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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22 Oct 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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09 Oct 2024 |
DS01 |
Application to strike the company off the register
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17 Sep 2024 |
AD01 |
Registered office address changed from 6 Abbots Quay Monks Ferry Birkenhead CH41 5LH England to 12 Tithebarn Street the Tempest Liverpool L2 2DT on 17 September 2024
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19 Dec 2023 |
CS01 |
Confirmation statement made on 6 December 2023 with no updates
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19 Dec 2023 |
AD01 |
Registered office address changed from The Steam Mill Steam Mill Street Chester CH3 5AN England to 6 Abbots Quay Monks Ferry Birkenhead CH41 5LH on 19 December 2023
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22 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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20 Dec 2022 |
CS01 |
Confirmation statement made on 6 December 2022 with updates
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24 Oct 2022 |
MR01 |
Registration of charge 111137390001, created on 22 October 2022
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21 Oct 2022 |
AP01 |
Appointment of Mr John Tober as a director on 19 October 2022
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21 Oct 2022 |
AP01 |
Appointment of Mr Frank Jozef Herman Wellens as a director on 19 October 2022
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21 Oct 2022 |
TM01 |
Termination of appointment of Benjamin Hatton as a director on 19 October 2022
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21 Oct 2022 |
PSC07 |
Cessation of Praetura Digital Group Llp as a person with significant control on 19 October 2022
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21 Oct 2022 |
PSC07 |
Cessation of Graham Withe as a person with significant control on 19 October 2022
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21 Oct 2022 |
PSC02 |
Notification of Velstar Limited as a person with significant control on 19 October 2022
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13 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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26 Apr 2022 |
AD01 |
Registered office address changed from Chester House Cheshire Oaks Business Park Lloyd Drive Ellesmere Port Cheshire CH65 9HQ England to The Steam Mill Steam Mill Street Chester CH3 5AN on 26 April 2022
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25 Mar 2022 |
SH03 |
Purchase of own shares.
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09 Mar 2022 |
SH06 |
Cancellation of shares. Statement of capital on 6 December 2021
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06 Dec 2021 |
CS01 |
Confirmation statement made on 6 December 2021 with no updates
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07 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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07 Dec 2020 |
CS01 |
Confirmation statement made on 6 December 2020 with no updates
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24 Aug 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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10 Mar 2020 |
AD01 |
Registered office address changed from Giants Basin Potato Wharf Castlefield Manchester M3 4NB United Kingdom to Chester House Cheshire Oaks Business Park Lloyd Drive Ellesmere Port Cheshire CH65 9HQ on 10 March 2020
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06 Dec 2019 |
CS01 |
Confirmation statement made on 6 December 2019 with no updates
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13 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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