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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02 Jul 2024 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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14 May 2024 |
SOAS(A) |
Voluntary strike-off action has been suspended
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16 Apr 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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03 Apr 2024 |
DS01 |
Application to strike the company off the register
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15 Dec 2023 |
CH01 |
Director's details changed for Mr John Charles Nelson on 15 December 2023
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15 Dec 2023 |
CH01 |
Director's details changed for Mr John Charles Nelson on 15 December 2023
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27 Jun 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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20 Jun 2023 |
CS01 |
Confirmation statement made on 14 June 2023 with no updates
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11 Jul 2022 |
CS01 |
Confirmation statement made on 14 June 2022 with no updates
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08 Jul 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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16 Jun 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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14 Jun 2021 |
CS01 |
Confirmation statement made on 14 June 2021 with no updates
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11 Jul 2020 |
PSC01 |
Notification of John Charles Nelson as a person with significant control on 14 June 2019
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11 Jul 2020 |
PSC01 |
Notification of Robert Nathanial Myers as a person with significant control on 14 June 2019
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11 Jul 2020 |
PSC01 |
Notification of Darren Andrew Epstein as a person with significant control on 14 June 2019
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08 Jul 2020 |
PSC09 |
Withdrawal of a person with significant control statement on 8 July 2020
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23 Jun 2020 |
CS01 |
Confirmation statement made on 14 June 2020 with updates
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17 Jun 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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15 Jun 2020 |
CS01 |
Confirmation statement made on 13 June 2020 with no updates
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11 Sep 2019 |
AD01 |
Registered office address changed from Richard House 9 Winckley Square Preston Lancashire PR1 3HP United Kingdom to Unit 6, Walker Park Guide Blackburn Lancashire BB1 2QE on 11 September 2019
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11 Sep 2019 |
AD01 |
Registered office address changed from Pennyfarthing House 560 Brighton Road South Croydon Surrey CR2 6AW United Kingdom to Richard House 9 Winckley Square Preston Lancashire PR1 3HP on 11 September 2019
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13 Aug 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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09 Aug 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-08-07
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17 Jun 2019 |
CS01 |
Confirmation statement made on 13 June 2019 with no updates
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13 Jun 2019 |
TM01 |
Termination of appointment of Patrick Matthews as a director on 30 September 2018
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