Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
27 Nov 2023 |
AA |
Accounts for a dormant company made up to 28 February 2023
|
|
|
14 Jun 2023 |
CS01 |
Confirmation statement made on 14 June 2023 with no updates
|
|
|
15 Mar 2023 |
PSC05 |
Change of details for Listrac Bidco Limited as a person with significant control on 1 March 2023
|
|
|
01 Mar 2023 |
AD01 |
Registered office address changed from 56 Southwark Bridge Road London SE1 0AS to No. 2 the Square Birchwood Boulevard Warrington WA3 7QY on 1 March 2023
|
|
|
27 Sep 2022 |
AP01 |
Appointment of Mr Fraser James Pearce as a director on 18 August 2022
|
|
|
27 Sep 2022 |
AP01 |
Appointment of Mr Mark Beadle as a director on 18 August 2022
|
|
|
27 Sep 2022 |
AP01 |
Appointment of Ms Andrea Kim Kinkade as a director on 18 August 2022
|
|
|
27 Sep 2022 |
TM01 |
Termination of appointment of Justin Antony James Tydeman as a director on 18 August 2022
|
|
|
26 Sep 2022 |
TM01 |
Termination of appointment of Colman Moher as a director on 26 September 2022
|
|
|
23 Sep 2022 |
AA01 |
Current accounting period extended from 31 August 2022 to 28 February 2023
|
|
|
15 Jun 2022 |
CS01 |
Confirmation statement made on 14 June 2022 with no updates
|
|
|
06 Jun 2022 |
PSC05 |
Change of details for Listrac Bidco Limited as a person with significant control on 29 August 2019
|
|
|
30 May 2022 |
AA |
Accounts for a dormant company made up to 31 August 2021
|
|
|
04 Aug 2021 |
AA |
Accounts for a dormant company made up to 31 August 2020
|
|
|
28 Jun 2021 |
CS01 |
Confirmation statement made on 14 June 2021 with no updates
|
|
|
28 Jun 2021 |
CH01 |
Director's details changed for Mr. Colman Moher on 1 September 2020
|
|
|
29 Mar 2021 |
AA |
Accounts for a dormant company made up to 31 August 2019
|
|
|
08 Dec 2020 |
DISS40 |
Compulsory strike-off action has been discontinued
|
|
|
01 Dec 2020 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
18 Nov 2020 |
CH01 |
Director's details changed for Mr. Colman Moher on 18 November 2020
|
|
|
19 Jun 2020 |
CS01 |
Confirmation statement made on 14 June 2020 with no updates
|
|
|
19 Mar 2020 |
AD02 |
Register inspection address has been changed from Witan Gate House 500-600 Witan Gate West Milton Keynes Buckinghamshire MK9 1SH United Kingdom to 100 Avebury Boulevard Milton Keynes MK9 1FH
|
|
|
24 Jan 2020 |
AP01 |
Appointment of Mr. Colman Moher as a director on 14 January 2020
|
|
|
24 Jan 2020 |
TM01 |
Termination of appointment of Matthew Stevens as a director on 14 January 2020
|
|
|
19 Sep 2019 |
AA |
Accounts for a small company made up to 31 August 2018
|
|