Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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04 Jun 2024 |
LLCS01 |
Confirmation statement made on 30 April 2024 with no updates
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25 Mar 2024 |
AA |
Accounts for a dormant company made up to 30 June 2023
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05 Jun 2023 |
LLCS01 |
Confirmation statement made on 30 April 2023 with no updates
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28 Mar 2023 |
AA |
Accounts for a dormant company made up to 30 June 2022
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07 Jun 2022 |
LLCS01 |
Confirmation statement made on 30 April 2022 with no updates
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25 Mar 2022 |
AA |
Accounts for a dormant company made up to 30 June 2021
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21 Jun 2021 |
AA |
Accounts for a dormant company made up to 30 June 2020
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10 Jun 2021 |
LLCS01 |
Confirmation statement made on 30 April 2021 with no updates
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22 Dec 2020 |
LLAD01 |
Registered office address changed from Suite 423 Chadwick House Warrington Road Birchwood Warrington WA3 6AE England to Unit 1a&B, Leyland Business Park Centurion Way Farington Leyland PR25 3GR on 22 December 2020
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12 Aug 2020 |
AA |
Accounts for a dormant company made up to 30 June 2019
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28 May 2020 |
LLCS01 |
Confirmation statement made on 30 April 2020 with no updates
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30 Aug 2019 |
LLPSC07 |
Cessation of Jonathan Paul Irwin as a person with significant control on 17 July 2019
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30 Aug 2019 |
LLPSC01 |
Notification of Alexander Jan Wouterse as a person with significant control on 17 July 2019
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30 Aug 2019 |
LLTM01 |
Termination of appointment of Jonathan Paul Irwin as a member on 17 July 2019
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30 Aug 2019 |
LLAP02 |
Appointment of Fpp Investments B.V. as a member on 17 July 2019
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30 Aug 2019 |
LLAP01 |
Appointment of Mr Alexander Jan Wouterse as a member on 17 July 2019
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17 Jun 2019 |
LLCS01 |
Confirmation statement made on 30 April 2019 with no updates
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17 Jun 2019 |
LLPSC07 |
Cessation of Lee Harvey Whittaker as a person with significant control on 24 April 2019
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17 Jun 2019 |
LLTM01 |
Termination of appointment of Lee Harvey Whittaker as a member on 24 April 2019
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23 Apr 2019 |
LLPSC07 |
Cessation of Stephen John William Lord as a person with significant control on 1 March 2018
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23 Apr 2019 |
LLPSC01 |
Notification of Lee Harvey Whittaker as a person with significant control on 1 March 2018
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23 Apr 2019 |
LLPSC01 |
Notification of Jonathan Paul Irwin as a person with significant control on 1 December 2017
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03 Apr 2019 |
LLAD01 |
Registered office address changed from Perfecta Works Bath Road Kettering Northamptonshire NN16 8NQ England to Suite 423 Chadwick House Warrington Road Birchwood Warrington WA3 6AE on 3 April 2019
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29 Mar 2019 |
AA |
Total exemption full accounts made up to 30 June 2018
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26 Feb 2019 |
LLCH01 |
Member's details changed for Mr Jonathan Paul Irwin on 29 April 2018
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