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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25 Sep 2024 |
CS01 |
Confirmation statement made on 25 September 2024 with no updates
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16 Dec 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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15 Dec 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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28 Nov 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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27 Sep 2023 |
CS01 |
Confirmation statement made on 25 September 2023 with no updates
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03 Jan 2023 |
AA |
Accounts for a small company made up to 31 December 2021
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06 Oct 2022 |
CS01 |
Confirmation statement made on 25 September 2022 with no updates
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06 Jan 2022 |
AA |
Accounts for a small company made up to 31 December 2020
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27 Sep 2021 |
CS01 |
Confirmation statement made on 25 September 2021 with no updates
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28 Jun 2021 |
AA |
Accounts for a small company made up to 31 December 2019
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25 Sep 2020 |
CS01 |
Confirmation statement made on 25 September 2020 with no updates
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27 Nov 2019 |
AP01 |
Appointment of Mr Piotr Kapinos as a director on 26 November 2019
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27 Nov 2019 |
TM01 |
Termination of appointment of Gideon Macdonald Pringle as a director on 26 November 2019
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05 Nov 2019 |
CS01 |
Confirmation statement made on 25 September 2019 with no updates
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24 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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02 May 2019 |
AD01 |
Registered office address changed from C/O Ellis + Co 114 - 120 Northgate Street Chester CH1 2HT United Kingdom to C/O Dwf Llp 1 Scott Place 2 Hardman Street Manchester M3 3AA on 2 May 2019
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02 May 2019 |
AP01 |
Appointment of Mr Gideon Macdonald Pringle as a director on 16 April 2019
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02 May 2019 |
AP01 |
Appointment of Dougie Hunter as a director on 16 April 2019
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02 May 2019 |
TM01 |
Termination of appointment of Cary Steinbeck as a director on 16 April 2019
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02 May 2019 |
TM01 |
Termination of appointment of Werner Forster as a director on 16 April 2019
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02 May 2019 |
TM01 |
Termination of appointment of John Shea Callaghan as a director on 16 April 2019
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11 Apr 2019 |
RP04TM01 |
Second filing for the termination of Gideon Macdonald Pringle as a director
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15 Mar 2019 |
TM01 |
Termination of appointment of Benjamin James Hadfield as a director on 4 March 2019
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15 Mar 2019 |
TM01 |
Termination of appointment of Gideon Macdonald Pringle as a director on 4 February 2019
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ANNOTATION
Clarification a second filed TM01 was registered on 11/04/2019
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11 Mar 2019 |
MR04 |
Satisfaction of charge 082268760003 in full
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