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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07 Mar 2023 |
GAZ2 |
Final Gazette dissolved via compulsory strike-off
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09 Aug 2022 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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19 Jul 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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12 Apr 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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12 Mar 2022 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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01 Feb 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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28 Jun 2021 |
AA |
Unaudited abridged accounts made up to 29 February 2020
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15 Mar 2021 |
AA |
Total exemption full accounts made up to 28 February 2019
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09 Mar 2021 |
CS01 |
Confirmation statement made on 15 February 2021 with no updates
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21 Sep 2020 |
CS01 |
Confirmation statement made on 15 February 2020 with updates
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29 Nov 2019 |
AA01 |
Previous accounting period shortened from 28 February 2019 to 27 February 2019
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31 Jul 2019 |
PSC04 |
Change of details for Mrs Sharon Korneliussen as a person with significant control on 3 July 2019
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04 Jul 2019 |
AD01 |
Registered office address changed from 603 Merlin Park, Ringtail Road Burscough Industrial Estate Ormskirk L40 8JY England to 42 Altcar Lane Formby Liverpool L37 6AY on 4 July 2019
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29 May 2019 |
TM01 |
Termination of appointment of Hazel Julie Macvicar as a director on 29 May 2019
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29 May 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-05-28
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28 May 2019 |
CS01 |
Confirmation statement made on 15 February 2019 with updates
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27 Feb 2019 |
SH01 |
Statement of capital following an allotment of shares on 26 February 2019
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18 Dec 2018 |
PSC07 |
Cessation of Hazel Julie Macvicar as a person with significant control on 30 November 2018
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30 Nov 2018 |
AA |
Total exemption full accounts made up to 28 February 2018
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05 Nov 2018 |
PSC01 |
Notification of Hazel Julie Macvicar as a person with significant control on 1 November 2018
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05 Nov 2018 |
PSC04 |
Change of details for Mrs Sharon Korneliussen as a person with significant control on 1 November 2018
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01 Nov 2018 |
AP01 |
Appointment of Mrs Hazel Julie Macvicar as a director on 1 November 2018
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01 Nov 2018 |
AD01 |
Registered office address changed from Carmill House 42 Altcar Lane Liverpool Merseyside L37 6AY to 603 Merlin Park, Ringtail Road Burscough Industrial Estate Ormskirk L40 8JY on 1 November 2018
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30 Oct 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-10-16
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18 Apr 2018 |
CS01 |
Confirmation statement made on 15 February 2018 with no updates
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