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)
|
|
01 Feb 2022 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
|
|
|
16 Nov 2021 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
|
|
|
08 Nov 2021 |
DS01 |
Application to strike the company off the register
|
|
|
28 Oct 2021 |
CS01 |
Confirmation statement made on 15 September 2021 with updates
|
|
|
28 Jul 2021 |
SH01 |
Statement of capital following an allotment of shares on 9 July 2021
|
|
|
05 Jul 2021 |
AD01 |
Registered office address changed from 6 Stratton Street London W1J 8LD England to One St. Peters Square Manchester M2 3DE on 5 July 2021
|
|
|
28 Jun 2021 |
AA |
Unaudited abridged accounts made up to 30 September 2020
|
|
|
08 Dec 2020 |
CS01 |
Confirmation statement made on 15 September 2020 with no updates
|
|
|
06 Oct 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
|
|
|
21 Oct 2019 |
CS01 |
Confirmation statement made on 15 September 2019 with no updates
|
|
|
21 Oct 2019 |
TM01 |
Termination of appointment of Philip Thomas Hendy as a director on 22 July 2019
|
|
|
07 Oct 2019 |
PSC09 |
Withdrawal of a person with significant control statement on 7 October 2019
|
|
|
30 Aug 2019 |
PSC01 |
Notification of a person with significant control
|
|
|
14 Aug 2019 |
MR04 |
Satisfaction of charge 097785660001 in full
|
|
|
09 Jul 2019 |
AA |
Unaudited abridged accounts made up to 30 September 2018
|
|
|
03 May 2019 |
PSC08 |
Notification of a person with significant control statement
|
|
|
03 May 2019 |
PSC09 |
Withdrawal of a person with significant control statement on 3 May 2019
|
|
|
09 Oct 2018 |
CS01 |
Confirmation statement made on 15 September 2018 with no updates
|
|
|
03 Jul 2018 |
AA |
Accounts for a small company made up to 30 September 2017
|
|
|
08 Nov 2017 |
CH04 |
Secretary's details changed for Hbjg Secretarial Limited on 1 June 2017
|
|
|
08 Nov 2017 |
CS01 |
Confirmation statement made on 15 September 2017 with updates
|
|
|
20 Jun 2017 |
AA |
Accounts for a small company made up to 30 September 2016
|
|
|
18 May 2017 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of alteration of Articles of Association
|
|
|
10 May 2017 |
MR01 |
Registration of charge 097785660001, created on 28 April 2017
|
|
|
02 May 2017 |
SH01 |
Statement of capital following an allotment of shares on 26 April 2017
|
|