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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04 Sep 2024 |
CS01 |
Confirmation statement made on 4 September 2024 with no updates
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09 Feb 2024 |
AA |
Micro company accounts made up to 31 May 2023
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23 Nov 2023 |
CH01 |
Director's details changed for Mr Graham Pulford on 18 August 2023
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06 Sep 2023 |
CS01 |
Confirmation statement made on 4 September 2023 with no updates
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02 Aug 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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01 Aug 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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31 Jul 2023 |
AA |
Micro company accounts made up to 31 May 2022
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05 Dec 2022 |
CH01 |
Director's details changed for Mr Graham Pulford on 5 December 2022
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05 Sep 2022 |
CS01 |
Confirmation statement made on 4 September 2022 with no updates
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26 May 2022 |
AA |
Micro company accounts made up to 31 May 2021
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16 Sep 2021 |
CS01 |
Confirmation statement made on 4 September 2021 with updates
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18 Jan 2021 |
AA01 |
Current accounting period shortened from 30 September 2021 to 31 May 2021
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08 Jan 2021 |
PSC04 |
Change of details for Mr Stewart David Mcculloch as a person with significant control on 24 November 2020
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15 Dec 2020 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Subdivision 24/11/2020
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RES01 ‐
Resolution of alteration of Articles of Association
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10 Dec 2020 |
AD01 |
Registered office address changed from 145 Edge Lane Liverpool L7 2PF United Kingdom to Speed Medical House Matrix Park Chorley Lancashire PR7 7NA on 10 December 2020
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09 Dec 2020 |
PSC02 |
Notification of Fl 360 Limited as a person with significant control on 8 December 2020
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09 Dec 2020 |
PSC07 |
Cessation of Stewart David Mcculloch as a person with significant control on 8 December 2020
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09 Dec 2020 |
TM01 |
Termination of appointment of Steven Murray Turner as a director on 8 December 2020
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09 Dec 2020 |
PSC07 |
Cessation of Kenneth Joseph Delaney as a person with significant control on 8 December 2020
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09 Dec 2020 |
TM01 |
Termination of appointment of Kenneth Joseph Delaney as a director on 8 December 2020
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09 Dec 2020 |
TM02 |
Termination of appointment of Stewart David Mcculloch as a secretary on 8 December 2020
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09 Dec 2020 |
TM01 |
Termination of appointment of Stewart David Mcculloch as a director on 8 December 2020
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09 Dec 2020 |
AP01 |
Appointment of Mr Graham Pulford as a director on 8 December 2020
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09 Dec 2020 |
SH02 |
Sub-division of shares on 24 November 2020
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09 Dec 2020 |
SH01 |
Statement of capital following an allotment of shares on 24 November 2020
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