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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07 May 2022 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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04 May 2022 |
TM01 |
Termination of appointment of Phillip Andrew Nunn as a director on 1 April 2022
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26 Apr 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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04 Feb 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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03 Feb 2022 |
AA |
Unaudited abridged accounts made up to 29 December 2020
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09 Dec 2021 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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30 Nov 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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26 May 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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25 May 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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24 May 2021 |
CS01 |
Confirmation statement made on 2 February 2021 with no updates
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05 Mar 2021 |
AA |
Unaudited abridged accounts made up to 29 December 2019
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25 Feb 2020 |
CS01 |
Confirmation statement made on 2 February 2020 with no updates
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17 Feb 2020 |
AA |
Unaudited abridged accounts made up to 29 December 2018
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28 Jan 2020 |
TM01 |
Termination of appointment of Kenneth Reginald West as a director on 31 December 2019
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09 Jan 2020 |
TM02 |
Termination of appointment of Claire Malley as a secretary on 9 January 2020
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27 Sep 2019 |
AA01 |
Previous accounting period shortened from 30 December 2018 to 29 December 2018
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11 Jun 2019 |
CS01 |
Confirmation statement made on 2 February 2019 with updates
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01 May 2019 |
AD01 |
Registered office address changed from Suite 3, Part of Level 1, Xyz Building 2 Hardman Boulevard Spinningfields Manchester M3 3AQ England to 53 King Street Manchester Greater Manchester M2 4LQ on 1 May 2019
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06 Feb 2019 |
CS01 |
Confirmation statement made on 1 February 2019 with no updates
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17 Jan 2019 |
SH08 |
Change of share class name or designation
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17 Jan 2019 |
SH02 |
Sub-division of shares on 14 December 2018
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17 Jan 2019 |
SH02 |
Sub-division of shares on 14 December 2018
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16 Jan 2019 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Subdivision 14/12/2018
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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21 Dec 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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26 Sep 2018 |
AA01 |
Previous accounting period shortened from 31 December 2017 to 30 December 2017
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