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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16 Apr 2024 |
GAZ2 |
Final Gazette dissolved via compulsory strike-off
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30 Jan 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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23 Sep 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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22 Sep 2023 |
CS01 |
Confirmation statement made on 1 July 2023 with no updates
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19 Sep 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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30 Mar 2023 |
TM01 |
Termination of appointment of Nigel Roy Cowan as a director on 30 March 2023
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29 Nov 2022 |
AA |
Micro company accounts made up to 28 February 2022
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13 Jul 2022 |
CS01 |
Confirmation statement made on 1 July 2022 with no updates
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24 Mar 2022 |
AD01 |
Registered office address changed from 28 Orchard Road St Annes on Sea St Annes Lancashire FY8 1PF United Kingdom to 39 Charlecote Road Poynton Stockport SK12 1DJ on 24 March 2022
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12 Jul 2021 |
TM01 |
Termination of appointment of Richard Bray as a director on 12 July 2021
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01 Jul 2021 |
CS01 |
Confirmation statement made on 1 July 2021 with updates
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01 Jul 2021 |
AP01 |
Appointment of Mr Richard Bray as a director on 1 July 2021
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01 Jul 2021 |
PSC04 |
Change of details for Tristan Peter Heys as a person with significant control on 1 July 2021
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01 Jul 2021 |
PSC01 |
Notification of Richard Bray as a person with significant control on 1 July 2021
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07 May 2021 |
AA |
Micro company accounts made up to 28 February 2021
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11 Mar 2021 |
CS01 |
Confirmation statement made on 11 March 2021 with updates
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11 Mar 2021 |
PSC07 |
Cessation of Richard Bray as a person with significant control on 31 January 2021
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11 Mar 2021 |
TM01 |
Termination of appointment of Richard Bray as a director on 31 January 2021
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26 Nov 2020 |
AA |
Micro company accounts made up to 29 February 2020
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03 Nov 2020 |
PSC04 |
Change of details for Tristan Peter Heys as a person with significant control on 29 October 2020
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03 Nov 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-10-29
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02 Nov 2020 |
CS01 |
Confirmation statement made on 2 November 2020 with updates
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02 Nov 2020 |
PSC04 |
Change of details for Mr Richard Bray as a person with significant control on 29 October 2020
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02 Nov 2020 |
PSC04 |
Change of details for Mr Nigel Roy Cowan as a person with significant control on 29 October 2020
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02 Nov 2020 |
PSC04 |
Change of details for Tristan Peter Heys as a person with significant control on 29 October 2020
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