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 Feb 2024 |
AD01 |
Registered office address changed from Ground Floor Seneca House Amy Johnson Way Blackpool Lancashire FY4 2FF United Kingdom to Stamford House Northenden Road Sale Cheshire M33 2DH on 12 February 2024
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12 Feb 2024 |
600 |
Appointment of a voluntary liquidator
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12 Feb 2024 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2024-02-08
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12 Feb 2024 |
LIQ02 |
Statement of affairs
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13 Jul 2023 |
RP04AP01 |
Second filing for the appointment of Mr Stephen Alexander Owen as a director
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30 May 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
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18 May 2023 |
CS01 |
Confirmation statement made on 18 May 2023 with updates
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17 May 2023 |
AP01 |
Appointment of Mr Marc Braterman as a director on 1 March 2023
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17 May 2023 |
PSC04 |
Change of details for Mr Stephen Alexander Owen as a person with significant control on 6 February 2023
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17 May 2023 |
PSC07 |
Cessation of Kevin Francis Marshall as a person with significant control on 6 February 2023
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06 Feb 2023 |
TM01 |
Termination of appointment of Kevin Francis Marshall as a director on 6 February 2023
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24 Jun 2022 |
PSC04 |
Change of details for Mr Stephen Alexander Owen as a person with significant control on 23 June 2022
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24 Jun 2022 |
CS01 |
Confirmation statement made on 24 June 2022 with updates
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24 Jun 2022 |
PSC01 |
Notification of Stephen Alexander Owen as a person with significant control on 23 June 2022
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24 Jun 2022 |
PSC07 |
Cessation of Lee Edward Palmer as a person with significant control on 23 June 2022
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24 Jun 2022 |
TM01 |
Termination of appointment of Lee Edward Palmer as a director on 22 June 2022
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27 May 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
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12 Aug 2021 |
CS01 |
Confirmation statement made on 12 August 2021 with updates
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12 May 2021 |
AA |
Total exemption full accounts made up to 31 August 2020
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22 Apr 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-04-19
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24 Nov 2020 |
MR01 |
Registration of charge 121539650001, created on 18 November 2020
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24 Sep 2020 |
CH01 |
Director's details changed for Mr Stephen Alexander Owen on 23 September 2020
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24 Sep 2020 |
AP01 |
Appointment of Mr Stephen Alexander Owen as a director on 23 September 2020
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ANNOTATION
Clarification a second filed AP01 was registered on 13/07/2023.
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24 Aug 2020 |
CS01 |
Confirmation statement made on 12 August 2020 with updates
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09 Dec 2019 |
CS01 |
Confirmation statement made on 9 December 2019 with updates
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