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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18 Jul 2025 |
LLTM01 |
Termination of appointment of Prosper Capital Management Limited as a member on 19 June 2025
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25 Mar 2025 |
DISS40 |
Compulsory strike-off action has been discontinued
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04 Mar 2025 |
GAZ1 |
First Gazette notice for compulsory strike-off
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13 Nov 2024 |
LLCS01 |
Confirmation statement made on 1 November 2024 with no updates
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15 Jan 2024 |
AA |
Total exemption full accounts made up to 31 March 2023
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08 Nov 2023 |
LLCS01 |
Confirmation statement made on 1 November 2023 with no updates
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07 Jan 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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02 Nov 2022 |
LLCS01 |
Confirmation statement made on 1 November 2022 with no updates
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07 Jan 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
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12 Nov 2021 |
LLCS01 |
Confirmation statement made on 1 November 2021 with no updates
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26 Jun 2021 |
LLPSC08 |
Notification of a person with significant control statement
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26 Jun 2021 |
LLPSC07 |
Cessation of Ettrick Corporation Limited as a person with significant control on 25 June 2021
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18 May 2021 |
LLTM01 |
Termination of appointment of Onee Designated Administrator Limited as a member on 18 May 2021
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18 May 2021 |
LLAP02 |
Appointment of Onee Group Limited as a member on 18 May 2021
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09 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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04 Dec 2020 |
LLCS01 |
Confirmation statement made on 1 November 2020 with no updates
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17 Mar 2020 |
LLAD02 |
Location of register of charges has been changed from Office 715, Regus 7th Floor 120 Bark Street Bolton BL1 2AX England to Office 715, Regus 7th Floor 120 Bark Street Bolton BL1 2AX
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17 Mar 2020 |
LLAD03 |
Register(s) moved to registered inspection location Office 715, Regus 7th Floor 120 Bark Street Bolton BL1 2AX
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17 Mar 2020 |
LLAD02 |
Location of register of charges has been changed to Office 715, Regus 7th Floor 120 Bark Street Bolton BL1 2AX
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16 Mar 2020 |
LLCH02 |
Member's details changed for Prosper Capital Management Limited on 16 March 2020
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16 Mar 2020 |
LLCH02 |
Member's details changed for Onee Designated Administrator Limited on 16 March 2020
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03 Feb 2020 |
LLAD01 |
Registered office address changed from Office 19, Flexspace Bolton Manchester Road Bolton BL3 2NZ England to Holme Farm Spalford Newark-on-Trent Nottinghamshire NG23 7HD on 3 February 2020
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02 Jan 2020 |
AA |
Accounts for a small company made up to 31 March 2019
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20 Nov 2019 |
LLCS01 |
Confirmation statement made on 1 November 2019 with no updates
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15 Jan 2019 |
LLAD01 |
Registered office address changed from Office 19, Flexspace Bolton, Manchester Road, Bolton, BL3 2NZ England to Office 19, Flexspace Bolton Manchester Road Bolton BL3 2NZ on 15 January 2019
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