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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16 Apr 2024 |
GAZ2 |
Final Gazette dissolved via compulsory strike-off
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12 Mar 2024 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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30 Jan 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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26 Apr 2023 |
TM01 |
Termination of appointment of Jeffrey James Woods as a director on 25 April 2023
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26 Apr 2023 |
AP01 |
Appointment of Mr Adrian Nicholl as a director on 25 April 2023
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15 Feb 2023 |
CS01 |
Confirmation statement made on 26 January 2023 with updates
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03 Nov 2022 |
AA |
Total exemption full accounts made up to 28 February 2022
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17 Mar 2022 |
CS01 |
Confirmation statement made on 26 January 2022 with updates
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01 Feb 2022 |
TM01 |
Termination of appointment of Jordan Newell as a director on 1 February 2022
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01 Feb 2022 |
AP01 |
Appointment of Mr Jeffrey Woods as a director on 1 February 2022
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25 Jan 2022 |
CERTNM |
Company name changed active brands 2 LTD\certificate issued on 25/01/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-01-25
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20 May 2021 |
AA |
Accounts for a dormant company made up to 28 February 2021
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26 Jan 2021 |
CS01 |
Confirmation statement made on 26 January 2021 with updates
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04 Jan 2021 |
CS01 |
Confirmation statement made on 24 December 2020 with updates
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23 Dec 2020 |
CS01 |
Confirmation statement made on 23 December 2020 with updates
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23 Dec 2020 |
PSC07 |
Cessation of Adrian Nicholl as a person with significant control on 14 August 2020
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22 Dec 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-12-21
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21 Dec 2020 |
PSC01 |
Notification of Jordan Newell as a person with significant control on 14 August 2020
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21 Dec 2020 |
TM01 |
Termination of appointment of Adrian Nicholl as a director on 14 August 2020
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21 Dec 2020 |
AP01 |
Appointment of Mr Jordan Newell as a director on 14 August 2020
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06 Oct 2020 |
AA01 |
Current accounting period extended from 30 September 2020 to 28 February 2021
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13 Aug 2020 |
CS01 |
Confirmation statement made on 13 August 2020 with updates
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16 Jun 2020 |
CS01 |
Confirmation statement made on 16 June 2020 with updates
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10 Jun 2020 |
PSC01 |
Notification of Adrian Nicholl as a person with significant control on 9 June 2020
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10 Jun 2020 |
AD01 |
Registered office address changed from 6 Northland Row Dungannon Co. Tyrone BT71 6AW United Kingdom to 20-24 Mill Street Gilford Craigavon BT63 6HQ on 10 June 2020
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