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)
|
|
19 Apr 2024 |
AA |
Accounts for a dormant company made up to 30 September 2023
|
|
|
08 Jan 2024 |
CS01 |
Confirmation statement made on 12 November 2023 with updates
|
|
|
02 Jun 2023 |
AA01 |
Current accounting period shortened from 31 March 2024 to 30 September 2023
|
|
|
30 May 2023 |
PSC02 |
Notification of Wain Group Limited as a person with significant control on 20 May 2023
|
|
|
30 May 2023 |
PSC07 |
Cessation of Patrick Shovlin as a person with significant control on 20 May 2023
|
|
|
30 May 2023 |
PSC07 |
Cessation of Tony Michael Fitzpatrick as a person with significant control on 20 May 2023
|
|
|
30 May 2023 |
TM01 |
Termination of appointment of James Andrew O'shea as a director on 20 May 2023
|
|
|
30 May 2023 |
TM01 |
Termination of appointment of Mark Alan Booth as a director on 20 May 2023
|
|
|
30 May 2023 |
AP03 |
Appointment of Mr Mark Austin Booth as a secretary on 20 May 2023
|
|
|
30 May 2023 |
AP01 |
Appointment of Mr Mark Austin Booth as a director on 20 May 2023
|
|
|
30 May 2023 |
AP01 |
Appointment of Mr Andrew James Campbell as a director on 20 May 2023
|
|
|
30 May 2023 |
AP01 |
Appointment of Mr William Francis Ainscough as a director on 20 May 2023
|
|
|
30 May 2023 |
AD01 |
Registered office address changed from Hayfield House Arleston Way Shirley Solihull B90 4LH England to Fontwell House Trident Business Park Risley Warrington WA3 6BX on 30 May 2023
|
|
|
03 May 2023 |
AA |
Accounts for a dormant company made up to 31 March 2023
|
|
|
26 Jan 2023 |
CH01 |
Director's details changed for Mr James Andrew O'shea on 12 January 2023
|
|
|
26 Jan 2023 |
PSC04 |
Change of details for Patrick Shovlin as a person with significant control on 12 January 2023
|
|
|
26 Jan 2023 |
PSC04 |
Change of details for Mr Tony Michael Fitzpatrick as a person with significant control on 12 January 2023
|
|
|
14 Dec 2022 |
AA |
Accounts for a dormant company made up to 31 March 2022
|
|
|
01 Dec 2022 |
CS01 |
Confirmation statement made on 12 November 2022 with no updates
|
|
|
06 Sep 2022 |
AA01 |
Previous accounting period shortened from 30 November 2022 to 31 March 2022
|
|
|
01 Sep 2022 |
AA |
Accounts for a dormant company made up to 30 November 2021
|
|
|
08 Jun 2022 |
AD01 |
Registered office address changed from Dominion Court 39 Station Road Solihull B91 3RT England to Hayfield House Arleston Way Shirley Solihull B90 4LH on 8 June 2022
|
|
|
09 Feb 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
|
|
|
08 Feb 2022 |
CS01 |
Confirmation statement made on 12 November 2021 with no updates
|
|
|
01 Feb 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|