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)
|
|
29 Nov 2024 |
AA |
Micro company accounts made up to 30 November 2023
|
|
|
22 Oct 2024 |
CS01 |
Confirmation statement made on 7 October 2024 with updates
|
|
|
22 Oct 2024 |
PSC07 |
Cessation of Emma Jane Hutt as a person with significant control on 12 July 2024
|
|
|
12 Jul 2024 |
TM02 |
Termination of appointment of Emma Jane Hutt as a secretary on 12 July 2024
|
|
|
12 Jul 2024 |
TM01 |
Termination of appointment of Emma Jane Hutt as a director on 12 July 2024
|
|
|
13 Oct 2023 |
CS01 |
Confirmation statement made on 7 October 2023 with no updates
|
|
|
31 Aug 2023 |
AA |
Micro company accounts made up to 30 November 2022
|
|
|
01 Nov 2022 |
AA |
Micro company accounts made up to 30 November 2021
|
|
|
07 Oct 2022 |
CS01 |
Confirmation statement made on 7 October 2022 with updates
|
|
|
07 Oct 2022 |
PSC07 |
Cessation of Charlotte Simister as a person with significant control on 26 August 2022
|
|
|
07 Oct 2022 |
PSC07 |
Cessation of Mark Richard Pollard as a person with significant control on 26 August 2022
|
|
|
07 Oct 2022 |
PSC07 |
Cessation of David Eric Palmer as a person with significant control on 4 May 2022
|
|
|
07 Oct 2022 |
PSC07 |
Cessation of David Henry Forrest as a person with significant control on 18 August 2022
|
|
|
07 Oct 2022 |
SH06 |
Cancellation of shares. Statement of capital on 26 August 2022
|
|
|
07 Oct 2022 |
SH06 |
Cancellation of shares. Statement of capital on 18 August 2022
|
|
|
26 Aug 2022 |
TM01 |
Termination of appointment of Mark Richard Pollard as a director on 26 August 2022
|
|
|
26 Aug 2022 |
TM01 |
Termination of appointment of Charlotte Simister as a director on 26 August 2022
|
|
|
18 Aug 2022 |
TM01 |
Termination of appointment of David Henry Forrest as a director on 18 August 2022
|
|
|
11 May 2022 |
SH06 |
Cancellation of shares. Statement of capital on 4 March 2022
|
|
|
09 May 2022 |
TM01 |
Termination of appointment of David Eric Palmer as a director on 4 May 2022
|
|
|
04 Feb 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
|
|
|
03 Feb 2022 |
AD01 |
Registered office address changed from Eastham Hall 109 Eastham Village Road Eastham Wirral CH62 0AF United Kingdom to Fairfield House 104 Whitby Road Ellesmere Port Cheshire CH65 0AB on 3 February 2022
|
|
|
03 Feb 2022 |
CS01 |
Confirmation statement made on 3 November 2021 with updates
|
|
|
03 Feb 2022 |
PSC01 |
Notification of David Henry Forrest as a person with significant control on 5 May 2021
|
|
|
03 Feb 2022 |
PSC01 |
Notification of Charlotte Simister as a person with significant control on 5 May 2021
|
|