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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15 Sep 2025 |
AD01 |
Registered office address changed from Suite 2, 2 Mannin Way, Lancaster Business Park Caton Road Lancaster LA1 3SU England to 20 Roundhouse Court South Rings Business Park Bamber Bridge Preston PR5 6DA on 15 September 2025
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15 Sep 2025 |
600 |
Appointment of a voluntary liquidator
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15 Sep 2025 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2025-09-09
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15 Sep 2025 |
LIQ02 |
Statement of affairs
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15 Jul 2025 |
PSC04 |
Change of details for Mr Frank Whittle as a person with significant control on 10 July 2024
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15 Jul 2025 |
CS01 |
Confirmation statement made on 10 July 2025 with no updates
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07 Feb 2025 |
AD01 |
Registered office address changed from 26 st. Georges Quay Lancaster Lancashire LA1 1rd to Suite 2, 2 Mannin Way, Lancaster Business Park Caton Road Lancaster LA1 3SU on 7 February 2025
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26 Sep 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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15 Jul 2024 |
CS01 |
Confirmation statement made on 10 July 2024 with updates
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22 Apr 2024 |
PSC07 |
Cessation of Peter Adrian Whittle as a person with significant control on 9 April 2024
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22 Apr 2024 |
TM01 |
Termination of appointment of Peter Adrian Whittle as a director on 9 April 2024
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17 Jul 2023 |
CS01 |
Confirmation statement made on 10 July 2023 with no updates
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30 Jun 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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18 Jul 2022 |
CS01 |
Confirmation statement made on 10 July 2022 with no updates
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29 Jun 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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28 Jul 2021 |
CS01 |
Confirmation statement made on 10 July 2021 with no updates
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19 Apr 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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13 Jul 2020 |
CS01 |
Confirmation statement made on 10 July 2020 with no updates
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22 Jun 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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17 Jul 2019 |
CS01 |
Confirmation statement made on 10 July 2019 with no updates
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27 Jun 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
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17 Dec 2018 |
AA01 |
Previous accounting period extended from 31 March 2018 to 30 September 2018
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11 Jul 2018 |
CS01 |
Confirmation statement made on 10 July 2018 with no updates
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09 Jul 2018 |
CH03 |
Secretary's details changed for Mr Daniel Sean Whittle on 27 June 2018
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28 Dec 2017 |
AA |
Total exemption full accounts made up to 31 March 2017
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