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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23 Mar 2024 |
COCOMP |
Order of court to wind up
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09 Dec 2022 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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08 Nov 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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27 Jul 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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15 Dec 2021 |
CH01 |
Director's details changed for Fabiana Cristina Lara on 15 December 2021
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15 Dec 2021 |
AD01 |
Registered office address changed from Hikenield House East Anton Court Icknield Way Andover Hampshire SP10 5RG United Kingdom to Citygate Longridge Road Preston Lancashire PR2 5BQ on 15 December 2021
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30 Sep 2021 |
CS01 |
Confirmation statement made on 17 August 2021 with updates
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29 Sep 2021 |
TM02 |
Termination of appointment of Nicola Jane Audrey Iredale as a secretary on 29 September 2021
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29 Sep 2021 |
TM01 |
Termination of appointment of Stuart Paul Cross as a director on 29 September 2021
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29 Jul 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
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22 Jun 2021 |
TM01 |
Termination of appointment of Duncan Hawthorne as a director on 8 June 2021
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16 Feb 2021 |
CH01 |
Director's details changed for Mr Duncan Hawthorne on 16 February 2021
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16 Feb 2021 |
CH01 |
Director's details changed for Fabiana Cristina Lara on 16 February 2021
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16 Feb 2021 |
AD01 |
Registered office address changed from 16 Blackfriars Street Salford M3 5BQ England to Hikenield House East Anton Court Icknield Way Andover Hampshire SP10 5RG on 16 February 2021
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04 Jan 2021 |
TM01 |
Termination of appointment of Nicola Jane Audrey Iredale as a director on 2 October 2020
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04 Jan 2021 |
TM01 |
Termination of appointment of Simon James Iredale as a director on 2 October 2020
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09 Nov 2020 |
PSC07 |
Cessation of Simon James Iredale as a person with significant control on 9 November 2020
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09 Nov 2020 |
PSC01 |
Notification of Fabiana Cristina Lara as a person with significant control on 9 November 2020
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09 Nov 2020 |
PSC07 |
Cessation of Nicola Jane Audrey Iredale as a person with significant control on 9 November 2020
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02 Nov 2020 |
AP01 |
Appointment of Mr Duncan Hawthorne as a director on 1 October 2020
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30 Oct 2020 |
AA |
Total exemption full accounts made up to 31 October 2019
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16 Oct 2020 |
AP01 |
Appointment of Fabiana Cristina Lara as a director on 9 October 2020
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17 Aug 2020 |
CS01 |
Confirmation statement made on 17 August 2020 with updates
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30 Dec 2019 |
SH20 |
Statement by Directors
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30 Dec 2019 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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