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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21 Nov 2023 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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05 Sep 2023 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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23 Aug 2023 |
DS01 |
Application to strike the company off the register
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28 Jul 2023 |
AD01 |
Registered office address changed from 320 Firecrest Court Centre Park Warrington WA1 1RG United Kingdom to 52 Reaseheath Way Henhull Nantwich CW5 6XF on 28 July 2023
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07 Jun 2023 |
AA |
Micro company accounts made up to 31 March 2023
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15 Feb 2023 |
CS01 |
Confirmation statement made on 15 February 2023 with no updates
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13 Sep 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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15 Feb 2022 |
CS01 |
Confirmation statement made on 15 February 2022 with no updates
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27 Aug 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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29 Mar 2021 |
MA |
Memorandum and Articles of Association
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29 Mar 2021 |
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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16 Feb 2021 |
CS01 |
Confirmation statement made on 15 February 2021 with no updates
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08 Dec 2020 |
AD01 |
Registered office address changed from Brunel House, 340 Firecrest Court, Centre Park Warrington Cheshire WA1 1RG to 320 Firecrest Court Centre Park Warrington WA1 1RG on 8 December 2020
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02 Oct 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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19 Feb 2020 |
CS01 |
Confirmation statement made on 15 February 2020 with no updates
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05 Dec 2019 |
PSC04 |
Change of details for Mr David Wilson as a person with significant control on 5 December 2019
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05 Dec 2019 |
CH01 |
Director's details changed for Mr David Wilson on 5 December 2019
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19 Sep 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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15 Feb 2019 |
CS01 |
Confirmation statement made on 15 February 2019 with no updates
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17 Oct 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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15 Feb 2018 |
CS01 |
Confirmation statement made on 15 February 2018 with updates
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27 Dec 2017 |
AA |
Total exemption full accounts made up to 31 March 2017
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05 Dec 2017 |
PSC01 |
Notification of Renate Annette Marshall as a person with significant control on 24 November 2017
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05 Dec 2017 |
SH01 |
Statement of capital following an allotment of shares on 24 November 2017
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05 Dec 2017 |
PSC04 |
Change of details for Mr David Wilson as a person with significant control on 5 December 2017
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