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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21 Mar 2024 |
CS01 |
Confirmation statement made on 10 March 2024 with no updates
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10 Nov 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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13 Jul 2023 |
AD01 |
Registered office address changed from Belvedere West Road Weaverham Northwich CW8 3HH England to C/O Connaughton & Co Boulton House, Second Floor 17-21 Chorlton Street Manchester M1 3HY on 13 July 2023
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21 Mar 2023 |
CS01 |
Confirmation statement made on 10 March 2023 with no updates
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30 Dec 2022 |
AA |
Micro company accounts made up to 31 March 2022
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28 Mar 2022 |
CS01 |
Confirmation statement made on 10 March 2022 with no updates
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29 Dec 2021 |
AA |
Micro company accounts made up to 31 March 2021
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11 Mar 2021 |
CS01 |
Confirmation statement made on 10 March 2021 with no updates
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16 Feb 2021 |
AA |
Micro company accounts made up to 31 March 2020
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24 Mar 2020 |
CS01 |
Confirmation statement made on 10 March 2020 with no updates
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29 Nov 2019 |
AA |
Micro company accounts made up to 31 March 2019
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15 Mar 2019 |
CS01 |
Confirmation statement made on 10 March 2019 with no updates
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21 Dec 2018 |
AA |
Micro company accounts made up to 31 March 2018
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09 Aug 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-08-08
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02 Aug 2018 |
PSC04 |
Change of details for Mr Michael John Wood as a person with significant control on 31 October 2017
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10 Jul 2018 |
DISS40 |
Compulsory strike-off action has been discontinued
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09 Jul 2018 |
CS01 |
Confirmation statement made on 10 March 2018 with updates
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09 Jul 2018 |
PSC07 |
Cessation of Michael John Wood as a person with significant control on 31 October 2017
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09 Jul 2018 |
PSC07 |
Cessation of Yuliya Sophia Wood as a person with significant control on 30 October 2017
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09 Jul 2018 |
PSC01 |
Notification of Michael John Wood as a person with significant control on 10 March 2017
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09 Jul 2018 |
TM02 |
Termination of appointment of Yuliya Sophia Wood as a secretary on 31 October 2017
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05 Jun 2018 |
GAZ1 |
First Gazette notice for compulsory strike-off
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31 Jan 2018 |
AA |
Micro company accounts made up to 31 March 2017
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25 Jan 2018 |
TM01 |
Termination of appointment of Yuliya Sophia Wood as a director on 31 October 2017
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31 Jul 2017 |
AD01 |
Registered office address changed from 1 Manley Road Frodsham Cheshire WA6 6EW United Kingdom to Belvedere West Road Weaverham Northwich CW8 3HH on 31 July 2017
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