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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15 Nov 2022 |
CH01 |
Director's details changed for Ms Susan Williams on 10 October 2022
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01 Aug 2022 |
AD01 |
Registered office address changed from 20 Lancaster Close Great Eccleston Preston Lancashire PR3 0UT United Kingdom to PO Box PO Box 166 Official Receivers Office (Birkenhead & Blackpool) Birmingham B2 2PD on 1 August 2022
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20 Jun 2022 |
COCOMP |
Order of court to wind up
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31 Dec 2021 |
SH06 |
Cancellation of shares. Statement of capital on 2 June 2021
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31 Dec 2021 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
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29 Dec 2021 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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22 Jul 2021 |
CS01 |
Confirmation statement made on 28 June 2021 with updates
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10 Jun 2021 |
PSC07 |
Cessation of Geoffrey Steven Illingworth as a person with significant control on 25 May 2019
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10 Jun 2021 |
PSC07 |
Cessation of Irma Gibson Mitchell as a person with significant control on 2 June 2021
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10 Jun 2021 |
PSC07 |
Cessation of Liam Williams as a person with significant control on 31 May 2020
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22 Mar 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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07 Jul 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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07 Jul 2020 |
CS01 |
Confirmation statement made on 28 June 2020 with updates
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01 Jun 2020 |
TM01 |
Termination of appointment of Geoffrey Steven Illingworth as a director on 25 May 2019
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16 Oct 2019 |
AD01 |
Registered office address changed from Sterling House 3 Wavell Drive, Rosehill Industrial Estate, Carlisle Cumbria CA1 2SA United Kingdom to 20 Lancaster Close Great Eccleston Preston Lancashire PR3 0UT on 16 October 2019
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09 Sep 2019 |
PSC04 |
Change of details for Mr Liam Williams as a person with significant control on 22 August 2019
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09 Sep 2019 |
PSC04 |
Change of details for Ms Susan Williams as a person with significant control on 7 August 2019
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09 Sep 2019 |
CH01 |
Director's details changed for Ms Susan Williams on 7 August 2019
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06 Aug 2019 |
CS01 |
Confirmation statement made on 28 June 2019 with no updates
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02 Jul 2019 |
AA01 |
Current accounting period extended from 30 June 2019 to 31 December 2019
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27 Mar 2019 |
AA |
Total exemption full accounts made up to 30 June 2018
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11 Sep 2018 |
PSC01 |
Notification of Liam Williams as a person with significant control on 8 July 2016
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11 Sep 2018 |
PSC01 |
Notification of Beth Williams as a person with significant control on 29 June 2016
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11 Sep 2018 |
PSC01 |
Notification of Susan Williams as a person with significant control on 29 June 2016
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11 Sep 2018 |
PSC01 |
Notification of Irma Gibson Mitchell as a person with significant control on 29 June 2016
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