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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27 Aug 2024 |
GAZ2 |
Final Gazette dissolved via compulsory strike-off
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16 May 2024 |
RP10 |
Address of person with significant control Mr Christopher Mark Hughes changed to 13796999 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 16 May 2024
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16 May 2024 |
RP09 |
Address of officer Mr Christopher Mark Hughes changed to 13796999 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 16 May 2024
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16 May 2024 |
RP05 |
Registered office address changed to PO Box 4385, 13796999 - Companies House Default Address, Cardiff, CF14 8LH on 16 May 2024
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07 Feb 2024 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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26 Dec 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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25 Jul 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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23 Jul 2023 |
AA |
Micro company accounts made up to 31 December 2022
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11 Jul 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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09 Jul 2023 |
AD01 |
Registered office address changed from Enterprise Center Lytham Road Blackpool FY4 1EW England to Kinetics - Office 1 Drewitt Crescent Southport PR9 8LR on 9 July 2023
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ANNOTATION
Part Admin Removed The Register of address on the form AD01 was removed from public view on 16/05/2024
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30 Sep 2022 |
AP01 |
Appointment of Mr Christopher Mark Hughes as a director on 14 April 2022
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29 Sep 2022 |
AD01 |
Registered office address changed from 18 Cemetery Road Southport Merseyside PR8 6rd England to Enterprise Center Lytham Road Blackpool FY4 1EW on 29 September 2022
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29 Sep 2022 |
PSC01 |
Notification of Christopher Mark Hughes as a person with significant control on 14 May 2022
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28 Sep 2022 |
TM01 |
Termination of appointment of Jordan James Allan as a director on 27 May 2022
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27 Apr 2022 |
AP01 |
Appointment of Mr Jordan Allan as a director on 17 April 2022
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26 Apr 2022 |
ANNOTATION |
Rectified The TM01 was removed from the public register on 13/07/2022 as it was factually inaccurate or was derived from something factually inaccurate.
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26 Apr 2022 |
PSC07 |
Cessation of Mohammed Kiani as a person with significant control on 25 April 2022
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19 Apr 2022 |
CS01 |
Confirmation statement made on 19 April 2022 with updates
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19 Apr 2022 |
PSC01 |
Notification of Mohammed Kiani as a person with significant control on 19 April 2022
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19 Apr 2022 |
AP01 |
Notice of removal of a director
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19 Apr 2022 |
PSC07 |
Cessation of Jordan James Allan as a person with significant control on 19 April 2022
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19 Apr 2022 |
TM01 |
Termination of appointment of Jordan James Allan as a director on 19 April 2022
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13 Apr 2022 |
CS01 |
Confirmation statement made on 13 April 2022 with updates
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13 Apr 2022 |
AP01 |
Appointment of Mr Jordan James Allan as a director on 12 April 2022
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12 Apr 2022 |
TM01 |
Termination of appointment of Maureen Anne Caveley as a director on 12 April 2022
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