Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
28 Jun 2024 |
AA |
Unaudited abridged accounts made up to 30 September 2023
|
|
|
08 May 2024 |
TM01 |
Termination of appointment of Stephen Robert Gray as a director on 12 April 2024
|
|
|
19 Dec 2023 |
CS01 |
Confirmation statement made on 8 December 2023 with no updates
|
|
|
04 Oct 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
|
|
|
03 Oct 2023 |
AA |
Unaudited abridged accounts made up to 30 September 2022
|
|
|
05 Sep 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
08 Dec 2022 |
CS01 |
Confirmation statement made on 8 December 2022 with no updates
|
|
|
05 Dec 2022 |
CS01 |
Confirmation statement made on 26 November 2022 with no updates
|
|
|
18 Aug 2022 |
AA |
Unaudited abridged accounts made up to 30 September 2021
|
|
|
08 Dec 2021 |
CS01 |
Confirmation statement made on 26 November 2021 with no updates
|
|
|
30 Jun 2021 |
AA |
Audited abridged accounts made up to 30 September 2020
|
|
|
22 Jun 2021 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of alteration of Articles of Association
|
|
|
18 Mar 2021 |
AA |
Audited abridged accounts made up to 30 September 2019
|
|
|
07 Dec 2020 |
CS01 |
Confirmation statement made on 26 November 2020 with no updates
|
|
|
03 Nov 2020 |
AD01 |
Registered office address changed from Whitehouse F21, Wilderspool Park Greenalls Avenue Warrington WA4 6HL England to 83 Ducie Street Manchester M1 2JQ on 3 November 2020
|
|
|
16 Oct 2020 |
AP01 |
Appointment of Mr Stephen Robert Gray as a director on 13 October 2020
|
|
|
15 Oct 2020 |
AP01 |
Appointment of Mr Ian George Coulter as a director on 13 October 2020
|
|
|
08 Sep 2020 |
AP01 |
Appointment of Mr Michael Anthony Lagan as a director on 8 September 2020
|
|
|
08 Sep 2020 |
TM01 |
Termination of appointment of Kevin Anthony Lagan as a director on 8 September 2020
|
|
|
09 Jan 2020 |
AD01 |
Registered office address changed from 32 Crescent Salford Manchester M5 4PF United Kingdom to Whitehouse F21, Wilderspool Park Greenalls Avenue Warrington WA4 6HL on 9 January 2020
|
|
|
08 Jan 2020 |
CS01 |
Confirmation statement made on 26 November 2019 with no updates
|
|
|
20 Dec 2019 |
AA01 |
Previous accounting period extended from 31 March 2019 to 30 September 2019
|
|
|
26 Jun 2019 |
AA |
Micro company accounts made up to 31 March 2018
|
|
|
18 Jan 2019 |
CS01 |
Confirmation statement made on 26 November 2018 with no updates
|
|
|
12 Jan 2018 |
PSC02 |
Notification of Lcg Endeavour Limited as a person with significant control on 12 January 2018
|
|