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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17 Sep 2024 |
CS01 |
Confirmation statement made on 16 September 2024 with no updates
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04 Mar 2024 |
AD01 |
Registered office address changed from PO Box WA5 0LH Unit 12 Catherine Street Warrington Cheshire WA5 0LH United Kingdom to Unit 23 Road Two Daisy Bank Lane Cosgrove Business Park, Anderton Northwich CW9 6FY on 4 March 2024
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22 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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02 Oct 2023 |
CS01 |
Confirmation statement made on 16 September 2023 with no updates
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18 Apr 2023 |
TM01 |
Termination of appointment of Mostafa Hassan Younis Yousif as a director on 4 April 2023
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21 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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11 Oct 2022 |
CS01 |
Confirmation statement made on 16 September 2022 with updates
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27 Jun 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
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07 Jun 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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31 May 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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29 Dec 2021 |
AP01 |
Appointment of Mr Mostafa Hassan Younis Yousif as a director on 29 December 2021
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04 Oct 2021 |
CS01 |
Confirmation statement made on 16 September 2021 with no updates
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30 Dec 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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17 Nov 2020 |
PSC04 |
Change of details for Mr David William Watson as a person with significant control on 25 September 2020
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17 Nov 2020 |
CH01 |
Director's details changed for Mrs Paula Lesley Warburton on 19 September 2020
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06 Oct 2020 |
CS01 |
Confirmation statement made on 16 September 2020 with no updates
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26 May 2020 |
AA01 |
Previous accounting period extended from 30 September 2019 to 31 March 2020
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12 Feb 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-02-10
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14 Oct 2019 |
CS01 |
Confirmation statement made on 16 September 2019 with no updates
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12 Jun 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
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11 Feb 2019 |
PSC01 |
Notification of David William Watson as a person with significant control on 1 February 2019
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21 Jan 2019 |
PSC07 |
Cessation of David William Watson as a person with significant control on 10 January 2019
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21 Jan 2019 |
TM01 |
Termination of appointment of David William Watson as a director on 10 January 2019
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15 Oct 2018 |
CS01 |
Confirmation statement made on 24 September 2018 with no updates
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31 Jul 2018 |
AA |
Total exemption full accounts made up to 30 September 2017
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