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 2024 |
CS01 |
Confirmation statement made on 18 July 2024 with updates
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06 Feb 2024 |
AA |
Total exemption full accounts made up to 31 July 2023
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11 Oct 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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10 Oct 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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09 Oct 2023 |
CS01 |
Confirmation statement made on 24 July 2023 with updates
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26 Jun 2023 |
AA01 |
Current accounting period shortened from 31 October 2023 to 31 July 2023
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27 Feb 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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27 Feb 2023 |
AA01 |
Previous accounting period extended from 31 July 2022 to 31 October 2022
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12 Sep 2022 |
PSC04 |
Change of details for Mr Paul Morris Burgess as a person with significant control on 8 September 2022
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09 Sep 2022 |
PSC07 |
Cessation of Douglas Ross as a person with significant control on 8 September 2022
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09 Sep 2022 |
TM01 |
Termination of appointment of Douglas Ross as a director on 8 September 2022
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09 Sep 2022 |
TM02 |
Termination of appointment of Douglas Ross as a secretary on 8 September 2022
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27 Jul 2022 |
CS01 |
Confirmation statement made on 24 July 2022 with no updates
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11 Feb 2022 |
AA |
Total exemption full accounts made up to 31 July 2021
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09 Aug 2021 |
AD02 |
Register inspection address has been changed from Council Chambers 12 Mold Road Buckley Flintshire CH7 2JB Wales to Unit 2 - 3 Prestwood Court Leacroft Road Birchwood Warrington WA3 6SB
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06 Aug 2021 |
CS01 |
Confirmation statement made on 24 July 2021 with updates
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06 Aug 2021 |
AD01 |
Registered office address changed from 50a Oxton Road Birkenhead Wirral CH41 2TW to Unit 2 - 3 Prestwood Court Leacroft Road Birchwood Warrington WA3 6SB on 6 August 2021
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06 Aug 2021 |
TM01 |
Termination of appointment of Brian George Ingram as a director on 31 October 2020
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09 Jun 2021 |
MR04 |
Satisfaction of charge 1 in full
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07 Apr 2021 |
AA |
Total exemption full accounts made up to 31 July 2020
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11 Aug 2020 |
CS01 |
Confirmation statement made on 24 July 2020 with no updates
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01 Apr 2020 |
AA |
Total exemption full accounts made up to 31 July 2019
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31 Jul 2019 |
AD02 |
Register inspection address has been changed from 12 Council Chambers Mold Road Buckley Flintshire CH7 2JB Wales to Council Chambers 12 Mold Road Buckley Flintshire CH7 2JB
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31 Jul 2019 |
AD02 |
Register inspection address has been changed from Lloyds Bank Chambers 2a Mold Road Buckley Flintshire CH7 2JB Wales to Council Chambers 12 Mold Road Buckley Flintshire CH7 2JB
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30 Jul 2019 |
CS01 |
Confirmation statement made on 24 July 2019 with no updates
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