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 Dec 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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22 Nov 2024 |
AA |
Micro company accounts made up to 30 September 2024
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22 Nov 2024 |
AA01 |
Previous accounting period shortened from 31 December 2024 to 30 September 2024
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22 Nov 2024 |
CS01 |
Confirmation statement made on 22 September 2024 with no updates
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20 Nov 2024 |
DS01 |
Application to strike the company off the register
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12 Nov 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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24 Oct 2024 |
MR04 |
Satisfaction of charge 118818390001 in full
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24 Oct 2024 |
MR04 |
Satisfaction of charge 118818390002 in full
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21 Aug 2024 |
TM02 |
Termination of appointment of Hugh Haimes as a secretary on 21 August 2024
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20 Feb 2024 |
AD01 |
Registered office address changed from 18 Mannin Way Lancaster Business Park Caton Road Lancaster Lancashire LA1 3SW United Kingdom to Abraham Heights Farm Westbourne Road Lancaster LA1 5EF on 20 February 2024
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15 Feb 2024 |
TM01 |
Termination of appointment of Noel Leeson as a director on 15 February 2024
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15 Feb 2024 |
AP01 |
Appointment of Mr Graham Hodgson as a director on 15 February 2024
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21 Nov 2023 |
TM01 |
Termination of appointment of Graham Hodgson as a director on 20 November 2023
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22 Sep 2023 |
CS01 |
Confirmation statement made on 22 September 2023 with no updates
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13 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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14 May 2023 |
MR01 |
Registration of charge 118818390002, created on 27 April 2023
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03 Apr 2023 |
AP01 |
Appointment of Mr Noel Leeson as a director on 3 April 2023
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14 Mar 2023 |
CS01 |
Confirmation statement made on 13 March 2023 with no updates
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08 Mar 2023 |
CH01 |
Director's details changed for Mr Graham Hodgson on 8 March 2023
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07 Mar 2023 |
PSC05 |
Change of details for Nanosun Limited as a person with significant control on 7 March 2023
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31 May 2022 |
AA |
Micro company accounts made up to 31 December 2021
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18 Mar 2022 |
CS01 |
Confirmation statement made on 13 March 2022 with no updates
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01 Mar 2022 |
AD01 |
Registered office address changed from Abraham Heights Farm Westbourne Road Lancaster Lancashire LA1 5EF United Kingdom to 18 Mannin Way Lancaster Business Park Caton Road Lancaster Lancashire LA1 3SW on 1 March 2022
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21 Dec 2021 |
PSC07 |
Cessation of Graham Hodgson as a person with significant control on 6 December 2021
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21 Dec 2021 |
PSC07 |
Cessation of Noel Leeson as a person with significant control on 6 December 2021
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