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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19 Nov 2024 |
AD01 |
Registered office address changed from Berrington House Selby Place Stanley Industrial Estate Skelmersdale WN8 8EF England to Suite 27 Foundry House Waterside Lane Widnes WA8 8GT on 19 November 2024
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23 Sep 2024 |
AD01 |
Registered office address changed from 1a Newlands Huyton Hey Road Liverpool L36 5SE England to Berrington House Selby Place Stanley Industrial Estate Skelmersdale WN8 8EF on 23 September 2024
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30 Jun 2024 |
AA |
Micro company accounts made up to 30 September 2023
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15 May 2024 |
CS01 |
Confirmation statement made on 15 May 2024 with updates
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15 May 2024 |
PSC01 |
Notification of Paul William Duffey as a person with significant control on 1 May 2024
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15 May 2024 |
AP01 |
Appointment of Mr Paul William Duffey as a director on 1 May 2024
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15 May 2024 |
TM01 |
Termination of appointment of Peter Mark Atkinson as a director on 1 May 2024
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15 May 2024 |
PSC07 |
Cessation of Peter Mark Atkinson as a person with significant control on 1 May 2024
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02 Nov 2023 |
AD02 |
Register inspection address has been changed to Newlands 1a 1a Huyton Hey Road Liverpool L36 5SE
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01 Nov 2023 |
CS01 |
Confirmation statement made on 18 October 2023 with no updates
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14 Jun 2023 |
AA |
Micro company accounts made up to 30 September 2022
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06 Jun 2023 |
AD01 |
Registered office address changed from Office 3 1 Selby Place Stanley Industrial Estate Skelmersdale Lancashire WN8 8EF United Kingdom to 1a Newlands Huyton Hey Road Liverpool L36 5SE on 6 June 2023
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21 Nov 2022 |
CS01 |
Confirmation statement made on 18 October 2022 with no updates
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30 Jun 2022 |
AA |
Micro company accounts made up to 30 September 2021
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10 Nov 2021 |
CS01 |
Confirmation statement made on 18 October 2021 with updates
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28 Sep 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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27 Sep 2021 |
AA |
Micro company accounts made up to 30 September 2020
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08 Sep 2021 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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07 Sep 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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11 Mar 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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10 Mar 2021 |
AA |
Accounts for a dormant company made up to 30 September 2019
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10 Mar 2021 |
CS01 |
Confirmation statement made on 18 October 2020 with no updates
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21 Jan 2021 |
MR04 |
Satisfaction of charge 109788440009 in full
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12 Jan 2021 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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15 Dec 2020 |
GAZ1 |
First Gazette notice for compulsory strike-off
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