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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19 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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18 Dec 2023 |
CS01 |
Confirmation statement made on 5 December 2023 with updates
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02 May 2023 |
PSC04 |
Change of details for Mrs Jacqueline Proos as a person with significant control on 7 April 2016
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01 May 2023 |
PSC04 |
Change of details for Mrs Jacqueline Proos as a person with significant control on 6 April 2016
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30 Apr 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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28 Apr 2023 |
CS01 |
Confirmation statement made on 5 December 2022 with no updates
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28 Apr 2023 |
PSC04 |
Change of details for Mr David Marinus Proos as a person with significant control on 7 April 2016
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28 Apr 2023 |
AD01 |
Registered office address changed from Richard House Winckley Square Preston Lancashire PR1 3HP United Kingdom to C/O Pm+M New Century House Greenbank Technology Park, Challenge Way Blackburn Lancashire BB1 5QB on 28 April 2023
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28 Mar 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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03 Jan 2023 |
AA |
Accounts for a dormant company made up to 31 March 2022
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17 Jan 2022 |
CS01 |
Confirmation statement made on 5 December 2021 with no updates
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23 Dec 2021 |
AA |
Accounts for a dormant company made up to 31 March 2021
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18 Jun 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-03-02
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07 Jan 2021 |
AA |
Accounts for a dormant company made up to 31 March 2020
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09 Dec 2020 |
CS01 |
Confirmation statement made on 5 December 2020 with no updates
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10 Dec 2019 |
AA |
Accounts for a dormant company made up to 31 March 2019
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06 Dec 2019 |
CS01 |
Confirmation statement made on 5 December 2019 with no updates
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20 Dec 2018 |
AA |
Accounts for a dormant company made up to 31 March 2018
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18 Dec 2018 |
CS01 |
Confirmation statement made on 5 December 2018 with no updates
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21 Dec 2017 |
AA |
Total exemption full accounts made up to 31 March 2017
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20 Dec 2017 |
CS01 |
Confirmation statement made on 5 December 2017 with no updates
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22 Dec 2016 |
CS01 |
Confirmation statement made on 5 December 2016 with updates
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05 Dec 2016 |
AD03 |
Register(s) moved to registered inspection location C/O Moore and Smalley Llp Richard House Winckley Square Preston Lancashire PR1 3HP
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05 Dec 2016 |
AD02 |
Register inspection address has been changed to C/O Moore and Smalley Llp Richard House Winckley Square Preston Lancashire PR1 3HP
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19 Aug 2016 |
AA |
Total exemption small company accounts made up to 31 March 2016
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