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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24 Jul 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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23 Jul 2024 |
AA |
Full accounts made up to 31 August 2023
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23 Jul 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/08/23
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23 Jul 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/08/23
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23 Jul 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/08/23
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23 Jul 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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13 May 2024 |
CS01 |
Confirmation statement made on 3 April 2024 with no updates
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08 Jun 2023 |
AA |
Full accounts made up to 31 August 2022
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31 May 2023 |
CS01 |
Confirmation statement made on 3 April 2023 with no updates
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31 May 2023 |
AP01 |
Appointment of Mrs Tracey Fletcher-Ray as a director on 14 November 2022
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31 May 2023 |
TM01 |
Termination of appointment of Judith Jones as a director on 7 October 2022
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31 May 2023 |
TM01 |
Termination of appointment of Philip David Jones as a director on 7 October 2022
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09 Aug 2022 |
MR04 |
Satisfaction of charge 1 in full
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20 Apr 2022 |
CS01 |
Confirmation statement made on 3 April 2022 with no updates
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09 Feb 2022 |
AA |
Full accounts made up to 31 August 2021
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05 Jan 2022 |
AP01 |
Appointment of Mr Steve Bacon as a director on 4 January 2022
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05 Jan 2022 |
AP01 |
Appointment of Mr Philip David Jones as a director on 4 January 2022
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05 Jan 2022 |
AP01 |
Appointment of Mrs Judith Jones as a director on 4 January 2022
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05 Jan 2022 |
TM01 |
Termination of appointment of Paul Anthony Conrathe as a director on 4 January 2022
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05 Jan 2022 |
PSC02 |
Notification of Witherslack Group Limited as a person with significant control on 4 January 2022
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05 Jan 2022 |
PSC07 |
Cessation of Paul Anthony Conrathe as a person with significant control on 4 January 2022
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05 Jan 2022 |
AD01 |
Registered office address changed from Suite 1, Ground Floor, Chancery House St. Nicholas Way Sutton SM1 1JB England to Lupton Tower Lupton Carnforth Lancashire LA6 2PR on 5 January 2022
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28 Jun 2021 |
AA |
Full accounts made up to 31 August 2020
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06 May 2021 |
CH01 |
Director's details changed for Mr Paul Anthony Conrathe on 6 May 2021
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15 Apr 2021 |
CS01 |
Confirmation statement made on 3 April 2021 with no updates
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