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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31 Dec 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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17 Aug 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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14 Aug 2024 |
CS01 |
Confirmation statement made on 2 August 2024 with no updates
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04 Jun 2024 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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02 Apr 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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22 Mar 2024 |
AD01 |
Registered office address changed from Unit 1 (Waterford Group) Commerce House Campbeltown Road Birkenhead CH41 9HP United Kingdom to 140 Whetstone Lane Birkenhead CH41 2TQ on 22 March 2024
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22 Mar 2024 |
AP01 |
Appointment of Mr John David Render as a director on 22 March 2024
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22 Mar 2024 |
PSC01 |
Notification of John David Render as a person with significant control on 22 March 2024
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22 Mar 2024 |
TM01 |
Termination of appointment of Gary Ernest Paul Henwood as a director on 22 March 2024
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22 Mar 2024 |
PSC07 |
Cessation of Gary Ernest Paul Henwood as a person with significant control on 22 March 2024
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02 Aug 2023 |
CS01 |
Confirmation statement made on 2 August 2023 with updates
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01 Nov 2022 |
AP01 |
Appointment of Mr Gary Ernest Paul Henwood as a director on 1 November 2022
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01 Nov 2022 |
TM01 |
Termination of appointment of John David Render as a director on 1 November 2022
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01 Nov 2022 |
PSC01 |
Notification of Gary Henwood as a person with significant control on 1 November 2022
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01 Nov 2022 |
PSC07 |
Cessation of Dennis Clelland as a person with significant control on 1 November 2022
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01 Nov 2022 |
AD01 |
Registered office address changed from Royal Standard House 330-334 New Chester Road Birkenhead Wirral Merseyside CH42 1LE to Unit 1 (Waterford Group) Commerce House Campbeltown Road Birkenhead CH41 9HP on 1 November 2022
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07 Sep 2022 |
AA |
Micro company accounts made up to 30 April 2022
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04 Sep 2022 |
CS01 |
Confirmation statement made on 4 September 2022 with no updates
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02 Sep 2022 |
CS01 |
Confirmation statement made on 2 September 2022 with no updates
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15 Oct 2021 |
AA |
Micro company accounts made up to 30 April 2021
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15 Oct 2021 |
AA |
Micro company accounts made up to 30 April 2020
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14 Sep 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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11 Sep 2021 |
CS01 |
Confirmation statement made on 3 September 2021 with no updates
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17 Aug 2021 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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13 Jul 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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