Carter Road Mildenhall Bury St. Edmunds IP28 7DE on 30 June 2024
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28 May 2024 |
AA |
Unaudited abridged accounts made up to 31 December 2023
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22 May 2024 |
AA |
Unaudited abridged accounts made up to 31 December 2022
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26 Mar 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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14 Mar 2024 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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27 Feb 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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03 Dec 2023 |
CS01 |
Confirmation statement made on 3 December 2023 with no updates
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28 Sep 2023 |
AA01 |
Previous accounting period shortened from 31 December 2022 to 30 December 2022
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23 Jun 2023 |
AA |
Group of companies' accounts made up to 31 December 2021
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23 Mar 2023 |
PSC05 |
Change of details for Gleave Holdco Limited as a person with significant control on 16 March 2023
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22 Feb 2023 |
CS01 |
Confirmation statement made on 8 December 2022 with no updates
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20 Feb 2023 |
AD01 |
Registered office address changed from Floor 1 Swan Building Swan Street Manchester M4 5JW England to C/O Barrons Chartered Accountants Monometer House Rectory Grove Leigh-on-Sea SS9 2HL on 20 February 2023
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11 Feb 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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07 Feb 2023 |
PSC04 |
Change of details for a person with significant control
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07 Feb 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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06 Feb 2023 |
CH01 |
Director's details changed for Mr Adrian Marcus Gleave on 6 February 2023
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08 Jun 2022 |
AP01 |
Appointment of Mr Ian Williams as a director on 6 June 2022
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13 Dec 2021 |
CH01 |
Director's details changed for Mr Adrian Marcus Gleave on 13 December 2021
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13 Dec 2021 |
CH01 |
Director's details changed for Mr Adrian Marcus Gleave on 13 December 2021
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13 Dec 2021 |
CS01 |
Confirmation statement made on 8 December 2021 with updates
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07 Sep 2021 |
PSC05 |
Change of details for Gleave Holdco Limited as a person with significant control on 19 May 2021
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25 Jun 2021 |
PSC05 |
Change of details for Gleave Holdco Limited as a person with significant control on 29 March 2021
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19 May 2021 |
AD01 |
Registered office address changed from 43 Berkeley Square London W1J 5AP England to Floor 1 Swan Building Swan Street Manchester M4 5JW on 19 May 2021
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