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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25 Jan 2024 |
PSC04 |
Change of details for Mr Thomas Budniok as a person with significant control on 25 January 2024
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31 Dec 2023 |
CS01 |
Confirmation statement made on 27 October 2023 with no updates
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19 Jun 2023 |
AA |
Micro company accounts made up to 31 August 2022
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10 Nov 2022 |
CS01 |
Confirmation statement made on 27 October 2022 with no updates
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03 Aug 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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02 Aug 2022 |
AA |
Micro company accounts made up to 31 August 2021
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02 Aug 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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03 Dec 2021 |
TM01 |
Termination of appointment of Dumitru Costel Mos as a director on 20 November 2021
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27 Oct 2021 |
CS01 |
Confirmation statement made on 27 October 2021 with updates
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27 Oct 2021 |
PSC07 |
Cessation of Private Capital Holdings as a person with significant control on 1 October 2021
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27 Oct 2021 |
PSC01 |
Notification of Thomas Budniok as a person with significant control on 19 October 2021
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18 Oct 2021 |
AP01 |
Appointment of Thomas Budniok as a director on 10 October 2021
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15 Oct 2021 |
CS01 |
Confirmation statement made on 30 August 2021 with no updates
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31 May 2021 |
AA |
Micro company accounts made up to 31 August 2020
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13 Oct 2020 |
CS01 |
Confirmation statement made on 30 August 2020 with no updates
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05 Jun 2020 |
AA |
Micro company accounts made up to 31 August 2019
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31 Aug 2019 |
CS01 |
Confirmation statement made on 30 August 2019 with no updates
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27 Aug 2019 |
DISS40 |
Compulsory strike-off action has been discontinued
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25 Aug 2019 |
AA |
Micro company accounts made up to 31 August 2018
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30 Jul 2019 |
GAZ1 |
First Gazette notice for compulsory strike-off
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09 Apr 2019 |
AD01 |
Registered office address changed from 23 New Mount Street Suite 888 Manchester M4 4DE England to Unity House, Suite 888 Westwood Park Wigan WN3 4HE on 9 April 2019
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20 Sep 2018 |
CS01 |
Confirmation statement made on 30 August 2018 with no updates
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28 Jun 2018 |
AA |
Micro company accounts made up to 31 August 2017
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15 Jan 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-01-12
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14 Jan 2018 |
AD01 |
Registered office address changed from 7 Land of Green Ginger Suite 4 Hull HU1 2ED England to 23 New Mount Street Suite 888 Manchester M4 4DE on 14 January 2018
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