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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19 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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19 Apr 2024 |
MA |
Memorandum and Articles of Association
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16 Aug 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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17 Jul 2023 |
CS01 |
Confirmation statement made on 4 July 2023 with updates
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17 Jul 2023 |
PSC04 |
Change of details for Mr Michael Julian Ingall as a person with significant control on 3 July 2023
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17 Jul 2023 |
CH01 |
Director's details changed for Mr Michael Julian Ingall on 3 July 2023
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16 Mar 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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15 Mar 2023 |
AA |
Accounts for a small company made up to 31 December 2021
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07 Mar 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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02 Aug 2022 |
TM01 |
Termination of appointment of Melaine Jones as a director on 27 July 2022
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04 Jul 2022 |
CS01 |
Confirmation statement made on 4 July 2022 with updates
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11 Apr 2022 |
AA |
Accounts for a small company made up to 31 December 2020
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16 Jul 2021 |
CS01 |
Confirmation statement made on 16 July 2021 with updates
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20 Apr 2021 |
AD01 |
Registered office address changed from C/O Allied London No. 1 Spinningfields Level 12 1 Hardman Square Manchester M3 3EB United Kingdom to C/O Allied London, Suite 1, Bonded Warehouse 18 Lower Byrom Street Manchester Greater Manchester M3 4AP on 20 April 2021
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14 Apr 2021 |
AA |
Accounts for a small company made up to 31 December 2019
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07 Apr 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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06 Apr 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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20 Aug 2020 |
CS01 |
Confirmation statement made on 18 July 2020 with updates
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20 Aug 2020 |
CH01 |
Director's details changed for Mr Michael Julian Ingall on 18 July 2020
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20 Aug 2020 |
PSC04 |
Change of details for Mr Michael Julian Ingall as a person with significant control on 18 July 2020
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10 Jul 2020 |
PSC04 |
Change of details for Mr Michael Julian Ingall as a person with significant control on 10 July 2020
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06 Feb 2020 |
PSC01 |
Notification of Michael Ingall as a person with significant control on 1 June 2018
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06 Feb 2020 |
PSC07 |
Cessation of All Plus Management Two Limited as a person with significant control on 1 June 2018
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09 Oct 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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19 Aug 2019 |
CS01 |
Confirmation statement made on 18 July 2019 with no updates
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