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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14 Feb 2023 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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29 Nov 2022 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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21 Nov 2022 |
DS01 |
Application to strike the company off the register
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06 Jul 2022 |
AA |
Micro company accounts made up to 30 November 2021
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06 Jul 2022 |
AA01 |
Previous accounting period shortened from 31 March 2022 to 30 November 2021
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20 Jun 2022 |
CS01 |
Confirmation statement made on 11 June 2022 with updates
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30 Jun 2021 |
CS01 |
Confirmation statement made on 11 June 2021 with updates
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30 Jun 2021 |
PSC05 |
Change of details for Ideal Investment Partners Limited as a person with significant control on 1 June 2021
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18 May 2021 |
AA |
Micro company accounts made up to 31 March 2021
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10 May 2021 |
CH01 |
Director's details changed for Mr Lee Clifford Rodrick Austin on 12 April 2021
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10 May 2021 |
CH01 |
Director's details changed for Mr Stephen Crawford on 12 April 2021
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10 May 2021 |
AD01 |
Registered office address changed from Unit 10 Tiger Court Kings Business Park Knowsley Liverpool Merseyside L34 1BH England to Office 205-206 the Bridgewater Complex Canal Street Liverpool Merseyside L20 8AH on 10 May 2021
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16 Apr 2021 |
PSC07 |
Cessation of Mark Kennedy as a person with significant control on 3 February 2021
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16 Apr 2021 |
PSC05 |
Change of details for Ideal Investment Partners Limited as a person with significant control on 3 February 2021
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17 Feb 2021 |
TM01 |
Termination of appointment of Mark Kennedy as a director on 3 February 2021
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17 Feb 2021 |
AP01 |
Appointment of Mr Lee Clifford Rodrick Austin as a director on 1 February 2021
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17 Feb 2021 |
AP01 |
Appointment of Mr Stephen Crawford as a director on 1 February 2021
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03 Feb 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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23 Jul 2020 |
PSC01 |
Notification of Mark Kennedy as a person with significant control on 17 December 2019
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23 Jul 2020 |
PSC02 |
Notification of Ideal Investment Partners Limited as a person with significant control on 17 December 2019
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23 Jul 2020 |
PSC07 |
Cessation of Ellice Francis Group Limited as a person with significant control on 17 December 2019
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22 Jul 2020 |
TM02 |
Termination of appointment of Rebecca Thornley as a secretary on 21 July 2020
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22 Jul 2020 |
CS01 |
Confirmation statement made on 11 June 2020 with updates
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06 Jan 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-12-18
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17 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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