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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03 Jun 2024 |
AD01 |
Registered office address changed from 28-30 Wilbraham Road Manchester M14 7DW England to 1st Floor, Fairclough House Church Street Chorley Lancashire PR7 4EX on 3 June 2024
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03 Jun 2024 |
LIQ02 |
Statement of affairs
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03 Jun 2024 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
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03 Jun 2024 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2024-05-22
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01 Dec 2023 |
CS01 |
Confirmation statement made on 15 November 2023 with no updates
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12 Oct 2023 |
AA |
Micro company accounts made up to 31 January 2023
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15 Feb 2023 |
PSC01 |
Notification of Anthony Miller as a person with significant control on 15 February 2023
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15 Feb 2023 |
PSC07 |
Cessation of Daniel Miller as a person with significant control on 15 February 2023
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15 Feb 2023 |
TM01 |
Termination of appointment of Daniel Miller as a director on 15 February 2023
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15 Feb 2023 |
TM02 |
Termination of appointment of Daniel Miller as a secretary on 15 February 2023
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27 Jan 2023 |
CS01 |
Confirmation statement made on 15 November 2022 with no updates
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26 Oct 2022 |
AA |
Micro company accounts made up to 31 January 2022
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03 Feb 2022 |
CS01 |
Confirmation statement made on 16 January 2022 with no updates
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14 Aug 2021 |
AA |
Micro company accounts made up to 31 January 2021
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19 Feb 2021 |
CS01 |
Confirmation statement made on 16 January 2021 with no updates
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03 Sep 2020 |
AA |
Micro company accounts made up to 31 January 2020
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30 Jan 2020 |
CS01 |
Confirmation statement made on 16 January 2020 with no updates
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12 Apr 2019 |
AP01 |
Appointment of Mr Anthony Geoffrey Miller as a director on 12 April 2019
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18 Jan 2019 |
AD01 |
Registered office address changed from 20 Dovecote Green Westbrook Warrington WA5 7XH England to 28-30 Wilbraham Road Manchester M14 7DW on 18 January 2019
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16 Jan 2019 |
CS01 |
Confirmation statement made on 16 January 2019 with updates
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16 Jan 2019 |
PSC01 |
Notification of Daniel Miller as a person with significant control on 16 January 2019
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16 Jan 2019 |
AP03 |
Appointment of Mr Daniel Miller as a secretary on 16 January 2019
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16 Jan 2019 |
AP01 |
Appointment of Mr Daniel Miller as a director on 16 January 2019
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16 Jan 2019 |
AD01 |
Registered office address changed from 28-30 Wilbraham Rd Fallowfield Manchester M14 7DW United Kingdom to 20 Dovecote Green Westbrook Warrington WA5 7XH on 16 January 2019
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16 Jan 2019 |
TM01 |
Termination of appointment of Michael Duke as a director on 16 January 2019
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