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05 Dec 2023
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05 Dec 2023
Final Gazette dissolved via voluntary strike-off
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19 Sep 2023
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19 Sep 2023
First Gazette notice for voluntary strike-off
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06 Sep 2023
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06 Sep 2023
Application to strike the company off the register
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01 Aug 2023
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01 Aug 2023
Statement of capital on 1 August 2023
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01 Aug 2023
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01 Aug 2023
Statement by Directors
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01 Aug 2023
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01 Aug 2023
Solvency Statement dated 25/07/23
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01 Aug 2023
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01 Aug 2023
Resolutions
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12 Apr 2023
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12 Apr 2023
Register inspection address has been changed from 33 George Street Wakefield West Yorkshire WF1 1LX United Kingdom to One Creechurch Place London EC3A 5AF
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15 Feb 2023
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15 Feb 2023
Current accounting period extended from 31 March 2023 to 30 September 2023
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25 Jan 2023
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25 Jan 2023
Confirmation statement made on 25 January 2023 with updates
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27 Sep 2022
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27 Sep 2022
Director's details changed for Mr Matthew David Bray on 27 September 2022
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14 Jul 2022
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14 Jul 2022
Termination of appointment of James Edward Hull as a director on 30 April 2022
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14 Jul 2022
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14 Jul 2022
Termination of appointment of Ian Matthew Fox as a director on 30 April 2022
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14 Jul 2022
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14 Jul 2022
Termination of appointment of Jonathan David Finch as a director on 30 April 2022
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17 Jun 2022
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17 Jun 2022
Notification of Aston Lark Group Limited as a person with significant control on 30 April 2022
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17 Jun 2022
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17 Jun 2022
Withdrawal of a person with significant control statement on 17 June 2022
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13 May 2022
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13 May 2022
Resolutions
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13 May 2022
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13 May 2022
Memorandum and Articles of Association
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03 Feb 2022
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03 Feb 2022
Confirmation statement made on 25 January 2022 with updates
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09 Dec 2021
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09 Dec 2021
Registered office address changed from 21 the Boardwalk Little Peter Street Manchester M15 4PS England to The Boardwalk 21 Little Peter Street Manchester M15 4PS on 9 December 2021
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09 Dec 2021
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09 Dec 2021
Registered office address changed from I City Road East Manchester M15 4PN United Kingdom to 21 the Boardwalk Little Peter Street Manchester M15 4PS on 9 December 2021
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01 Sep 2021
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01 Sep 2021
Statement of capital following an allotment of shares on 1 April 2021
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29 Mar 2021
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29 Mar 2021
Resolutions
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