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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16 Jan 2025 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
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04 Jan 2025 |
AD01 |
Registered office address changed from Military House 24 Castle Street Chester CH1 2DS England to Grosvenor House 22 Grafton Street Altrincham Cheshire WA14 1DU on 4 January 2025
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04 Jan 2025 |
LIQ02 |
Statement of affairs
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04 Jan 2025 |
600 |
Appointment of a voluntary liquidator
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04 Jan 2025 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2024-12-18
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25 Jan 2024 |
MR04 |
Satisfaction of charge 093560270001 in full
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22 Dec 2023 |
CS01 |
Confirmation statement made on 16 December 2023 with no updates
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29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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23 Dec 2022 |
CS01 |
Confirmation statement made on 16 December 2022 with no updates
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28 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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31 Aug 2022 |
MR01 |
Registration of charge 093560270001, created on 30 August 2022
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23 Dec 2021 |
CS01 |
Confirmation statement made on 16 December 2021 with no updates
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30 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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18 Feb 2021 |
CS01 |
Confirmation statement made on 16 December 2020 with no updates
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11 Jan 2021 |
AD01 |
Registered office address changed from C/O Dpc Stone House 55 Stone Road Business Park Stoke-on-Trent Staffordshire ST4 6SR England to Military House 24 Castle Street Chester CH1 2DS on 11 January 2021
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22 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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20 Jan 2020 |
CS01 |
Confirmation statement made on 16 December 2019 with no updates
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26 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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25 Sep 2019 |
AD01 |
Registered office address changed from C/O D P C Vernon Road Stoke-on-Trent Staffs ST4 2QY United Kingdom to C/O Dpc Stone House 55 Stone Road Business Park Stoke-on-Trent Staffordshire ST4 6SR on 25 September 2019
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14 Feb 2019 |
CS01 |
Confirmation statement made on 16 December 2018 with updates
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27 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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29 Aug 2018 |
CH01 |
Director's details changed for Mrs Ashley Louise Knight on 13 July 2018
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29 Aug 2018 |
CH01 |
Director's details changed for Mr Ashley James Knight on 13 July 2018
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29 Aug 2018 |
PSC04 |
Change of details for Mr Ashley James Knight as a person with significant control on 13 July 2018
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20 Dec 2017 |
CS01 |
Confirmation statement made on 16 December 2017 with updates
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