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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22 Jul 2024 |
AD01 |
Registered office address changed from 15 Coronation Drive Wirral CH62 3LF United Kingdom to Office 2, Lythgoe House Manchester Road Bolton BL3 2NZ on 22 July 2024
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22 Jul 2024 |
LIQ02 |
Statement of affairs
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22 Jul 2024 |
600 |
Appointment of a voluntary liquidator
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22 Jul 2024 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2024-07-12
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03 Jul 2024 |
CS01 |
Confirmation statement made on 3 July 2024 with updates
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02 Mar 2024 |
CS01 |
Confirmation statement made on 12 January 2024 with no updates
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04 Oct 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
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27 Apr 2023 |
PSC01 |
Notification of Jason William Holland as a person with significant control on 1 April 2023
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27 Apr 2023 |
AP01 |
Appointment of Mr Jason William Holland as a director on 1 April 2023
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27 Apr 2023 |
PSC07 |
Cessation of Philip John Stanley as a person with significant control on 1 April 2023
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27 Apr 2023 |
TM01 |
Termination of appointment of Philip John Stanley as a director on 1 April 2023
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15 Feb 2023 |
CS01 |
Confirmation statement made on 12 January 2023 with no updates
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29 Oct 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
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17 Mar 2022 |
CS01 |
Confirmation statement made on 12 January 2022 with updates
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26 Oct 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
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07 Sep 2021 |
PSC01 |
Notification of Philip John Stanley as a person with significant control on 1 July 2021
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07 Sep 2021 |
PSC07 |
Cessation of Morag Ann Holland as a person with significant control on 1 July 2021
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16 May 2021 |
TM01 |
Termination of appointment of Morag Ann Holland as a director on 14 May 2021
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14 May 2021 |
AP01 |
Appointment of Mr Philip John Stanley as a director on 14 May 2021
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17 Mar 2021 |
CS01 |
Confirmation statement made on 12 January 2021 with no updates
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25 Jan 2021 |
AA |
Total exemption full accounts made up to 31 January 2020
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25 Jan 2021 |
AD01 |
Registered office address changed from Suite C1, Conway House Ackhurst Business Park, Foxhole Road Chorley PR7 1NY England to 15 Coronation Drive Wirral CH62 3LF on 25 January 2021
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22 Jan 2020 |
CS01 |
Confirmation statement made on 12 January 2020 with no updates
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24 Oct 2019 |
AA |
Micro company accounts made up to 31 January 2019
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16 Jan 2019 |
CS01 |
Confirmation statement made on 12 January 2019 with no updates
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