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 May 2022 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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05 Apr 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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07 Jul 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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06 Jul 2021 |
CS01 |
Confirmation statement made on 19 February 2021 with updates
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06 Jul 2021 |
PSC07 |
Cessation of Cristovao Carvalho Desousa as a person with significant control on 1 January 2021
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26 Jun 2021 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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08 Jun 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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22 Mar 2021 |
CS01 |
Confirmation statement made on 1 January 2020 with updates
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18 Mar 2021 |
AD01 |
Registered office address changed from Warrington Business Park Long Lane Warrington WA2 8TX England to Office Gf22 Bridgwater House North Road Ellesmere Port CH65 1AF on 18 March 2021
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26 Oct 2020 |
AA |
Micro company accounts made up to 31 January 2020
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19 Feb 2020 |
CS01 |
Confirmation statement made on 19 February 2020 with updates
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27 Nov 2019 |
AA |
Micro company accounts made up to 31 January 2019
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01 Aug 2019 |
PSC01 |
Notification of Cristovao Carvalho Desousa as a person with significant control on 23 May 2019
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01 Aug 2019 |
PSC04 |
Change of details for Mr Jonathan Vaggers as a person with significant control on 23 May 2019
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01 Aug 2019 |
SH01 |
Statement of capital following an allotment of shares on 23 May 2019
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01 Aug 2019 |
SH01 |
Statement of capital following an allotment of shares on 23 May 2019
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01 Aug 2019 |
AA01 |
Previous accounting period shortened from 31 May 2019 to 31 January 2019
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28 May 2019 |
PSC07 |
Cessation of Roy Scott as a person with significant control on 9 April 2019
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28 May 2019 |
CS01 |
Confirmation statement made on 19 April 2019 with no updates
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17 Apr 2019 |
AA |
Accounts for a dormant company made up to 31 May 2018
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13 Feb 2019 |
AD01 |
Registered office address changed from 1 Bankside Crosfield Street Warrington WA1 1UP United Kingdom to Warrington Business Park Long Lane Warrington WA2 8TX on 13 February 2019
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30 Oct 2018 |
AP01 |
Appointment of Mr Jonathan Vaggers as a director on 29 October 2018
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30 Oct 2018 |
PSC01 |
Notification of Jonathan Vaggers as a person with significant control on 29 October 2018
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30 Oct 2018 |
TM01 |
Termination of appointment of Leanne Taylor as a director on 29 October 2018
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14 Oct 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-10-12
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