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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17 Jan 2025 |
TM01 |
Termination of appointment of Brendan Mcgee as a director on 15 July 2023
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17 Jan 2025 |
AP01 |
Appointment of Mr Jeremy Fish as a director on 15 July 2023
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17 Jan 2025 |
PSC07 |
Cessation of Brendan Mcgee as a person with significant control on 15 July 2023
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15 Dec 2022 |
AD01 |
Registered office address changed from 151 Bury New Road Whitefield Manchester M45 6AA England to 8a Alfred Street Blackpool Lancashire FY1 4LH on 15 December 2022
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02 Dec 2022 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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29 Nov 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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13 May 2022 |
CS01 |
Confirmation statement made on 26 April 2022 with updates
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13 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 15 December 2021
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14 Dec 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 26 April 2021
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13 Dec 2021 |
PSC01 |
Notification of Brendan Mcgee as a person with significant control on 8 March 2021
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13 Dec 2021 |
PSC07 |
Cessation of Janette Louise Erskine as a person with significant control on 8 March 2021
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17 Sep 2021 |
AA |
Unaudited abridged accounts made up to 31 December 2020
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25 Aug 2021 |
AD01 |
Registered office address changed from Suite 3 Avroe Crescent Avroe Crescent Blackpool FY4 2DP England to 151 Bury New Road Whitefield Manchester M45 6AA on 25 August 2021
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26 Apr 2021 |
CS01 |
26/04/21 Statement of Capital gbp 100
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 14/12/2021.
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03 Apr 2021 |
TM01 |
Termination of appointment of Janette Louise Erskine as a director on 3 April 2021
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30 Mar 2021 |
AD01 |
Registered office address changed from PO Box 559 Stac House PO Box 559 Manchester M45 0HG England to Suite 3 Avroe Crescent Avroe Crescent Blackpool FY4 2DP on 30 March 2021
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30 Mar 2021 |
AD01 |
Registered office address changed from Suite 3 Avroe House Avroe Crescent Blackpool FY4 2DP England to PO Box 559 Stac House PO Box 559 Manchester M45 0HG on 30 March 2021
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29 Mar 2021 |
CH01 |
Director's details changed for Mr Brendon Mcgee on 29 March 2021
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12 Mar 2021 |
AA |
Unaudited abridged accounts made up to 31 December 2019
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08 Mar 2021 |
PSC04 |
Change of details for Mrs Janette Louise Erskine as a person with significant control on 8 March 2021
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10 Feb 2021 |
AP01 |
Appointment of Mr Brendon Mcgee as a director on 5 February 2021
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13 May 2020 |
CS01 |
Confirmation statement made on 26 April 2020 with no updates
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30 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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26 Jun 2019 |
CS01 |
Confirmation statement made on 26 April 2019 with updates
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24 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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