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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12 Apr 2024 |
CS01 |
Confirmation statement made on 26 February 2024 with no updates
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24 Aug 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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21 Apr 2023 |
CS01 |
Confirmation statement made on 26 February 2023 with no updates
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17 Oct 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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11 Mar 2022 |
CS01 |
Confirmation statement made on 26 February 2022 with updates
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09 Mar 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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08 Mar 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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07 Mar 2022 |
AA |
Total exemption full accounts made up to 31 December 2020
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06 May 2021 |
PSC01 |
Notification of Wendy Ann Rendell as a person with significant control on 6 May 2021
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06 May 2021 |
TM01 |
Termination of appointment of Glen Adrian Cappleman as a director on 6 May 2021
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06 May 2021 |
AP01 |
Appointment of Mrs Wendy Ann Rendell as a director on 6 May 2021
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06 May 2021 |
AD01 |
Registered office address changed from 6 Oakley Close Grays Essex RM20 4AN England to 27 Churchfield Harlow CM20 3DA on 6 May 2021
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06 May 2021 |
PSC07 |
Cessation of Glen Adrian Cappleman as a person with significant control on 6 May 2021
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06 May 2021 |
ANNOTATION |
Rectified AP01 was removed from the public register on 13/09/2021 as it was invalid or ineffective.
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06 May 2021 |
PSC01 |
Notification of Glen Adrian Cappleman as a person with significant control on 6 May 2021
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06 May 2021 |
AD01 |
Registered office address changed from 101 Cowm Park Way North Whitworth Rochdale OL12 8LW England to 6 Oakley Close Grays Essex RM20 4AN on 6 May 2021
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06 May 2021 |
PSC07 |
Cessation of Mark Humphries as a person with significant control on 6 May 2021
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06 May 2021 |
TM01 |
Termination of appointment of Mark Humphries as a director on 6 May 2021
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01 Mar 2021 |
CS01 |
Confirmation statement made on 26 February 2021 with no updates
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04 Jan 2021 |
AA |
Total exemption full accounts made up to 31 December 2019
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02 Mar 2020 |
CS01 |
Confirmation statement made on 26 February 2020 with updates
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04 Oct 2019 |
AD01 |
Registered office address changed from 101 Cowm Park Way North Whitworth Rochdale OL12 8LW England to 101 Cowm Park Way North Whitworth Rochdale OL12 8LW on 4 October 2019
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04 Oct 2019 |
AP01 |
Appointment of Mr Mark Humphries as a director on 4 October 2019
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04 Oct 2019 |
PSC01 |
Notification of Mark Humphries as a person with significant control on 4 October 2019
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04 Oct 2019 |
AD01 |
Registered office address changed from 60 Holmewood Gardens Brixton London SW2 3NB England to 101 Cowm Park Way North Whitworth Rochdale OL12 8LW on 4 October 2019
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