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)
|
|
29 Oct 2024 |
CS01 |
Confirmation statement made on 29 October 2024 with updates
|
|
|
28 Aug 2024 |
AP01 |
Appointment of Ms Hanee Ruth Estolonio as a director on 27 August 2024
|
|
|
13 May 2024 |
CS01 |
Confirmation statement made on 9 April 2024 with no updates
|
|
|
30 Apr 2024 |
AA |
Total exemption full accounts made up to 30 April 2023
|
|
|
16 Feb 2024 |
AD01 |
Registered office address changed from Chandler House 7 Ferry Road Office Park Riversway Preston Lancashire PR2 2YH England to Castle Chambers 43 Castle Street Liverpool L2 9TL on 16 February 2024
|
|
|
16 Feb 2024 |
TM01 |
Termination of appointment of Leah Georgina Birkbeck as a director on 16 February 2024
|
|
|
05 Jul 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
|
|
|
04 Jul 2023 |
CS01 |
Confirmation statement made on 9 April 2023 with no updates
|
|
|
04 Jul 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
31 Jan 2023 |
AA |
Accounts for a dormant company made up to 30 April 2022
|
|
|
06 Jan 2023 |
AP01 |
Appointment of Ms Leah Georgina Birkbeck as a director on 26 December 2022
|
|
|
29 Apr 2022 |
AA |
Accounts for a dormant company made up to 30 April 2021
|
|
|
11 Apr 2022 |
CS01 |
Confirmation statement made on 9 April 2022 with no updates
|
|
|
12 May 2021 |
AA |
Accounts for a dormant company made up to 30 April 2020
|
|
|
19 Apr 2021 |
CS01 |
Confirmation statement made on 9 April 2021 with updates
|
|
|
23 Feb 2021 |
RESOLUTIONS |
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2021-02-18
|
|
|
01 Feb 2021 |
AD01 |
Registered office address changed from 7-9 Station Road Hesketh Bank Preston PR4 6SN United Kingdom to Chandler House 7 Ferry Road Office Park Riversway Preston Lancashire PR2 2YH on 1 February 2021
|
|
|
16 Jun 2020 |
CS01 |
Confirmation statement made on 9 April 2020 with no updates
|
|
|
18 Dec 2019 |
AA |
Total exemption full accounts made up to 30 April 2019
|
|
|
11 Jun 2019 |
PSC01 |
Notification of Antony Greg Bamber as a person with significant control on 10 April 2018
|
|
|
10 Jun 2019 |
CS01 |
Confirmation statement made on 9 April 2019 with updates
|
|
|
10 Jun 2019 |
PSC09 |
Withdrawal of a person with significant control statement on 10 June 2019
|
|
|
08 Jan 2019 |
TM01 |
Termination of appointment of Leah Georgina Birkbeck as a director on 1 October 2018
|
|
|
10 Apr 2018 |
AP01 |
Appointment of Mrs Leah Georgina Birkbeck as a director on 10 April 2018
|
|
|
10 Apr 2018 |
TM01 |
Termination of appointment of David James Birkbeck as a director on 10 April 2018
|
|