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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11 Sep 2024 |
CS01 |
Confirmation statement made on 9 September 2024 with updates
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04 Sep 2024 |
PSC07 |
Cessation of Sharon Waring as a person with significant control on 29 July 2024
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29 Jul 2024 |
TM01 |
Termination of appointment of Sharon Waring as a director on 29 July 2024
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12 Jun 2024 |
SOAS(A) |
Voluntary strike-off action has been suspended
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14 May 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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07 May 2024 |
MR04 |
Satisfaction of charge 102960730003 in full
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02 May 2024 |
DS01 |
Application to strike the company off the register
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09 Apr 2024 |
AA |
Total exemption full accounts made up to 30 November 2023
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24 Jan 2024 |
CS01 |
Confirmation statement made on 24 January 2024 with updates
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24 Jan 2024 |
PSC04 |
Change of details for Sharon Waring as a person with significant control on 24 January 2024
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24 Jan 2024 |
PSC04 |
Change of details for Miss Julie Ann Copsey as a person with significant control on 24 January 2024
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24 Jan 2024 |
PSC04 |
Change of details for Mr Darren Launce Waring as a person with significant control on 24 January 2024
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24 Jan 2024 |
CH01 |
Director's details changed for Sharon Waring on 24 January 2024
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24 Jan 2024 |
CH01 |
Director's details changed for Miss Julie Ann Copsey on 24 January 2024
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24 Jan 2024 |
AD01 |
Registered office address changed from C/O Ascendis Unit 3, Building 2, the Colony Wilmslow Altrincham Road Wilmslow Cheshire SK9 4LY England to Unit 3, Building 2 the Colony Wilmslow Altrincham Road Wilmslow Cheshire SK9 4LY on 24 January 2024
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24 Nov 2023 |
AA01 |
Current accounting period shortened from 31 January 2024 to 30 November 2023
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31 Oct 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
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13 Sep 2023 |
CS01 |
Confirmation statement made on 9 September 2023 with updates
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11 Oct 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
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09 Sep 2022 |
CS01 |
Confirmation statement made on 9 September 2022 with updates
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28 Mar 2022 |
TM01 |
Termination of appointment of Darren Launce Waring as a director on 25 March 2022
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03 Feb 2022 |
MR04 |
Satisfaction of charge 102960730001 in full
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03 Feb 2022 |
MR04 |
Satisfaction of charge 102960730002 in full
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23 Sep 2021 |
CS01 |
Confirmation statement made on 9 September 2021 with updates
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06 May 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
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