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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28 Jan 2025 |
CS01 |
Confirmation statement made on 12 December 2024 with no updates
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18 Jan 2025 |
DISS40 |
Compulsory strike-off action has been discontinued
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15 Jan 2025 |
AD01 |
Registered office address changed from PO Box 4385 10301059 - Companies House Default Address Cardiff CF14 8LH to 300 st Mary`S Road Garston Liverpool L19 0NQ on 15 January 2025
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14 Jan 2025 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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24 Dec 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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10 Oct 2024 |
RP09 |
Address of officer Mr Gareth Morgan changed to 10301059 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 10 October 2024
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10 Oct 2024 |
RP09 |
Address of officer Mr Kieran Moore changed to 10301059 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 10 October 2024
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10 Oct 2024 |
RP09 |
Address of officer Mr Darren Mcclellan changed to 10301059 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 10 October 2024
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10 Oct 2024 |
RP05 |
Registered office address changed to PO Box 4385, 10301059 - Companies House Default Address, Cardiff, CF14 8LH on 10 October 2024
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27 Jun 2024 |
AA |
Total exemption full accounts made up to 31 March 2023
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27 Mar 2024 |
AA01 |
Previous accounting period shortened from 30 March 2023 to 29 March 2023
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12 Dec 2023 |
CS01 |
Confirmation statement made on 12 December 2023 with no updates
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21 Aug 2023 |
CH01 |
Director's details changed for Mr Gareth Morgan on 21 August 2023
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ANNOTATION
Part Admin Removed The service address of the director on the CH01 was administratively removed from the public register on 10/10/2024 as the material was not properly delivered.
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21 Aug 2023 |
CH01 |
Director's details changed for Mr Kieran Moore on 21 August 2023
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ANNOTATION
Part Admin Removed The service address of the director on the CH01 was administratively removed from the public register on 10/10/2024 as the material was not properly delivered.
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21 Aug 2023 |
CH01 |
Director's details changed for Mr Darren Mcclellan on 21 August 2023
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ANNOTATION
Part Admin Removed The service address of the director on the CH01 was administratively removed from the public register on 10/10/2024 as the material was not properly delivered.
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30 Jun 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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20 Apr 2023 |
MR01 |
Registration of charge 103010590055, created on 11 April 2023
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20 Apr 2023 |
MR01 |
Registration of charge 103010590056, created on 11 April 2023
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20 Apr 2023 |
MR01 |
Registration of charge 103010590057, created on 11 April 2023
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31 Mar 2023 |
AA01 |
Current accounting period shortened from 31 March 2022 to 30 March 2022
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08 Mar 2023 |
AD01 |
Registered office address changed from , 300 st. Marys Road, Garston, Liverpool, L19 0NQ, England to Suite 3 16 Kingsway Altrincham Cheshire WA14 1PJ on 8 March 2023
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ANNOTATION
Clarification The registered office address on the AD01 was removed from public view on 10/10/2024.
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13 Dec 2022 |
CS01 |
Confirmation statement made on 13 December 2022 with no updates
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06 Sep 2022 |
CS01 |
Confirmation statement made on 6 September 2022 with updates
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21 Jul 2022 |
PSC02 |
Notification of M Estates Limited as a person with significant control on 21 December 2021
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21 Jul 2022 |
PSC02 |
Notification of Direct Property Investments Ltd as a person with significant control on 21 December 2021
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