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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02 Jan 2024 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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17 Oct 2023 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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05 Oct 2023 |
DS01 |
Application to strike the company off the register
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20 Jan 2023 |
CS01 |
Confirmation statement made on 20 January 2023 with no updates
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21 Dec 2022 |
AA |
Micro company accounts made up to 31 March 2022
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08 Aug 2022 |
AD01 |
Registered office address changed from 850 Birchwood Boulevard Birchwood Warrington WA3 7QZ England to St Andrews House, 1st Floor Kelvin Close Birchwood Warrington WA3 7PB on 8 August 2022
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08 Feb 2022 |
CS01 |
Confirmation statement made on 20 January 2022 with updates
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08 Feb 2022 |
PSC04 |
Change of details for Mr Geoffrey Dennis Whittaker as a person with significant control on 18 January 2022
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08 Feb 2022 |
PSC07 |
Cessation of Joanne Louise Whittaker as a person with significant control on 18 January 2022
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04 Jan 2022 |
AA |
Micro company accounts made up to 31 March 2021
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31 Mar 2021 |
TM01 |
Termination of appointment of Joanne Louise Whittaker as a director on 31 March 2021
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18 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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02 Feb 2021 |
CS01 |
Confirmation statement made on 20 January 2021 with no updates
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03 Jun 2020 |
AD01 |
Registered office address changed from Unit 1(A), Birchwood One Business Park Dewhurst Road Birchwood Warrington WA3 7GB England to 850 Birchwood Boulevard Birchwood Warrington WA3 7QZ on 3 June 2020
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24 Mar 2020 |
TM01 |
Termination of appointment of Steven Robert Marsh as a director on 17 March 2020
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24 Jan 2020 |
CS01 |
Confirmation statement made on 20 January 2020 with no updates
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18 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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23 Jan 2019 |
CS01 |
Confirmation statement made on 20 January 2019 with no updates
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18 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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14 May 2018 |
CH01 |
Director's details changed for Mr Geoffrey Dennis Whittaker on 23 March 2018
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14 May 2018 |
CH01 |
Director's details changed for Mrs Joanne Louise Whittaker on 23 March 2018
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14 May 2018 |
PSC04 |
Change of details for Mrs Joanne Louise Whittaker as a person with significant control on 23 March 2018
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14 May 2018 |
PSC04 |
Change of details for Mr Geoffrey Dennis Whittaker as a person with significant control on 23 March 2018
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23 Jan 2018 |
CS01 |
Confirmation statement made on 20 January 2018 with no updates
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12 Dec 2017 |
AA |
Total exemption full accounts made up to 31 March 2017
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