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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27 Mar 2024 |
AD01 |
Registered office address changed from Unit 3 Blackpool Trade Park Preston New Road Blackpool FY4 4QX England to 5 Mercia Business Village Torwood Close Coventry West Midlands CV4 8HX on 27 March 2024
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08 Mar 2024 |
600 |
Appointment of a voluntary liquidator
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08 Mar 2024 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2024-03-04
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08 Mar 2024 |
LIQ02 |
Statement of affairs
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22 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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03 Apr 2023 |
CS01 |
Confirmation statement made on 25 February 2023 with no updates
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21 Nov 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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01 Apr 2022 |
CS01 |
Confirmation statement made on 25 February 2022 with no updates
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14 Jan 2022 |
AD01 |
Registered office address changed from Unit 10 Sovereign Court Wyrefields Poulton-Le-Fylde FY6 8JX England to Unit 3 Blackpool Trade Park Preston New Road Blackpool FY4 4QX on 14 January 2022
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13 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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08 Mar 2021 |
CS01 |
Confirmation statement made on 25 February 2021 with no updates
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18 Sep 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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25 Feb 2020 |
CS01 |
Confirmation statement made on 25 February 2020 with no updates
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22 Jun 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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01 Apr 2019 |
AD01 |
Registered office address changed from Unit 2, Mulway House Rear of 43 Threlfall Road South Shore Blackpool Lancashire FY1 6NW England to Unit 10 Sovereign Court Wyrefields Poulton-Le-Fylde FY6 8JX on 1 April 2019
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26 Feb 2019 |
PSC05 |
Change of details for Pla Group Holdings Ltd as a person with significant control on 23 February 2019
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25 Feb 2019 |
CS01 |
Confirmation statement made on 25 February 2019 with updates
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25 Feb 2019 |
AP01 |
Appointment of Mr Peter Goth as a director on 20 February 2019
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25 Feb 2019 |
TM01 |
Termination of appointment of Gary Joseph Rogers as a director on 20 February 2019
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25 Feb 2019 |
TM01 |
Termination of appointment of Gillian Margaret Goth as a director on 20 February 2019
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25 Feb 2019 |
TM01 |
Termination of appointment of Simon Andrew Colburn as a director on 20 February 2019
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05 Nov 2018 |
CS01 |
Confirmation statement made on 15 October 2018 with no updates
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05 Nov 2018 |
MR04 |
Satisfaction of charge 1 in full
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10 Jul 2018 |
AA |
Unaudited abridged accounts made up to 31 March 2018
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21 Nov 2017 |
AA |
Total exemption full accounts made up to 31 March 2017
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