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Company number 12534954

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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)
26 Nov 2024 GAZ2(A) Final Gazette dissolved via voluntary strike-off
07 Nov 2024 TM01 Termination of appointment of Anthony James Wilson as a director on 7 November 2024
10 Sep 2024 GAZ1(A) First Gazette notice for voluntary strike-off
29 Aug 2024 DS01 Application to strike the company off the register
28 Mar 2024 CS01 Confirmation statement made on 24 March 2024 with updates
19 Oct 2023 AA Total exemption full accounts made up to 31 March 2023
28 Mar 2023 CS01 Confirmation statement made on 24 March 2023 with updates
07 Oct 2022 AA Total exemption full accounts made up to 31 March 2022
13 May 2022 AD01 Registered office address changed from 8 Castle Farm Cholmondeley Malpas Cheshire SY14 8AQ England to 1st Floor Waterside House Waterside Drive Wigan Lancashire WN3 5AZ on 13 May 2022
13 Apr 2022 CS01 Confirmation statement made on 24 March 2022 with no updates
23 Apr 2021 AA Total exemption full accounts made up to 31 March 2021
08 Apr 2021 CS01 Confirmation statement made on 24 March 2021 with no updates
23 Mar 2021 PSC04 Change of details for Mr Anthony James Wilson as a person with significant control on 23 March 2021
22 Mar 2021 CH01 Director's details changed for Mr Anthony James Wilson on 22 March 2021
06 Jan 2021 AD01 Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 8 Castle Farm Cholmondeley Malpas Cheshire SY14 8AQ on 6 January 2021
25 Mar 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2020-03-25
  • GBP 1