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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17 Jun 2024 |
AP01 |
Appointment of Mr Rizki Lesmana as a director on 10 January 2024
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17 Jun 2024 |
PSC01 |
Notification of Rizki Lesmana as a person with significant control on 10 January 2024
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17 Jun 2024 |
TM01 |
Termination of appointment of Jordan Anthony Daley as a director on 10 January 2024
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17 Jun 2024 |
PSC07 |
Cessation of Jordan Anthony Daley as a person with significant control on 10 January 2024
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17 Jun 2024 |
AD01 |
Registered office address changed from 78 Stafford Road Southport PR8 4LY England to Redshank House Kingfisher Way Hinchingbrooke Business Park Huntingdon PE29 6FN on 17 June 2024
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16 Jul 2021 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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06 Jul 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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29 Jun 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-05-01
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29 Jun 2020 |
DS02 |
Withdraw the company strike off application
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29 Jun 2020 |
CS01 |
Confirmation statement made on 29 June 2020 with updates
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28 Jun 2020 |
PSC07 |
Cessation of Michelle Killen as a person with significant control on 1 May 2020
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28 Jun 2020 |
TM01 |
Termination of appointment of Michelle Killen as a director on 1 May 2020
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28 Jun 2020 |
PSC01 |
Notification of Jordan Anthony Daley as a person with significant control on 1 May 2020
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28 Jun 2020 |
AP01 |
Appointment of Mr Jordan Anthony Daley as a director on 1 May 2020
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28 Jun 2020 |
AD01 |
Registered office address changed from 154 Station Road Barton Ormskirk Lancashire L39 7JW England to 78 Stafford Road Southport PR8 4LY on 28 June 2020
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19 Jun 2020 |
CS01 |
Confirmation statement made on 7 March 2020 with no updates
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10 Mar 2020 |
SOAS(A) |
Voluntary strike-off action has been suspended
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04 Feb 2020 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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22 Jan 2020 |
DS01 |
Application to strike the company off the register
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20 Jan 2020 |
CS01 |
Confirmation statement made on 7 March 2019 with no updates
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31 Dec 2019 |
DISS40 |
Compulsory strike-off action has been discontinued
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29 Dec 2019 |
AA |
Accounts for a dormant company made up to 31 March 2019
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25 Jun 2019 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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28 May 2019 |
GAZ1 |
First Gazette notice for compulsory strike-off
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22 Jan 2019 |
CS01 |
Confirmation statement made on 7 March 2018 with no updates
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