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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24 Jan 2023 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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01 Nov 2022 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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24 Oct 2022 |
DS01 |
Application to strike the company off the register
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13 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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13 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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13 Oct 2022 |
MA |
Memorandum and Articles of Association
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07 Oct 2022 |
PSC07 |
Cessation of Logik Developments Limited as a person with significant control on 14 September 2022
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07 Oct 2022 |
TM01 |
Termination of appointment of Andrew Flintoff as a director on 14 September 2022
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07 Oct 2022 |
PSC05 |
Change of details for Mclaren Property (Manchester Tai Pan) Limited as a person with significant control on 14 September 2022
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07 Oct 2022 |
TM01 |
Termination of appointment of Neil David Spencer as a director on 14 September 2022
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06 May 2022 |
AA |
Accounts for a dormant company made up to 31 July 2021
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19 Nov 2021 |
CS01 |
Confirmation statement made on 19 November 2021 with no updates
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13 May 2021 |
AA |
Accounts for a dormant company made up to 31 July 2020
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19 Nov 2020 |
CS01 |
Confirmation statement made on 19 November 2020 with no updates
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30 Jul 2020 |
AA |
Accounts for a dormant company made up to 31 July 2019
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19 Nov 2019 |
CS01 |
Confirmation statement made on 19 November 2019 with no updates
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06 Feb 2019 |
AA |
Accounts for a small company made up to 31 July 2018
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14 Dec 2018 |
AA01 |
Previous accounting period shortened from 30 November 2018 to 31 July 2018
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12 Dec 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-12-12
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26 Nov 2018 |
CS01 |
Confirmation statement made on 19 November 2018 with updates
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21 Nov 2018 |
AD01 |
Registered office address changed from C/O Rsm, 3 Hardman Street Manchester M3 3HF United Kingdom to Leconfield House 3rd Floor East Curzon Street London W1J 5JA on 21 November 2018
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04 Apr 2018 |
PSC02 |
Notification of Mclaren Property (Manchester Tai Pan) Limited as a person with significant control on 22 February 2018
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04 Apr 2018 |
PSC05 |
Change of details for Logik Developments Limited as a person with significant control on 22 February 2018
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04 Apr 2018 |
SH01 |
Statement of capital following an allotment of shares on 22 February 2018
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04 Apr 2018 |
SH08 |
Change of share class name or designation
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