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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09 Apr 2024 |
MR04 |
Satisfaction of charge 110089140001 in full
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08 Apr 2024 |
DS01 |
Application to strike the company off the register
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06 Mar 2024 |
TM01 |
Termination of appointment of Anders Hamborg Christiansen as a director on 31 December 2023
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19 Feb 2024 |
CS01 |
Confirmation statement made on 19 February 2024 with no updates
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02 Jun 2023 |
AA |
Micro company accounts made up to 31 August 2022
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21 Mar 2023 |
CS01 |
Confirmation statement made on 21 March 2023 with no updates
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12 May 2022 |
CS01 |
Confirmation statement made on 12 May 2022 with no updates
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20 Apr 2022 |
AA |
Micro company accounts made up to 31 August 2021
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09 Mar 2022 |
CH03 |
Secretary's details changed for Mr Nicholas John Burke on 28 February 2022
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08 Mar 2022 |
PSC04 |
Change of details for Mr Stephen Michael Roberts as a person with significant control on 28 February 2022
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08 Mar 2022 |
CH01 |
Director's details changed for Mr Stephen Michael Roberts on 28 February 2022
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08 Mar 2022 |
PSC04 |
Change of details for Mr Anders Hamborg Christiansen as a person with significant control on 28 February 2022
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08 Mar 2022 |
CH01 |
Director's details changed for Mr Anders Hamborg Christiansen on 28 February 2022
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08 Mar 2022 |
AD01 |
Registered office address changed from Comms House Ormskirk Road Rainford St. Helens WA11 8HR United Kingdom to Unit 1 Millbrook Business Park Mill Lane Rainford St Helens Merseyside WA11 8LZ on 8 March 2022
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23 Jun 2021 |
CS01 |
Confirmation statement made on 23 June 2021 with no updates
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22 Apr 2021 |
AA |
Micro company accounts made up to 31 August 2020
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16 Jul 2020 |
CS01 |
Confirmation statement made on 15 July 2020 with updates
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22 May 2020 |
AA |
Micro company accounts made up to 31 August 2019
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29 Aug 2019 |
MR01 |
Registration of charge 110089140001, created on 29 August 2019
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23 Jul 2019 |
CS01 |
Confirmation statement made on 22 July 2019 with updates
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23 Jul 2019 |
PSC01 |
Notification of Stephen Michael Roberts as a person with significant control on 22 July 2019
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18 Jul 2019 |
AA01 |
Current accounting period shortened from 31 October 2019 to 31 August 2019
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