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Company number 13298991

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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)
10 Dec 2024	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
24 Sep 2024	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
19 May 2024	AD01	Registered office address changed from 681 Knutsford Road Latchford Warrington WA4 1JY United Kingdom to 20 Albinson Napier (Ref: Nd/20153) Bold Street Warrington WA1 1HP on 19 May 2024	View PDF Registered office address changed from 681 Knutsford Road Latchford Warrington WA4 1JY United Kingdom to 20 Albinson Napier (Ref: Nd/20153) Bold Street Warrington WA1 1HP on 19 May 2024 - link opens in a new window - 1 page (1 page)
19 May 2024	TM01	Termination of appointment of Andrew Bairstow as a director on 2 February 2024	View PDF Termination of appointment of Andrew Bairstow as a director on 2 February 2024 - link opens in a new window - 1 page (1 page)
04 Jan 2024	CS01	Confirmation statement made on 28 December 2023 with no updates	View PDF Confirmation statement made on 28 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
26 Sep 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
16 Jan 2023	CS01	Confirmation statement made on 28 December 2022 with no updates	View PDF Confirmation statement made on 28 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jan 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
20 Jan 2022	AA01	Previous accounting period shortened from 31 March 2022 to 31 December 2021	View PDF Previous accounting period shortened from 31 March 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
28 Dec 2021	CS01	Confirmation statement made on 28 December 2021 with updates	View PDF Confirmation statement made on 28 December 2021 with updates - link opens in a new window - 3 pages (3 pages)
06 Oct 2021	CS01	Confirmation statement made on 6 October 2021 with updates	View PDF Confirmation statement made on 6 October 2021 with updates - link opens in a new window - 5 pages (5 pages)
06 Oct 2021	AP01	Appointment of Mr Andrew Bairstow as a director on 5 October 2021	View PDF Appointment of Mr Andrew Bairstow as a director on 5 October 2021 - link opens in a new window - 2 pages (2 pages)
05 Oct 2021	PSC01	Notification of Andrew Bairstow as a person with significant control on 5 October 2021	View PDF Notification of Andrew Bairstow as a person with significant control on 5 October 2021 - link opens in a new window - 2 pages (2 pages)
05 Oct 2021	PSC07	Cessation of Cfs Secretaries Limited as a person with significant control on 5 October 2021	View PDF Cessation of Cfs Secretaries Limited as a person with significant control on 5 October 2021 - link opens in a new window - 1 page (1 page)
05 Oct 2021	AD01	Registered office address changed from Dept 2, 43 Owston Road Carcroft Doncaster DN6 8DA United Kingdom to 681 Knutsford Road Latchford Warrington WA4 1JY on 5 October 2021	View PDF Registered office address changed from Dept 2, 43 Owston Road Carcroft Doncaster DN6 8DA United Kingdom to 681 Knutsford Road Latchford Warrington WA4 1JY on 5 October 2021 - link opens in a new window - 1 page (1 page)
05 Oct 2021	TM01	Termination of appointment of Bryan Anthony Thornton as a director on 5 October 2021	View PDF Termination of appointment of Bryan Anthony Thornton as a director on 5 October 2021 - link opens in a new window - 1 page (1 page)
05 Oct 2021	PSC07	Cessation of Bryan Thornton as a person with significant control on 5 October 2021	View PDF Cessation of Bryan Thornton as a person with significant control on 5 October 2021 - link opens in a new window - 1 page (1 page)
29 Mar 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-03-29 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-03-29 GBP 1 - link opens in a new window - 12 pages (12 pages)

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