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Company Documents
Date | Description |
---|---|
20/05/2520 May 2025 | Compulsory strike-off action has been suspended |
20/05/2520 May 2025 | Compulsory strike-off action has been suspended |
15/04/2515 April 2025 | First Gazette notice for compulsory strike-off |
15/04/2515 April 2025 | First Gazette notice for compulsory strike-off |
04/04/244 April 2024 | Micro company accounts made up to 2023-04-05 |
29/01/2429 January 2024 | Confirmation statement made on 2024-01-25 with updates |
28/04/2328 April 2023 | Appointment of Ms Elaine Murphy Rizzo as a director on 2023-04-28 |
05/04/235 April 2023 | Annual accounts for year ending 05 Apr 2023 |
03/02/233 February 2023 | Termination of appointment of Kellie Pahl as a director on 2023-01-27 |
25/01/2325 January 2023 | Change of details for Mr David Knibbe as a person with significant control on 2023-01-23 |
25/01/2325 January 2023 | Confirmation statement made on 2023-01-25 with updates |
23/01/2323 January 2023 | Termination of appointment of David Knibbe as a secretary on 2023-01-23 |
20/01/2320 January 2023 | Cessation of Kellie Pahl as a person with significant control on 2023-01-19 |
12/01/2312 January 2023 | Appointment of Mr. Farooq Mohammed as a director on 2023-01-10 |
16/12/2216 December 2022 | Current accounting period extended from 2022-12-31 to 2023-04-05 |
06/12/226 December 2022 | Change of details for Mr David Knibbe as a person with significant control on 2022-12-05 |
05/12/225 December 2022 | Director's details changed for Mr David Knibbe on 2022-12-05 |
05/12/225 December 2022 | Secretary's details changed for Mr David Knibbe on 2022-12-05 |
05/12/225 December 2022 | Director's details changed for Mrs Kellie Pahl on 2022-12-05 |
05/12/225 December 2022 | Registered office address changed from C/O Accounts + Legal 125 Deansgate Manchester M3 2BY England to C/O Accounts and Legal 81 King Street Manchester Greater Manchester M2 4AH on 2022-12-05 |
05/12/225 December 2022 | Change of details for Mrs Kellie Pahl as a person with significant control on 2022-12-05 |
30/03/2230 March 2022 | Accounts for a dormant company made up to 2021-12-31 |
15/02/2215 February 2022 | Change of details for Mrs Kellie Pahl as a person with significant control on 2022-02-14 |
15/02/2215 February 2022 | Cessation of David Knibbe as a person with significant control on 2022-02-14 |
15/02/2215 February 2022 | Confirmation statement made on 2022-02-15 with updates |
02/02/222 February 2022 | Director's details changed for Mrs Kellie Pahl on 2022-02-02 |
02/02/222 February 2022 | Director's details changed for Mr David Knibbe on 2022-02-02 |
02/02/222 February 2022 | Secretary's details changed for Mr David Knibbe on 2022-02-02 |
19/01/2219 January 2022 | Notification of Kellie Pahl as a person with significant control on 2022-01-08 |
19/01/2219 January 2022 | Change of details for Mr David Knibbe as a person with significant control on 2022-01-08 |
19/01/2219 January 2022 | Change of details for Mr David Knibbe as a person with significant control on 2022-01-07 |
07/01/227 January 2022 | Confirmation statement made on 2022-01-07 with updates |
07/01/227 January 2022 | Appointment of Mrs Kellie Pahl as a director on 2022-01-07 |
31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
20/12/2120 December 2021 | Confirmation statement made on 2021-12-18 with updates |
24/11/2124 November 2021 | Secretary's details changed for Mr David Knibbe on 2021-11-24 |
24/11/2124 November 2021 | Registered office address changed from C/O Accounts + Legal 125 Deansgate Manchester M3 2BY England to C/O Accounts + Legal 125 Deansgate Manchester M3 2BY on 2021-11-24 |
24/11/2124 November 2021 | Director's details changed for Mr David Knibbe on 2021-11-24 |
24/11/2124 November 2021 | Registered office address changed from 2nd Floor College House 17 King Edwards Road Ruislip London HA4 7AE United Kingdom to C/O Accounts + Legal 125 Deansgate Manchester M3 2BY on 2021-11-24 |
31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
19/12/1919 December 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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