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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01 Oct 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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24 Sep 2024 |
DS01 |
Application to strike the company off the register
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04 Oct 2023 |
CS01 |
Confirmation statement made on 4 October 2023 with updates
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21 Aug 2023 |
MA |
Memorandum and Articles of Association
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21 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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11 Oct 2022 |
CS01 |
Confirmation statement made on 11 October 2022 with updates
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11 Oct 2022 |
PSC02 |
Notification of True Bearing (North West) Ltd as a person with significant control on 7 October 2022
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11 Oct 2022 |
PSC07 |
Cessation of Janine Diane Foster as a person with significant control on 7 October 2022
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11 Oct 2022 |
PSC07 |
Cessation of David Foster as a person with significant control on 7 October 2022
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11 Oct 2022 |
CS01 |
Confirmation statement made on 17 September 2022 with no updates
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24 Aug 2022 |
SH10 |
Particulars of variation of rights attached to shares
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24 Aug 2022 |
SH08 |
Change of share class name or designation
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09 Aug 2022 |
AD01 |
Registered office address changed from Fairview House Victoria Place Carlisle Cumbria CA1 1HP to Assurance House Chorley Business & Technology Centre Euxton Lane, Euxton Chorley PR7 6TE on 9 August 2022
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09 Aug 2022 |
AA01 |
Current accounting period extended from 30 June 2023 to 31 December 2023
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09 Aug 2022 |
AP01 |
Appointment of Mr George Nigel Critchley as a director on 3 August 2022
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09 Aug 2022 |
AP01 |
Appointment of Mrs Susan Peary as a director on 3 August 2022
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09 Aug 2022 |
TM01 |
Termination of appointment of David Foster as a director on 3 August 2022
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09 Aug 2022 |
TM02 |
Termination of appointment of Janine Diane Foster as a secretary on 3 August 2022
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08 Aug 2022 |
AA |
Total exemption full accounts made up to 30 June 2022
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11 Oct 2021 |
AA |
Total exemption full accounts made up to 30 June 2021
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17 Sep 2021 |
CS01 |
Confirmation statement made on 17 September 2021 with updates
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16 Sep 2021 |
PSC01 |
Notification of Janine Diane Foster as a person with significant control on 1 September 2021
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21 Oct 2020 |
CS01 |
Confirmation statement made on 28 September 2020 with updates
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07 Oct 2020 |
AA |
Total exemption full accounts made up to 30 June 2020
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21 Oct 2019 |
AA |
Total exemption full accounts made up to 30 June 2019
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