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Company Documents
| Date | Description |
|---|---|
| 12/11/2412 November 2024 | Final Gazette dissolved via voluntary strike-off |
| 12/11/2412 November 2024 | Final Gazette dissolved via voluntary strike-off |
| 15/10/2415 October 2024 | Accounts for a dormant company made up to 2024-01-31 |
| 27/08/2427 August 2024 | First Gazette notice for voluntary strike-off |
| 16/08/2416 August 2024 | Application to strike the company off the register |
| 20/11/2320 November 2023 | Confirmation statement made on 2023-11-12 with no updates |
| 25/10/2325 October 2023 | Accounts for a dormant company made up to 2023-01-31 |
| 30/05/2330 May 2023 | Appointment of Mr Matthias Alexander Seeger as a director on 2023-05-22 |
| 31/01/2331 January 2023 | Appointment of Mr Adam John Dury as a director on 2023-01-31 |
| 31/01/2331 January 2023 | Termination of appointment of Kristian Brian Lee as a director on 2023-01-31 |
| 15/11/2215 November 2022 | Confirmation statement made on 2022-11-12 with no updates |
| 25/10/2225 October 2022 | Accounts for a dormant company made up to 2022-01-31 |
| 28/04/2228 April 2022 | Registration of charge 070741250005, created on 2022-04-20 |
| 15/11/2115 November 2021 | Confirmation statement made on 2021-11-12 with no updates |
| 13/10/2113 October 2021 | Accounts for a dormant company made up to 2021-01-31 |
| 12/11/1812 November 2018 | CONFIRMATION STATEMENT MADE ON 12/11/18, NO UPDATES |
| 22/10/1822 October 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/18 |
| 22/11/1722 November 2017 | CONFIRMATION STATEMENT MADE ON 12/11/17, NO UPDATES |
| 07/08/177 August 2017 | DIRECTOR APPOINTED MR KRISTIAN BRIAN LEE |
| 07/08/177 August 2017 | APPOINTMENT TERMINATED, DIRECTOR DARREN BRYANT |
| 23/06/1723 June 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/17 |
| 31/01/1731 January 2017 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN SMITH |
| 31/01/1731 January 2017 | APPOINTMENT TERMINATED, SECRETARY JONATHAN SMITH |
| 31/01/1731 January 2017 | DIRECTOR APPOINTED MS KAREN RACHAEL HUBBARD |
| 28/11/1628 November 2016 | CONFIRMATION STATEMENT MADE ON 12/11/16, WITH UPDATES |
| 29/09/1629 September 2016 | FULL ACCOUNTS MADE UP TO 31/01/16 |
| 01/07/161 July 2016 | APPOINTMENT TERMINATED, DIRECTOR RICHARD HAYES |
| 21/05/1621 May 2016 | APPOINTMENT TERMINATED, DIRECTOR ANNETTE SILCOCK |
| 29/12/1529 December 2015 | COMPANY BUSINESS 09/12/2015 |
| 29/12/1529 December 2015 | CONSOLIDATION 09/12/15 |
| 17/12/1517 December 2015 | 17/12/15 STATEMENT OF CAPITAL GBP 1.00 |
| 17/12/1517 December 2015 | REDUCE ISSUED CAPITAL 09/12/2015 |
| 17/12/1517 December 2015 | STATEMENT BY DIRECTORS |
| 17/12/1517 December 2015 | SOLVENCY STATEMENT DATED 09/12/15 |
| 25/11/1525 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / DARREN BRYANT / 01/08/2015 |
| 25/11/1525 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN HAYES / 01/08/2015 |
| 25/11/1525 November 2015 | Annual return made up to 12 November 2015 with full list of shareholders |
| 25/11/1525 November 2015 | REGISTERED OFFICE CHANGED ON 25/11/2015 FROM UNIT 14 SOUTHMOOR ROAD WYTHENSHAWE MANCHESTER M23 9DS |
| 07/07/157 July 2015 | FULL ACCOUNTS MADE UP TO 31/01/15 |
| 16/06/1516 June 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 26/02/1526 February 2015 | APPOINTMENT TERMINATED, DIRECTOR ANDREW GARBUTT |
| 24/11/1424 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN ADRIAN SMITH / 11/11/2014 |
| 24/11/1424 November 2014 | Annual return made up to 12 November 2014 with full list of shareholders |
| 16/10/1416 October 2014 | FULL ACCOUNTS MADE UP TO 31/01/14 |
| 08/05/148 May 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR JONATHAN ADRIAN SMITH / 08/05/2014 |
| 08/05/148 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MS ANNETTE GALSGAARD SILCOCK / 08/05/2014 |
| 02/12/132 December 2013 | DIRECTOR APPOINTED MS ANNETTE GALSGAARD SILCOCK |
| 27/11/1327 November 2013 | Annual return made up to 12 November 2013 with full list of shareholders |
| 21/10/1321 October 2013 | FULL ACCOUNTS MADE UP TO 31/01/13 |
| 01/10/131 October 2013 | INTERESTS OF DIRECTORS COMPANY BUSINESS,SECTION 175 QUOTED. 07/07/2011 |
| 01/10/131 October 2013 | ARTICLES OF ASSOCIATION |
| 03/12/123 December 2012 | Annual return made up to 12 November 2012 with full list of shareholders |
| 26/10/1226 October 2012 | FULL ACCOUNTS MADE UP TO 31/01/12 |
| 07/12/117 December 2011 | AUDITOR'S RESIGNATION |
| 01/12/111 December 2011 | AUDITOR RESIGNATION |
| 28/11/1128 November 2011 | Annual return made up to 12 November 2011 with full list of shareholders |
| 05/08/115 August 2011 | DIRECTOR APPOINTED DARREN BRYANT |
| 04/08/114 August 2011 | DIRECTOR APPOINTED MR ANDREW JOHN GARBUTT |
| 04/08/114 August 2011 | DIRECTOR APPOINTED RICHARD JOHN HAYES |
| 27/07/1127 July 2011 | REGISTERED OFFICE CHANGED ON 27/07/2011 FROM SOUTHMOOR ROAD WYTHENSHAW MANCHESTER GREATER MANCHESTER M23 9DS ENGLAND |
| 25/07/1125 July 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 25/07/1125 July 2011 | CURRSHO FROM 30/04/2012 TO 31/01/2012 |
| 13/07/1113 July 2011 | FULL ACCOUNTS MADE UP TO 30/04/11 |
| 11/07/1111 July 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 07/06/117 June 2011 | APPOINTMENT TERMINATED, DIRECTOR GILES HARRIDGE |
| 16/12/1016 December 2010 | APPOINTMENT TERMINATED, SECRETARY GILES HARRIDGE |
| 16/12/1016 December 2010 | Annual return made up to 12 November 2010 with full list of shareholders |
| 16/12/1016 December 2010 | SECRETARY APPOINTED MR JONATHAN ADRIAN SMITH |
| 16/12/1016 December 2010 | REGISTERED OFFICE CHANGED ON 16/12/2010 FROM UNIT A1, SOUTHMOOR INDUSTRIAL ESTATE, GREEBA ROAD, WYTHENSHAWE MANCHESTER M23 9XS ENGLAND |
| 24/09/1024 September 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 01/07/101 July 2010 | CURREXT FROM 30/11/2010 TO 30/04/2011 |
| 04/03/104 March 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 03/12/093 December 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 02/12/092 December 2009 | 24/11/09 STATEMENT OF CAPITAL GBP 1000000.00 |
| 02/12/092 December 2009 | ADOPT ARTICLES 24/11/2009 |
| 12/11/0912 November 2009 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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