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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23 Jul 2024 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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07 May 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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26 Apr 2024 |
DS01 |
Application to strike the company off the register
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11 Apr 2024 |
AA |
Unaudited abridged accounts made up to 31 March 2024
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11 Apr 2024 |
AA01 |
Previous accounting period extended from 30 November 2023 to 31 March 2024
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08 Dec 2023 |
CS01 |
Confirmation statement made on 8 December 2023 with updates
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08 Dec 2023 |
PSC04 |
Change of details for Dr Brandon Rice-Birchall as a person with significant control on 29 November 2023
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08 Dec 2023 |
CH01 |
Director's details changed for Dr Brandon Rice-Birchall on 29 November 2023
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23 Nov 2023 |
AD01 |
Registered office address changed from Caledonian House Tatton Street Knutsford Cheshire WA16 6AG to Dane Mill Business Centre Broadhurst Lane Congleton Cheshire CW12 1LA on 23 November 2023
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23 Nov 2023 |
PSC04 |
Change of details for Dr Brandon Rice-Birchall as a person with significant control on 6 June 2023
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23 Nov 2023 |
CH01 |
Director's details changed for Mr Nicholas Michael Ward on 6 June 2023
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23 Nov 2023 |
CH01 |
Director's details changed for Dr Brandon Rice-Birchall on 6 June 2023
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23 Nov 2023 |
CH03 |
Secretary's details changed for Mr Nicholas Michael Ward on 6 June 2023
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23 Nov 2023 |
CH01 |
Director's details changed for Mr Michael Thomas Jones on 6 June 2023
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12 Apr 2023 |
AA |
Unaudited abridged accounts made up to 30 November 2022
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09 Dec 2022 |
CS01 |
Confirmation statement made on 9 December 2022 with updates
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27 Apr 2022 |
AA |
Unaudited abridged accounts made up to 30 November 2021
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06 Jan 2022 |
CS01 |
Confirmation statement made on 9 December 2021 with updates
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10 May 2021 |
AA |
Unaudited abridged accounts made up to 30 November 2020
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22 Dec 2020 |
CS01 |
Confirmation statement made on 9 December 2020 with updates
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22 Dec 2020 |
PSC01 |
Notification of Brandon Rice-Birchall as a person with significant control on 22 December 2020
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22 Dec 2020 |
PSC07 |
Cessation of Darren James Linklater as a person with significant control on 3 September 2020
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22 Dec 2020 |
PSC07 |
Cessation of David Brownless as a person with significant control on 3 September 2020
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22 Dec 2020 |
PSC07 |
Cessation of John David Batty as a person with significant control on 3 September 2020
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29 Sep 2020 |
AA |
Micro company accounts made up to 30 November 2019
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