Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
19 Nov 2024 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
|
|
|
01 Oct 2024 |
CS01 |
Confirmation statement made on 19 September 2024 with no updates
|
|
|
11 Sep 2024 |
PSC04 |
Change of details for Mr Colum Graham Anthony Wilde as a person with significant control on 31 August 2024
|
|
|
11 Sep 2024 |
AD01 |
Registered office address changed from Watergate House Watergate Street Chester CH1 2LF United Kingdom to Suite 1, First Floor, Coachworks Arcade Northgate Street Chester CH1 2EY on 11 September 2024
|
|
|
11 Sep 2024 |
CH01 |
Director's details changed for Nicola Cornish on 31 August 2024
|
|
|
11 Sep 2024 |
CH01 |
Director's details changed for Mr Colum Graham Anthony Wilde on 31 August 2024
|
|
|
11 Sep 2024 |
CH01 |
Director's details changed for Mr Henry Norman Shirman on 31 August 2024
|
|
|
11 Sep 2024 |
CH01 |
Director's details changed for Mr Simon Quiligotti on 31 August 2024
|
|
|
11 Sep 2024 |
CH01 |
Director's details changed for Stephen De Rycke on 31 August 2024
|
|
|
11 Sep 2024 |
CH01 |
Director's details changed for Mr Gary Antony Roberts on 31 August 2024
|
|
|
03 Sep 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
|
|
|
21 Aug 2024 |
DS01 |
Application to strike the company off the register
|
|
|
23 Nov 2023 |
AA |
Total exemption full accounts made up to 30 September 2023
|
|
|
26 Sep 2023 |
CS01 |
Confirmation statement made on 19 September 2023 with no updates
|
|
|
28 Feb 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
|
|
|
25 Oct 2022 |
CS01 |
Confirmation statement made on 19 September 2022 with no updates
|
|
|
26 May 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
|
|
|
20 Sep 2021 |
CS01 |
Confirmation statement made on 19 September 2021 with no updates
|
|
|
01 Mar 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
|
|
|
29 Oct 2020 |
CS01 |
Confirmation statement made on 19 September 2020 with no updates
|
|
|
06 Apr 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
|
|
|
25 Sep 2019 |
CS01 |
Confirmation statement made on 19 September 2019 with no updates
|
|
|
21 May 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
|
|
|
20 Sep 2018 |
CS01 |
Confirmation statement made on 19 September 2018 with no updates
|
|
|
30 Oct 2017 |
RESOLUTIONS |
Resolutions
-
RES15 ‐
Change company name resolution on 2017-10-17
|
|