Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
21 Jan 2025 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
07 Aug 2024 |
PSC01 |
Notification of Phillip Daniel Clarke as a person with significant control on 31 July 2024
|
|
|
07 Aug 2024 |
TM01 |
Termination of appointment of Lesley Anne Russell as a director on 31 July 2024
|
|
|
07 Aug 2024 |
TM01 |
Termination of appointment of David Newcombe as a director on 31 July 2024
|
|
|
07 Aug 2024 |
TM01 |
Termination of appointment of Georgina Jane Clarke as a director on 31 July 2024
|
|
|
07 Aug 2024 |
PSC07 |
Cessation of Lesley Anne Russell as a person with significant control on 31 July 2024
|
|
|
07 Aug 2024 |
PSC07 |
Cessation of David Newcombe as a person with significant control on 31 July 2024
|
|
|
07 Aug 2024 |
PSC07 |
Cessation of Georgina Jane Clarke as a person with significant control on 31 July 2024
|
|
|
18 Jul 2024 |
AP01 |
Appointment of Mr Phillip Daniel Clarke as a director on 15 July 2024
|
|
|
18 Jul 2024 |
AA |
Micro company accounts made up to 31 October 2023
|
|
|
12 Apr 2024 |
AD01 |
Registered office address changed from Office 14 Riverside House Riverlane Saltney Chester Cheshire CH4 8RQ to 7 Rushfield Road 7 Rushfield Road Chester Cheshire CH4 7RE on 12 April 2024
|
|
|
14 Nov 2023 |
CS01 |
Confirmation statement made on 31 October 2023 with updates
|
|
|
28 Oct 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
|
|
|
26 Oct 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
|
|
|
26 Sep 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
01 Nov 2022 |
AD01 |
Registered office address changed from 1 Overleigh Road Handbridge Chester Cheshire CH4 7HL England to Office 14 Riverside House Riverlane Saltney Chester Cheshire CH4 8RQ on 1 November 2022
|
|
|
31 Oct 2022 |
CS01 |
Confirmation statement made on 31 October 2022 with updates
|
|
|
07 Sep 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
|
|
|
10 Feb 2022 |
PSC04 |
Change of details for Mrs Georgina Jane Clarke as a person with significant control on 1 February 2022
|
|
|
09 Feb 2022 |
CH03 |
Secretary's details changed for Mrs Lesley Anne Russell on 1 February 2022
|
|
|
09 Feb 2022 |
PSC04 |
Change of details for Mrs Lesley Anne Russell as a person with significant control on 1 February 2022
|
|
|
09 Feb 2022 |
PSC04 |
Change of details for Mr David Newcombe as a person with significant control on 1 February 2022
|
|
|
09 Feb 2022 |
PSC04 |
Change of details for Mrs Georgina Jane Clarke as a person with significant control on 1 February 2022
|
|
|
09 Feb 2022 |
CH01 |
Director's details changed for Mr David Newcombe on 1 February 2022
|
|
|
09 Feb 2022 |
CH01 |
Director's details changed for Mrs Lesley Anne Russell on 1 February 2022
|
|