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 Mar 2024 |
PSC07 |
Cessation of Lucien Leon Laviscount as a person with significant control on 15 March 2024
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15 Mar 2024 |
AD01 |
Registered office address changed from Suite 10-12 Mezzaninie Floor Royal Liver Building Pier Head Liverpool Merseyside L3 1HU to 5 the Mews Tanzaro House Charlton Place Manchester M12 6HS on 15 March 2024
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15 Mar 2024 |
PSC01 |
Notification of Ashley Harrison as a person with significant control on 15 March 2024
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15 Mar 2024 |
CS01 |
Confirmation statement made on 28 April 2022 with updates
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15 Mar 2024 |
TM01 |
Termination of appointment of Lucien Leon Laviscount as a director on 15 March 2024
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15 Mar 2024 |
AP01 |
Appointment of Mr Ashley Harrison as a director on 15 March 2024
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08 Nov 2023 |
AD01 |
Registered office address changed from Tanzaro House 5 the Mews Charlton Place Manchester M12 6FZ England to Suite 10-12 Mezzaninie Floor Royal Liver Building Pier Head Liverpool Merseyside L3 1HU on 8 November 2023
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29 Mar 2022 |
AA |
Accounts for a dormant company made up to 30 June 2021
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08 Jan 2022 |
SOAS(A) |
Voluntary strike-off action has been suspended
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07 Dec 2021 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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24 Nov 2021 |
DS01 |
Application to strike the company off the register
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29 Apr 2021 |
TM01 |
Termination of appointment of Ashley Edward Harrison as a director on 28 April 2021
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29 Apr 2021 |
PSC07 |
Cessation of Ashley Edward Harrison as a person with significant control on 28 April 2021
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29 Apr 2021 |
PSC01 |
Notification of Lucien Leon Laviscount as a person with significant control on 28 April 2021
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29 Apr 2021 |
AP01 |
Appointment of Mr Lucien Leon Laviscount as a director on 28 April 2021
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28 Apr 2021 |
CS01 |
Confirmation statement made on 28 April 2021 with updates
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28 Apr 2021 |
TM01 |
Termination of appointment of Mingju Li as a director on 28 April 2021
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28 Apr 2021 |
TM01 |
Termination of appointment of David Alan Telford as a director on 28 April 2021
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28 Apr 2021 |
PSC07 |
Cessation of Mingju Li as a person with significant control on 28 April 2021
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28 Apr 2021 |
AD01 |
Registered office address changed from Unit 4L Crossley Road Heaton Chapel Stockport SK4 5BF England to Tanzaro House 5 the Mews Charlton Place Manchester M12 6FZ on 28 April 2021
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23 Mar 2021 |
AD01 |
Registered office address changed from Tanzaro House 5 the Mews Charlton Place Manchester M12 6FZ England to Unit 4L Crossley Road Heaton Chapel Stockport SK4 5BF on 23 March 2021
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11 Mar 2021 |
AD01 |
Registered office address changed from Unit 4L, Crossley Park Crossley Road Heaton Chapel Stockport SK4 5BF England to Tanzaro House 5 the Mews Charlton Place Manchester M12 6FZ on 11 March 2021
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11 Dec 2020 |
AA |
Accounts for a dormant company made up to 30 June 2020
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11 Dec 2020 |
AA |
Accounts for a dormant company made up to 30 June 2019
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09 Jul 2020 |
CS01 |
Confirmation statement made on 25 June 2020 with no updates
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