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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31 Oct 2024 |
PSC04 |
Change of details for Mr Allan Malcolm John Freeman as a person with significant control on 30 October 2024
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31 Oct 2024 |
CH01 |
Director's details changed for Mr Allan Malcolm John Freeman on 30 October 2024
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31 Oct 2024 |
AD01 |
Registered office address changed from Mitchell Charlesworth 5 Temple Square Temple Street Liverpool L2 5RH United Kingdom to Office 36, Jxt Group Limited, 792 Wilmslow Road, Didsbury Manchester M20 6UG on 31 October 2024
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15 Oct 2024 |
CS01 |
Confirmation statement made on 15 October 2024 with updates
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15 Oct 2024 |
PSC04 |
Change of details for Mr Allan Malcolm John Freeman as a person with significant control on 15 October 2024
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15 Oct 2024 |
TM01 |
Termination of appointment of Carl William Mills as a director on 15 October 2024
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15 Oct 2024 |
AP01 |
Appointment of Mr Allan Malcolm John Freeman as a director on 14 October 2024
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26 Jun 2024 |
AA |
Accounts for a dormant company made up to 31 March 2023
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21 May 2024 |
AD01 |
Registered office address changed from Mitchell Charlesworth 3rd Floor, 44 Peter Street Manchester M2 5GP United Kingdom to Mitchell Charlesworth 5 Temple Square Temple Street Liverpool L2 5RH on 21 May 2024
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20 May 2024 |
AD01 |
Registered office address changed from 5, Temple Square Temple Street Liverpool L2 5RH England to Mitchell Charlesworth 3rd Floor, 44 Peter Street Manchester M2 5GP on 20 May 2024
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20 May 2024 |
PSC07 |
Cessation of Carl William Mills as a person with significant control on 1 November 2021
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20 May 2024 |
PSC01 |
Notification of Allan Malcolm John Freeman as a person with significant control on 14 April 2019
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27 Mar 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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26 Mar 2024 |
CS01 |
Confirmation statement made on 16 March 2024 with updates
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26 Mar 2024 |
PSC04 |
Change of details for Mr Carl William Mills as a person with significant control on 15 March 2024
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26 Mar 2024 |
AD01 |
Registered office address changed from Mitchell Charlesworth 3rd Floor, 44 Peter Street Manchester M2 5GP United Kingdom to 5, Temple Square Temple Street Liverpool L2 5RH on 26 March 2024
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12 Mar 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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05 May 2023 |
CS01 |
Confirmation statement made on 16 March 2023 with updates
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04 May 2023 |
AD01 |
Registered office address changed from Office 66 Cassidy House Station Road Chester Cheshire CH1 3DW England to Mitchell Charlesworth 3rd Floor, 44 Peter Street Manchester M2 5GP on 4 May 2023
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12 Jul 2022 |
AA |
Accounts for a dormant company made up to 30 September 2021
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21 Jun 2022 |
AA01 |
Current accounting period extended from 30 September 2022 to 31 March 2023
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30 Mar 2022 |
CS01 |
Confirmation statement made on 16 March 2022 with updates
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25 Feb 2022 |
PSC01 |
Notification of Carl William Mills as a person with significant control on 1 November 2021
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01 Feb 2022 |
AP01 |
Appointment of Mr Carl William Mills as a director on 1 November 2021
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12 Jan 2022 |
PSC07 |
Cessation of Tom Floyd as a person with significant control on 1 January 2022
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