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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06 Aug 2024 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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12 Mar 2024 |
SOAS(A) |
Voluntary strike-off action has been suspended
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16 Jan 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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08 Jan 2024 |
DS01 |
Application to strike the company off the register
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27 Jul 2023 |
CS01 |
Confirmation statement made on 26 July 2023 with no updates
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28 Mar 2023 |
AA |
Accounts for a small company made up to 31 March 2022
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05 Aug 2022 |
AD03 |
Register(s) moved to registered inspection location Dwf Company Secretarial Services Limited 1 Scott Place 2 Hardman Street Manchester M3 3AA
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05 Aug 2022 |
AD02 |
Register inspection address has been changed to Dwf Company Secretarial Services Limited 1 Scott Place 2 Hardman Street Manchester M3 3AA
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01 Aug 2022 |
CS01 |
Confirmation statement made on 26 July 2022 with updates
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11 Apr 2022 |
AA |
Total exemption full accounts made up to 31 July 2021
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22 Nov 2021 |
CC04 |
Statement of company's objects
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09 Sep 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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09 Sep 2021 |
MA |
Memorandum and Articles of Association
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03 Sep 2021 |
TM01 |
Termination of appointment of Neil John Redding as a director on 13 August 2021
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27 Aug 2021 |
PSC02 |
Notification of Daisy Communications Holdings Limited as a person with significant control on 13 August 2021
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27 Aug 2021 |
PSC07 |
Cessation of Sarah Caroline Stansfield as a person with significant control on 13 August 2021
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27 Aug 2021 |
AA01 |
Current accounting period shortened from 31 July 2022 to 31 March 2022
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27 Aug 2021 |
PSC07 |
Cessation of Nicholas Jeremy Stansfield as a person with significant control on 13 August 2021
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27 Aug 2021 |
PSC07 |
Cessation of Neil John Redding as a person with significant control on 13 August 2021
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27 Aug 2021 |
AD01 |
Registered office address changed from Premier House 102a Station Road Sidcup Kent DA15 7DE to Lindred House 20 Lindred Road Brierfield Nelson BB9 5SR on 27 August 2021
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27 Aug 2021 |
AP01 |
Appointment of Mr Stuart Norman Morten as a director on 13 August 2021
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27 Aug 2021 |
TM01 |
Termination of appointment of Nicholas Stansfield as a director on 13 August 2021
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27 Aug 2021 |
AP01 |
Appointment of Mr David Raymond Mcginn as a director on 13 August 2021
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27 Jul 2021 |
CS01 |
Confirmation statement made on 26 July 2021 with no updates
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22 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 26 July 2000
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