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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20 Aug 2024 |
SOAS(A) |
Voluntary strike-off action has been suspended
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06 Aug 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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29 Jul 2024 |
DS01 |
Application to strike the company off the register
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24 Jul 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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03 Oct 2023 |
CS01 |
Confirmation statement made on 1 October 2023 with no updates
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30 Jun 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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05 Mar 2023 |
PSC01 |
Notification of Scott Evans as a person with significant control on 1 March 2023
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05 Mar 2023 |
PSC04 |
Change of details for Mr Christopher Jason Williams as a person with significant control on 1 March 2023
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05 Mar 2023 |
TM02 |
Termination of appointment of Louise Roberts as a secretary on 28 February 2023
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21 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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03 Oct 2022 |
CS01 |
Confirmation statement made on 1 October 2022 with no updates
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11 Oct 2021 |
CS01 |
Confirmation statement made on 1 October 2021 with updates
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11 Oct 2021 |
PSC04 |
Change of details for Mr Christopher Jason Williams as a person with significant control on 1 April 2021
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07 Oct 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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14 Apr 2021 |
AP01 |
Appointment of Mr Scott Stephen Evans as a director on 1 April 2021
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25 Feb 2021 |
AA01 |
Current accounting period shortened from 30 April 2021 to 30 March 2021
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24 Feb 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-02-22
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03 Feb 2021 |
AD01 |
Registered office address changed from The Old School 188 Liscard Road Liscard Merseyside CH44 5TN England to Egerton House Tower Road Birkenhead CH41 1FN on 3 February 2021
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03 Feb 2021 |
CH01 |
Director's details changed for Mr Christopher Williams on 3 February 2021
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03 Feb 2021 |
TM01 |
Termination of appointment of Christopher Jason Williams as a director on 3 February 2021
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03 Feb 2021 |
AP01 |
Appointment of Mr Christopher Williams as a director on 28 April 2017
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27 Jan 2021 |
PSC04 |
Change of details for Mr Christopher Jason Williams as a person with significant control on 24 January 2021
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27 Jan 2021 |
CH01 |
Director's details changed for Mr Christopher Jason Williams on 15 January 2021
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26 Jan 2021 |
MR04 |
Satisfaction of charge 107472900001 in full
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18 Jan 2021 |
TM01 |
Termination of appointment of Christopher Jason Williams as a director on 31 December 2020
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