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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30 May 2023 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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14 Mar 2023 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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06 Mar 2023 |
DS01 |
Application to strike the company off the register
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09 Dec 2022 |
AA |
Unaudited abridged accounts made up to 31 March 2022
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14 Oct 2022 |
AD01 |
Registered office address changed from 4 Hawkshead Road Greenfields Technology Park Bromborough Wirral Merseyside CH62 3RJ England to 4 Brunel Road Croft Business Park Wirral Merseyside CH62 3NY on 14 October 2022
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19 Apr 2022 |
CS01 |
Confirmation statement made on 8 April 2022 with updates
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15 Nov 2021 |
AA |
Unaudited abridged accounts made up to 31 March 2021
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28 Jun 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 8 April 2020
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25 Jun 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 18 April 2019
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24 Jun 2021 |
CS01 |
Confirmation statement made on 8 April 2021 with updates
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22 Jun 2021 |
PSC04 |
Change of details for Mr Jonathan Robert Bagley as a person with significant control on 1 April 2021
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21 Jun 2021 |
PSC01 |
Notification of Suzanne Foran as a person with significant control on 1 April 2021
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21 Jun 2021 |
PSC01 |
Notification of David Leatt as a person with significant control on 1 April 2021
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27 May 2021 |
AD01 |
Registered office address changed from 4 Croft Technology Park Bromborough Wirral CH62 3RJ England to 4 Hawkshead Road Greenfields Technology Park Bromborough Wirral Merseyside CH62 3RJ on 27 May 2021
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11 Nov 2020 |
AA |
Unaudited abridged accounts made up to 31 March 2020
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16 Jul 2020 |
AD01 |
Registered office address changed from Georges Court Chestergate Macclesfield Cheshire SK11 6DP to 4 Croft Technology Park Bromborough Wirral CH62 3RJ on 16 July 2020
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08 Apr 2020 |
CS01 |
Confirmation statement made on 8 April 2020 with no updates
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ANNOTATION
Clarification a second filed CS01(amending statement of capital and shareholders information) was registered on 28/06/2021.
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31 Mar 2020 |
TM01 |
Termination of appointment of John Carroll as a director on 31 March 2020
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20 Sep 2019 |
AA01 |
Current accounting period extended from 31 December 2019 to 31 March 2020
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16 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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21 May 2019 |
CS01 |
Confirmation statement made on 18 April 2019 with updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered on 25/06/21
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26 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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12 Sep 2018 |
PSC01 |
Notification of Jonathan Bagley as a person with significant control on 31 August 2018
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12 Sep 2018 |
PSC07 |
Cessation of Les Owens as a person with significant control on 31 August 2018
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12 Sep 2018 |
TM01 |
Termination of appointment of Leslie Peter Owens as a director on 31 August 2018
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