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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07 Jan 2025 |
CH01 |
Director's details changed for Mr Duncan Pratt-Thompson on 7 January 2025
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07 Jan 2025 |
AD01 |
Registered office address changed from Unit 9a Holmes Chapel Business Park Manor Lane Holmes Chapel Cheshire CW4 8AF United Kingdom to The Weston Centre Weston Road Crewe CW1 6FL on 7 January 2025
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20 Sep 2024 |
AA |
Micro company accounts made up to 31 December 2023
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13 Sep 2024 |
CS01 |
Confirmation statement made on 18 August 2024 with updates
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02 Aug 2024 |
PSC07 |
Cessation of Duncan Pratt-Thompson as a person with significant control on 30 May 2024
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02 Aug 2024 |
PSC02 |
Notification of Q-55 Ltd as a person with significant control on 30 May 2024
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10 Jul 2024 |
AA01 |
Previous accounting period extended from 31 October 2023 to 31 December 2023
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19 Jun 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Stock transfer 30/05/2024
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RES10 ‐
Resolution of allotment of securities
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18 Aug 2023 |
CS01 |
Confirmation statement made on 18 August 2023 with no updates
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05 Jul 2023 |
AD01 |
Registered office address changed from Unit E Goostrey Home and Leisure Goostrey Lane Cranage Cheshire CW4 8HE England to Unit 9a Holmes Chapel Business Park Manor Lane Holmes Chapel Cheshire CW4 8AF on 5 July 2023
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09 Mar 2023 |
MR01 |
Registration of charge 098144220001, created on 8 March 2023
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08 Feb 2023 |
AA |
Accounts for a dormant company made up to 31 October 2022
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17 Nov 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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16 Nov 2022 |
AA |
Accounts for a dormant company made up to 31 October 2021
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16 Nov 2022 |
CS01 |
Confirmation statement made on 24 August 2022 with no updates
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04 Oct 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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08 Aug 2022 |
AD01 |
Registered office address changed from 1 Whiteside Station Road Holmes Chapel Crewe CW4 8AA England to Unit E Goostrey Home and Leisure Goostrey Lane Cranage Cheshire CW4 8HE on 8 August 2022
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24 Aug 2021 |
AA |
Accounts for a dormant company made up to 31 October 2020
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24 Aug 2021 |
CS01 |
Confirmation statement made on 24 August 2021 with no updates
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24 Nov 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-11-23
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09 Oct 2020 |
CS01 |
Confirmation statement made on 7 October 2020 with no updates
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09 Oct 2020 |
AD01 |
Registered office address changed from 14 14 Fairhaevn Wychwood Park Weston Cheshire CW2 5GG United Kingdom to 1 Whiteside Station Road Holmes Chapel Crewe CW4 8AA on 9 October 2020
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02 Oct 2020 |
AA |
Accounts for a dormant company made up to 31 October 2019
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07 Oct 2019 |
CS01 |
Confirmation statement made on 7 October 2019 with no updates
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03 Jul 2019 |
AA |
Accounts for a dormant company made up to 31 October 2018
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