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)
|
|
13 Dec 2024 |
TM01 |
Termination of appointment of Philip Andrew Carney as a director on 25 November 2024
|
|
|
11 Dec 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
|
|
|
10 Dec 2024 |
AA |
Micro company accounts made up to 31 December 2023
|
|
|
10 Dec 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
09 Dec 2024 |
PSC01 |
Notification of Ian Ronald Baron as a person with significant control on 25 November 2024
|
|
|
09 Dec 2024 |
CH01 |
Director's details changed for Mr Robert Speirs on 7 December 2024
|
|
|
06 Dec 2024 |
PSC07 |
Cessation of Philip Andrew Carney as a person with significant control on 25 November 2024
|
|
|
07 Oct 2024 |
AD01 |
Registered office address changed from Hanover Buildings 11-13 Hanover Street Liverpool Merseyside L1 3DN England to 45a High Street Dormansland Lingfield RH7 6PU on 7 October 2024
|
|
|
03 Oct 2024 |
AD01 |
Registered office address changed from 45a High Street Dormansland Lingfield RH7 6PU England to Hanover Buildings 11-13 Hanover Street Liverpool Merseyside L1 3DN on 3 October 2024
|
|
|
16 Sep 2024 |
AD01 |
Registered office address changed from Hanover Buildings 11-13 Hanover Street Liverpool Merseyside L1 3DN United Kingdom to 45a High Street Dormansland Lingfield RH7 6PU on 16 September 2024
|
|
|
25 Jul 2024 |
AD01 |
Registered office address changed from 45a High Street Dormansland Lingfield Surrey RH7 6PU to Hanover Buildings 11-13 Hanover Street Liverpool Merseyside L1 3DN on 25 July 2024
|
|
|
01 Jul 2024 |
AD01 |
Registered office address changed from Hanover Buildings 11-13 Hanover Street Liverpool Merseyside L1 3DN United Kingdom to 45a High Street Dormansland Lingfield Surrey RH7 6PU on 1 July 2024
|
|
|
29 Jun 2024 |
AP03 |
Appointment of Doctor Zac Phillips as a secretary on 24 June 2024
|
|
|
05 Mar 2024 |
CS01 |
Confirmation statement made on 7 February 2024 with no updates
|
|
|
29 Nov 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
29 Nov 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
|
|
|
28 Nov 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
19 Jul 2023 |
TM01 |
Termination of appointment of Christopher Terence Bird as a director on 31 May 2023
|
|
|
08 Feb 2023 |
CS01 |
Confirmation statement made on 7 February 2023 with updates
|
|
|
20 Jun 2022 |
CS01 |
Confirmation statement made on 15 February 2022 with updates
|
|
|
26 May 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
25 May 2022 |
AA01 |
Previous accounting period shortened from 31 March 2022 to 31 December 2021
|
|
|
23 Mar 2022 |
AP01 |
Appointment of Mr Donald Zac Phillips as a director on 22 March 2022
|
|
|
23 Mar 2022 |
AP01 |
Appointment of Mr Christopher Terence Bird as a director on 22 March 2022
|
|
|
23 Mar 2022 |
AP01 |
Appointment of Mr Ian Ronald Baron as a director on 22 March 2022
|
|