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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05 Sep 2023 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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20 Jun 2023 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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12 Jun 2023 |
DS01 |
Application to strike the company off the register
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21 Feb 2023 |
AA |
Total exemption full accounts made up to 31 May 2022
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01 Nov 2022 |
CS01 |
Confirmation statement made on 22 October 2022 with no updates
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01 Nov 2021 |
CS01 |
Confirmation statement made on 22 October 2021 with updates
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25 Jun 2021 |
PSC04 |
Change of details for Mrs Caroline Mckie as a person with significant control on 22 June 2020
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25 Jun 2021 |
PSC04 |
Change of details for Andrew Mckie as a person with significant control on 23 June 2021
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25 Jun 2021 |
PSC04 |
Change of details for Mrs Caroline Mckie as a person with significant control on 23 June 2021
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24 Jun 2021 |
AD01 |
Registered office address changed from Lytchett House 13 Freeland Park Wareham Road Poole Dorset BH16 6FA England to Room 8 Redhills House Redhills Business Park Penrith Cumbria CA11 0DT on 24 June 2021
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23 Jun 2021 |
AA |
Accounts for a dormant company made up to 31 May 2021
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23 Jun 2021 |
AA01 |
Previous accounting period shortened from 30 November 2021 to 31 May 2021
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23 Jun 2021 |
AA |
Accounts for a dormant company made up to 30 November 2020
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24 Dec 2020 |
PSC04 |
Change of details for Mrs Caroline Mckie as a person with significant control on 22 June 2020
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24 Dec 2020 |
PSC04 |
Change of details for Andrew Mckie as a person with significant control on 23 October 2019
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22 Dec 2020 |
CH01 |
Director's details changed for Andrew Mckie on 22 December 2020
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11 Nov 2020 |
AD03 |
Register(s) moved to registered inspection location C/O Pm+M New Century House Greenbank Technology Park, Challenge Way Blackburn Lancashire BB1 5QB
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04 Nov 2020 |
AD02 |
Register inspection address has been changed to C/O Pm+M New Century House Greenbank Technology Park, Challenge Way Blackburn Lancashire BB1 5QB
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04 Nov 2020 |
CS01 |
Confirmation statement made on 22 October 2020 with updates
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02 Nov 2020 |
PSC04 |
Change of details for Mrs Caroline Mckie as a person with significant control on 2 November 2020
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02 Nov 2020 |
AD01 |
Registered office address changed from 1 Millbrook Close Aspull WN2 1rd England to Lytchett House 13 Freeland Park Wareham Road Poole Dorset BH16 6FA on 2 November 2020
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14 Jul 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Rules regarding dividends 22/06/2020
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RES12 ‐
Resolution of varying share rights or name
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14 Jul 2020 |
SH08 |
Change of share class name or designation
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14 Jul 2020 |
SH01 |
Statement of capital following an allotment of shares on 22 June 2020
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03 Jul 2020 |
PSC01 |
Notification of Caroline Mckie as a person with significant control on 22 June 2020
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