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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28 Jan 2025 |
AP01 |
Appointment of Mr Paul Mawdesley as a director on 27 January 2025
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27 Jan 2025 |
PSC01 |
Notification of Paul Mawdesley as a person with significant control on 27 January 2025
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27 Jan 2025 |
PSC07 |
Cessation of Simon Davies as a person with significant control on 27 January 2025
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27 Jan 2025 |
TM01 |
Termination of appointment of Simon Davies as a director on 27 January 2025
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10 Jan 2025 |
AD01 |
Registered office address changed from 6 Portland Street Leek ST13 6JZ England to 41 Bath Street Southport Merseyside PR9 0DP on 10 January 2025
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12 Apr 2023 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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07 Feb 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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19 Nov 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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18 Nov 2022 |
CS01 |
Confirmation statement made on 19 August 2022 with updates
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08 Nov 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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01 Jul 2022 |
PSC02 |
Notification of Simon Davies as a person with significant control on 18 June 2022
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01 Jul 2022 |
TM01 |
Termination of appointment of Daniel Van Den Enden as a director on 18 June 2022
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14 Jun 2022 |
AP01 |
Appointment of Mr Simon Davies as a director on 13 June 2022
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14 Jun 2022 |
PSC07 |
Cessation of Daniel Raymond Van Den Enden as a person with significant control on 13 June 2022
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18 May 2022 |
PSC01 |
Notification of Daniel Van Den Enden as a person with significant control on 17 May 2022
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17 May 2022 |
AP01 |
Appointment of Mr Daniel Van Den Enden as a director on 17 May 2022
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17 May 2022 |
TM01 |
Termination of appointment of Magdalena Zajac as a director on 17 May 2022
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17 May 2022 |
PSC07 |
Cessation of Magdalena Zajac as a person with significant control on 17 May 2022
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17 May 2022 |
AD01 |
Registered office address changed from Whiston Hall Whiston Hall Black Lane Whiston Stoke-on-Trent ST10 2HZ England to 6 Portland Street Leek ST13 6JZ on 17 May 2022
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14 May 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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13 May 2022 |
AA |
Micro company accounts made up to 31 December 2020
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10 May 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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21 Jan 2022 |
CS01 |
Confirmation statement made on 19 August 2021 with no updates
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09 Dec 2021 |
AA01 |
Previous accounting period shortened from 31 March 2021 to 31 December 2020
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19 Aug 2021 |
PSC01 |
Notification of Magdalena Zajac as a person with significant control on 1 August 2021
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