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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18 Nov 2020 |
AD01 |
Registered office address changed from Chatterley Whitfield Enterprise Centre Chatterley Whitfield Biddulph Road Stoke-on-Trent ST6 8UW to 570-572 Etruria Road Newcastle Staffordshire ST5 0SU on 18 November 2020
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06 Nov 2020 |
LIQ02 |
Statement of affairs
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06 Nov 2020 |
600 |
Appointment of a voluntary liquidator
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06 Nov 2020 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2020-10-19
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15 Oct 2020 |
CS01 |
Confirmation statement made on 30 September 2020 with no updates
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03 Feb 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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02 Oct 2019 |
CS01 |
Confirmation statement made on 30 September 2019 with no updates
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21 Jun 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
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30 May 2019 |
PSC04 |
Change of details for Mr Andrew Burns as a person with significant control on 30 May 2019
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30 May 2019 |
PSC04 |
Change of details for Mrs Melanie Burns as a person with significant control on 30 May 2019
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30 May 2019 |
CH01 |
Director's details changed for Mrs Melanie Burns on 30 May 2019
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30 May 2019 |
CH01 |
Director's details changed for Mr Andrew Burns on 30 May 2019
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10 Oct 2018 |
CS01 |
Confirmation statement made on 30 September 2018 with updates
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01 May 2018 |
PSC04 |
Change of details for Mr Andrew Burns as a person with significant control on 1 May 2018
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01 May 2018 |
PSC04 |
Change of details for Mrs Melanie Burns as a person with significant control on 1 May 2018
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01 May 2018 |
CH01 |
Director's details changed for Mrs Melanie Burns on 1 May 2018
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01 May 2018 |
CH01 |
Director's details changed for Mr Andrew Burns on 1 May 2018
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22 Dec 2017 |
AA |
Total exemption full accounts made up to 30 September 2017
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02 Oct 2017 |
CS01 |
Confirmation statement made on 30 September 2017 with updates
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08 Sep 2017 |
PSC04 |
Change of details for Mrs Melanie Burns as a person with significant control on 7 April 2016
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08 Sep 2017 |
PSC04 |
Change of details for Mr Andrew Burns as a person with significant control on 7 April 2016
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10 May 2017 |
AA |
Total exemption small company accounts made up to 30 September 2016
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04 Oct 2016 |
CH01 |
Director's details changed for Mr Andrew Burns on 4 October 2016
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04 Oct 2016 |
CS01 |
Confirmation statement made on 30 September 2016 with updates
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04 Oct 2016 |
CH01 |
Director's details changed for Mrs Melanie Burns on 4 October 2016
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