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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04 Nov 2024 |
AA |
Total exemption full accounts made up to 30 January 2024
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04 Nov 2024 |
AA |
Total exemption full accounts made up to 30 January 2023
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05 Sep 2024 |
AA |
Group of companies' accounts made up to 30 January 2022
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13 Feb 2024 |
SOAS(A) |
Voluntary strike-off action has been suspended
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02 Jan 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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23 Dec 2023 |
DS01 |
Application to strike the company off the register
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14 Oct 2023 |
CS01 |
Confirmation statement made on 8 September 2023 with no updates
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12 Oct 2023 |
AD01 |
Registered office address changed from 2 Peel Road Skelmersdale Lancashire WN8 9PT to C/O Dwf Company Secretarial Services Limited 1 Scott Place 2 Hardman Street Manchester M3 3AA on 12 October 2023
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23 Sep 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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04 Aug 2023 |
TM01 |
Termination of appointment of Ian Andrew Watson as a director on 27 July 2023
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14 Feb 2023 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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03 Jan 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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13 Oct 2022 |
TM01 |
Termination of appointment of Daniel Malachy Lampard as a director on 1 October 2022
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11 Oct 2022 |
AP01 |
Appointment of Mr Gavin Maxwell Manson as a director on 1 October 2022
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21 Jul 2022 |
CS01 |
Confirmation statement made on 8 June 2022 with updates
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21 Jul 2022 |
PSC05 |
Change of details for Electra Private Equity Plc as a person with significant control on 21 January 2022
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21 Jul 2022 |
PSC05 |
Change of details for Electra Private Equity Plc as a person with significant control on 5 June 2019
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22 Feb 2022 |
AA |
Group of companies' accounts made up to 31 January 2021
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14 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 13 January 2022
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13 Jan 2022 |
MR04 |
Satisfaction of charge 088125660002 in full
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20 Oct 2021 |
AA01 |
Previous accounting period shortened from 30 January 2021 to 29 January 2021
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26 Aug 2021 |
AP01 |
Appointment of Daniel Malachy Lampard as a director on 26 August 2021
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26 Aug 2021 |
TM01 |
Termination of appointment of Gavin Maxwell Manson as a director on 26 August 2021
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03 Aug 2021 |
TM01 |
Termination of appointment of Adam Benjamin Griggs as a director on 31 July 2021
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21 Jun 2021 |
CS01 |
Confirmation statement made on 8 June 2021 with no updates
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