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)
|
|
29 Jan 2024 |
CS01 |
Confirmation statement made on 10 January 2024 with no updates
|
|
|
17 Dec 2023 |
AA |
Full accounts made up to 31 December 2022
|
|
|
07 Feb 2023 |
AD03 |
Register(s) moved to registered inspection location 2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS
|
|
|
24 Jan 2023 |
CS01 |
Confirmation statement made on 10 January 2023 with no updates
|
|
|
26 May 2022 |
AA |
Full accounts made up to 31 December 2021
|
|
|
05 May 2022 |
TM01 |
Termination of appointment of Timothy James Hunter Campbell as a director on 11 February 2022
|
|
|
05 May 2022 |
AP01 |
Appointment of Domas Karsokas as a director on 11 February 2022
|
|
|
24 Jan 2022 |
CS01 |
Confirmation statement made on 10 January 2022 with no updates
|
|
|
18 Jan 2022 |
AD02 |
Register inspection address has been changed from Eversheds House 70 Great Bridgewater Street Manchester England M1 5ES England to 2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS
|
|
|
14 Dec 2021 |
AA |
Full accounts made up to 31 December 2020
|
|
|
10 Dec 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
|
|
|
30 Nov 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
12 Mar 2021 |
TM01 |
Termination of appointment of Gary Lee Burton as a director on 2 November 2020
|
|
|
19 Feb 2021 |
CS01 |
Confirmation statement made on 10 January 2021 with no updates
|
|
|
15 Feb 2021 |
AA |
Full accounts made up to 31 December 2019
|
|
|
24 Dec 2020 |
AP01 |
Appointment of Mr Gary Lee Burton as a director on 2 November 2020
|
|
|
10 Sep 2020 |
TM01 |
Termination of appointment of Jose Francisco De Asis De Pablo Deco as a director on 10 August 2020
|
|
|
10 Sep 2020 |
AP01 |
Appointment of Mr Timothy James Hunter Campbell as a director on 10 August 2020
|
|
|
27 Feb 2020 |
MR01 |
Registration of charge 099454620003, created on 20 February 2020
|
|
|
04 Feb 2020 |
CS01 |
Confirmation statement made on 10 January 2020 with updates
|
|
|
06 Jan 2020 |
CH01 |
Director's details changed for Mr Malcolm Nicholas Sanderson on 11 January 2016
|
|
|
15 Dec 2019 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Approval of finance documents 03/12/2019
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
11 Oct 2019 |
MR04 |
Satisfaction of charge 099454620001 in full
|
|
|
11 Oct 2019 |
MR04 |
Satisfaction of charge 099454620002 in full
|
|
|
26 Sep 2019 |
SH01 |
Statement of capital following an allotment of shares on 23 August 2019
|
|