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 Jan 2025 |
CS01 |
Confirmation statement made on 13 November 2024 with no updates
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23 Dec 2024 |
AA |
Unaudited abridged accounts made up to 29 February 2024
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26 Oct 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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23 Oct 2024 |
AD01 |
Registered office address changed from PO Box 4385 11184491 - Companies House Default Address Cardiff CF14 8LH to Suite 285 Courthill House 60 Water Lane Wilmslow Cheshire SK9 5AJ on 23 October 2024
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22 Oct 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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31 Jul 2024 |
RP10 |
Address of person with significant control Mr Anthony William Smith changed to 11184491 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 31 July 2024
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31 Jul 2024 |
RP09 |
Address of officer Mr Anthony William Smith changed to 11184491 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 31 July 2024
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31 Jul 2024 |
RP09 |
Address of officer Mr David Andrew Weir changed to 11184491 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 31 July 2024
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31 Jul 2024 |
RP05 |
Registered office address changed to PO Box 4385, 11184491 - Companies House Default Address, Cardiff, CF14 8LH on 31 July 2024
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30 Nov 2023 |
AA |
Unaudited abridged accounts made up to 28 February 2023
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14 Nov 2023 |
CS01 |
Confirmation statement made on 13 November 2023 with updates
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20 Mar 2023 |
AA01 |
Previous accounting period shortened from 31 May 2023 to 28 February 2023
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28 Feb 2023 |
AA |
Unaudited abridged accounts made up to 28 February 2022
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22 Feb 2023 |
CS01 |
Confirmation statement made on 1 February 2023 with no updates
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17 Feb 2023 |
AA01 |
Current accounting period extended from 28 February 2023 to 31 May 2023
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30 Sep 2022 |
AD01 |
Registered office address changed from 60 Courthill House Courthill House Water Lane Wilmslow SK9 5AJ United Kingdom to 60 Courthill House Water Lane Wilmslow SK9 5AJ on 30 September 2022
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28 Feb 2022 |
AA |
Unaudited abridged accounts made up to 28 February 2021
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21 Feb 2022 |
CS01 |
Confirmation statement made on 1 February 2022 with no updates
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29 Mar 2021 |
CS01 |
Confirmation statement made on 1 February 2021 with no updates
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09 Jun 2020 |
AA |
Unaudited abridged accounts made up to 29 February 2020
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14 Feb 2020 |
CS01 |
Confirmation statement made on 1 February 2020 with updates
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23 Jan 2020 |
PSC01 |
Notification of David Andrew Weir as a person with significant control on 1 April 2019
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30 Oct 2019 |
AA |
Micro company accounts made up to 28 February 2019
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27 Aug 2019 |
TM01 |
Termination of appointment of Anthony William Smith as a director on 5 April 2019
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27 Aug 2019 |
AP01 |
Appointment of Mr David Andrew Weir as a director on 5 April 2019
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