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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15 Nov 2024 |
AP01 |
Appointment of Mr Anthony Owen as a director on 31 October 2024
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25 Jul 2024 |
CS01 |
Confirmation statement made on 14 July 2024 with no updates
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26 Mar 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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25 Mar 2024 |
AA |
Total exemption full accounts made up to 30 November 2023
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25 Mar 2024 |
AA |
Total exemption full accounts made up to 30 November 2022
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11 Nov 2023 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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31 Oct 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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24 Jul 2023 |
CS01 |
Confirmation statement made on 14 July 2023 with no updates
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31 Aug 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
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29 Jul 2022 |
CS01 |
Confirmation statement made on 14 July 2022 with no updates
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12 Jul 2022 |
AD01 |
Registered office address changed from 20-24 Market Court Church Street Altrincham WA14 4DW England to Deansfield House 98 Lancaster Road Newcastle-Under-Lyme Staffordshire ST5 1DS on 12 July 2022
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28 Mar 2022 |
PSC04 |
Change of details for Mr Mark Robert Shephard as a person with significant control on 11 September 2021
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30 Jul 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
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14 Jul 2021 |
CS01 |
Confirmation statement made on 14 July 2021 with updates
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14 Jul 2021 |
PSC01 |
Notification of Christopher Anthony Niebel as a person with significant control on 24 September 2020
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14 Jul 2021 |
PSC01 |
Notification of Mark Robert Shephard as a person with significant control on 24 September 2020
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14 Jul 2021 |
AP01 |
Appointment of Mr Mark Robert Shephard as a director on 24 September 2020
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14 Jul 2021 |
PSC09 |
Withdrawal of a person with significant control statement on 14 July 2021
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14 Jul 2021 |
SH01 |
Statement of capital following an allotment of shares on 24 September 2020
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14 Jul 2021 |
AD01 |
Registered office address changed from 14 Edward Court Broadheath Altrincham WA14 5GL England to 20-24 Market Court Church Street Altrincham WA14 4DW on 14 July 2021
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16 Jun 2021 |
AA01 |
Previous accounting period extended from 30 September 2020 to 30 November 2020
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23 Nov 2020 |
CS01 |
Confirmation statement made on 23 September 2020 with no updates
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02 Sep 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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26 Mar 2020 |
CH01 |
Director's details changed for Mr Christopher Niebel on 25 March 2020
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26 Mar 2020 |
AD01 |
Registered office address changed from 8 Edward Court Altrincham Business Park, Broadheath Altrincham WA14 5GL United Kingdom to 14 Edward Court Broadheath Altrincham WA14 5GL on 26 March 2020
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