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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05 Nov 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 11 October 2020
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02 Nov 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 11 October 2021
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02 Nov 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 11 October 2022
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02 Nov 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 11 October 2023
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02 Nov 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 11 October 2024
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31 Oct 2024 |
PSC02 |
Notification of Lansafe Holdings Limited as a person with significant control on 23 May 2019
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31 Oct 2024 |
PSC07 |
Cessation of Lee Anthony Roby as a person with significant control on 23 May 2019
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31 Oct 2024 |
PSC07 |
Cessation of Joan Elaine Moore as a person with significant control on 23 May 2019
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31 Oct 2024 |
PSC07 |
Cessation of Captain William George Macdonald as a person with significant control on 23 May 2019
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31 Oct 2024 |
CS01 |
Confirmation statement made on 11 October 2024 with updates
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ANNOTATION
Clarification a second filed CS01 (Capital and Shareholders) was filed on 02/11/24
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15 Oct 2024 |
AA01 |
Current accounting period extended from 30 September 2024 to 31 March 2025
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20 Aug 2024 |
TM01 |
Termination of appointment of Adam Thomas Baxendale as a director on 19 August 2024
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30 Oct 2023 |
AA |
Accounts for a dormant company made up to 30 September 2023
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20 Oct 2023 |
CS01 |
Confirmation statement made on 11 October 2023 with no updates
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ANNOTATION
Clarification a second filed CS01 (Capital and Shareholders) was filed on 02/11/24
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07 Dec 2022 |
AA |
Accounts for a dormant company made up to 30 September 2022
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18 Oct 2022 |
CS01 |
Confirmation statement made on 11 October 2022 with updates
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ANNOTATION
Clarification a second filed CS01 (Capital and Shareholders) was filed on 02/11/24
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16 Dec 2021 |
AD01 |
Registered office address changed from 1 Stone Crop Stonecrop, North Quarry Business Park Appley Bridge Wigan Lancashire WN6 9DL to Technology House ( Unit 4) North Quarry Business Park Appley Bridge Wigan Lancashire WN6 9DL on 16 December 2021
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11 Oct 2021 |
CS01 |
Confirmation statement made on 11 October 2021 with updates
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ANNOTATION
Clarification a second filed CS01 (Capital and Shareholders) was filed on 02/11/24
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06 Oct 2021 |
AA |
Accounts for a dormant company made up to 30 September 2021
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05 Oct 2021 |
PSC04 |
Change of details for a person with significant control
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06 May 2021 |
CH01 |
Director's details changed for Mr William George Macdonald on 14 July 2020
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19 Feb 2021 |
AA |
Accounts for a dormant company made up to 30 September 2020
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20 Jan 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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19 Jan 2021 |
CS01 |
Confirmation statement made on 11 October 2020 with updates
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ANNOTATION
Clarification a second filed CS01 (statement of capital & shareholder information change) was registered on 05/11/2024.
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13 Jan 2021 |
PSC04 |
Change of details for a person with significant control
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