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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27 Aug 2024 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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31 Jul 2024 |
CS01 |
Confirmation statement made on 31 July 2024 with no updates
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11 Jun 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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03 Jun 2024 |
DS01 |
Application to strike the company off the register
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03 Jun 2024 |
TM01 |
Termination of appointment of Alasdair Alan Ryder as a director on 3 June 2024
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03 Jun 2024 |
TM02 |
Termination of appointment of Sally Evans as a secretary on 3 June 2024
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03 Jun 2024 |
TM01 |
Termination of appointment of George William Tuckwell as a director on 3 June 2024
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12 Apr 2024 |
TM01 |
Termination of appointment of Kenneth Brown as a director on 29 March 2024
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12 Apr 2024 |
TM01 |
Termination of appointment of Allyson Helen Sheard as a director on 29 March 2024
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07 Jan 2024 |
AA |
Accounts for a small company made up to 31 March 2023
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12 Jul 2023 |
CS01 |
Confirmation statement made on 12 July 2023 with no updates
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19 Dec 2022 |
AA |
Accounts for a small company made up to 31 March 2022
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12 Jul 2022 |
CS01 |
Confirmation statement made on 11 July 2022 with no updates
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16 Jun 2022 |
MA |
Memorandum and Articles of Association
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13 Jun 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Senior facilities agreement terms and transactions be approved. Enter into and deed of accession/ company business 27/05/2022
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RES01 ‐
Resolution of adoption of Articles of Association
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06 Jun 2022 |
MR01 |
Registration of charge 108620270002, created on 31 May 2022
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01 Jun 2022 |
MR01 |
Registration of charge 108620270001, created on 31 May 2022
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22 Nov 2021 |
AA01 |
Current accounting period extended from 30 September 2021 to 31 March 2022
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18 Nov 2021 |
AP01 |
Appointment of Mrs Abigail Sarah Draper as a director on 12 November 2021
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18 Nov 2021 |
AP01 |
Appointment of Mr George William Tuckwell as a director on 12 November 2021
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18 Nov 2021 |
AP01 |
Appointment of Alasdair Alan Ryder as a director on 12 November 2021
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18 Nov 2021 |
AP03 |
Appointment of Sally Evans as a secretary on 12 November 2021
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18 Nov 2021 |
AD01 |
Registered office address changed from 1 Woodside Court Woodside Court Normanton Industrial Estate Normanton WF6 1SB England to Spring Lodge 172 Chester Road Helsby Cheshire WA6 0AR on 18 November 2021
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18 Nov 2021 |
TM02 |
Termination of appointment of Allyson Helen Sheard as a secretary on 12 November 2021
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22 Jul 2021 |
CS01 |
Confirmation statement made on 11 July 2021 with updates
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