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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20 Nov 2024 |
GAZ2 |
Final Gazette dissolved following liquidation
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20 Aug 2024 |
LIQ13 |
Return of final meeting in a members' voluntary winding up
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17 Apr 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 4 April 2024
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18 Apr 2023 |
LIQ01 |
Declaration of solvency
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18 Apr 2023 |
600 |
Appointment of a voluntary liquidator
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18 Apr 2023 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2023-04-05
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18 Apr 2023 |
AD01 |
Registered office address changed from 320 Firecrest Court Centre Park Warrington WA1 1RG United Kingdom to C/O Johnston Carmichael, Office Go8 (Ground Floor) Birchin Court 20 Birchin Lane London EC3V 9DU on 18 April 2023
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19 Dec 2022 |
AA |
Micro company accounts made up to 30 September 2022
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19 Dec 2022 |
AA01 |
Previous accounting period extended from 31 March 2022 to 30 September 2022
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21 Feb 2022 |
CS01 |
Confirmation statement made on 19 February 2022 with no updates
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30 Nov 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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19 Feb 2021 |
CS01 |
Confirmation statement made on 19 February 2021 with no updates
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29 Dec 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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09 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 9 December 2020
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19 Feb 2020 |
CS01 |
Confirmation statement made on 19 February 2020 with updates
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20 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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19 Nov 2019 |
SH01 |
Statement of capital following an allotment of shares on 15 November 2019
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19 Nov 2019 |
PSC07 |
Cessation of Helen Marks as a person with significant control on 15 November 2019
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19 Nov 2019 |
PSC04 |
Change of details for Mr Tony Marks as a person with significant control on 19 November 2019
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19 Feb 2019 |
CS01 |
Confirmation statement made on 19 February 2019 with no updates
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28 Dec 2018 |
PSC04 |
Change of details for Mr Tony Marks as a person with significant control on 28 December 2018
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28 Dec 2018 |
CH01 |
Director's details changed for Mr Tony Marks on 28 December 2018
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21 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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19 Feb 2018 |
CS01 |
Confirmation statement made on 19 February 2018 with no updates
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22 Dec 2017 |
AA |
Total exemption full accounts made up to 31 March 2017
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