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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07 Jan 2025 |
AD01 |
Registered office address changed from 15 st Peters Road St. Peters Road Southport Merseyside PR8 4BY England to 43a Weld Road Birkdale Southport Merseyside PR8 2DS on 7 January 2025
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17 Sep 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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10 Sep 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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31 May 2024 |
MA |
Memorandum and Articles of Association
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15 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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11 Apr 2024 |
TM01 |
Termination of appointment of Mark Austin Ellis as a director on 11 April 2024
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11 Apr 2024 |
AD01 |
Registered office address changed from Flat 19 Westhill 628 Lord Street West Southport Merseyside PR8 2BJ England to 15 st Peters Road St. Peters Road Southport Merseyside PR8 4BY on 11 April 2024
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20 Jan 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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16 Jan 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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18 Sep 2023 |
AD01 |
Registered office address changed from Flat 19 Westhill 628 Lord Street Southport Merseyside PR8 2BJ England to Flat 19 Westhill 628 Lord Street West Southport Merseyside PR8 2BJ on 18 September 2023
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15 Sep 2023 |
PSC04 |
Change of details for Mr Mark Austin Ellis as a person with significant control on 14 September 2023
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15 Sep 2023 |
CH01 |
Director's details changed for Mrs Karen Leslie Ellis on 14 September 2023
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15 Sep 2023 |
PSC04 |
Change of details for Mrs Karen Leslie Ellis as a person with significant control on 14 September 2023
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15 Sep 2023 |
CH01 |
Director's details changed for Mr Mark Austin Ellis on 14 September 2023
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15 Sep 2023 |
AD01 |
Registered office address changed from Adelphi Chambers 30 Hoghton Street Southport Merseyside PR9 0NZ England to Flat 19 Westhill 628 Lord Street Southport Merseyside PR8 2BJ on 15 September 2023
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04 Jul 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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03 Jul 2023 |
CS01 |
Confirmation statement made on 13 April 2023 with updates
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27 Jun 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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25 Jan 2023 |
AA01 |
Previous accounting period shortened from 30 April 2022 to 29 April 2022
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03 Oct 2022 |
CS01 |
Confirmation statement made on 13 April 2022 with updates
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12 Nov 2021 |
MR04 |
Satisfaction of charge 113084980005 in full
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12 Nov 2021 |
MR04 |
Satisfaction of charge 113084980004 in full
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01 Nov 2021 |
MR01 |
Registration of charge 113084980007, created on 21 October 2021
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27 Oct 2021 |
MR01 |
Registration of charge 113084980006, created on 21 October 2021
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16 Aug 2021 |
AA |
Total exemption full accounts made up to 30 April 2020
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