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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15 Aug 2023 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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11 Jul 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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20 Jan 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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10 Jan 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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30 Jun 2022 |
CS01 |
Confirmation statement made on 11 June 2022 with no updates
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01 Jun 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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31 May 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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14 Oct 2021 |
AP01 |
Appointment of Mr Sean Michael Brown as a director on 5 October 2021
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30 Jun 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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25 Jun 2021 |
CS01 |
Confirmation statement made on 11 June 2021 with no updates
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25 Jun 2021 |
TM01 |
Termination of appointment of Sean Brown as a director on 28 May 2021
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12 Jun 2020 |
CS01 |
Confirmation statement made on 11 June 2020 with no updates
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13 May 2020 |
AD01 |
Registered office address changed from Ukfast Campus Archway Birley Fields Manchester Greater Manchester M15 5QJ to 3 Archway Birley Fields Manchester M15 5QJ on 13 May 2020
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13 Mar 2020 |
AA |
Micro company accounts made up to 30 June 2019
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24 Jul 2019 |
RP04PSC04 |
Second filing to change the details of Sean Brown as a person with significant control
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22 Jul 2019 |
CS01 |
Confirmation statement made on 11 June 2019 with updates
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24 Jun 2019 |
PSC04 |
Change of details for Mr Sean Brown as a person with significant control on 22 June 2018
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ANNOTATION
Clarification a second filed PSC04 was registered on 24/07/2019.
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24 Jun 2019 |
PSC01 |
Notification of Lawrence Nigel Jones as a person with significant control on 22 June 2018
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14 Feb 2019 |
AA |
Accounts for a dormant company made up to 30 June 2018
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09 Jul 2018 |
AP03 |
Appointment of Gail Suzanne Jones as a secretary on 9 July 2018
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04 Jul 2018 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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25 Jun 2018 |
AP01 |
Appointment of Mrs Gail Suzanne Jones as a director on 22 June 2018
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25 Jun 2018 |
AP01 |
Appointment of Mr Lawrence Nigel Jones as a director on 22 June 2018
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12 Jun 2018 |
CS01 |
Confirmation statement made on 11 June 2018 with no updates
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17 May 2018 |
AD01 |
Registered office address changed from 67 Mere House Ellesmere Street Manchester M15 4QR United Kingdom to Ukfast Campus Archway Birley Fields Manchester Greater Manchester M15 5QJ on 17 May 2018
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