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Company Documents

DateDescription
16/01/2416 January 2024 Compulsory strike-off action has been suspended

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16/01/2416 January 2024 Compulsory strike-off action has been suspended

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28/11/2328 November 2023 First Gazette notice for compulsory strike-off

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28/11/2328 November 2023 First Gazette notice for compulsory strike-off

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21/06/2321 June 2023 Termination of appointment of Camille Dundas as a director on 2023-06-20

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21/06/2321 June 2023 Cessation of Camille Tashana Dundas as a person with significant control on 2023-06-15

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21/06/2321 June 2023 Cessation of Camile Dundas as a person with significant control on 2023-06-20

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15/06/2315 June 2023 Registered office address changed from Willow Tree Hargate Drive Hale Altrincham WA15 0NL England to Bartle House Oxford Court Manchester M2 3WQ on 2023-06-15

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15/06/2315 June 2023 Notification of Camile Dundas as a person with significant control on 2023-06-01

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02/06/232 June 2023 Termination of appointment of Dean Winthorpe Dundas as a director on 2023-06-02

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02/06/232 June 2023 Confirmation statement made on 2023-06-02 with updates

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02/06/232 June 2023 Change of details for Mr Dean Winthorpe Dundas as a person with significant control on 2023-06-02

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26/05/2326 May 2023 Appointment of Ms Camille Dundas as a director on 2023-05-20

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08/05/238 May 2023 Confirmation statement made on 2023-05-08 with updates

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23/02/2323 February 2023 Confirmation statement made on 2023-02-23 with updates

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25/10/2225 October 2022 Micro company accounts made up to 2021-12-31

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24/02/2224 February 2022 Confirmation statement made on 2022-02-24 with updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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13/10/2113 October 2021 Registered office address changed from 4 Sandringham Close Bowdon Altrincham WA14 3GY United Kingdom to Willow Tree Hargate Drive Hale Altrincham WA15 0NL on 2021-10-13

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31/07/2131 July 2021 Confirmation statement made on 2021-06-23 with updates

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16/06/2116 June 2021 Current accounting period extended from 2021-06-30 to 2021-12-31

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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13/05/2013 May 2020 30/06/19 TOTAL EXEMPTION FULL

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06/05/206 May 2020 APPOINTMENT TERMINATED, SECRETARY CARRIE REYNOLDS

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04/02/204 February 2020 SECRETARY APPOINTED MS CARRIE ANN REYNOLDS

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04/02/204 February 2020 APPOINTMENT TERMINATED, SECRETARY DEAN DUNDAS

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04/02/204 February 2020 CONFIRMATION STATEMENT MADE ON 04/02/20, WITH UPDATES

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25/11/1925 November 2019 CONFIRMATION STATEMENT MADE ON 25/11/19, WITH UPDATES

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18/11/1918 November 2019 CONFIRMATION STATEMENT MADE ON 18/11/19, WITH UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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27/05/1927 May 2019 CONFIRMATION STATEMENT MADE ON 27/05/19, WITH UPDATES

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08/11/188 November 2018 CONFIRMATION STATEMENT MADE ON 08/11/18, WITH UPDATES

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27/06/1827 June 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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