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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09 Apr 2024 |
AD01 |
Registered office address changed from Unit 2, Oasis Business Park Road One Winsford Industrial Estate Winsford CW7 3RY England to Courthill House 60 Water Lane Wilmslow Cheshire SK9 5AJ on 9 April 2024
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15 Mar 2024 |
PSC01 |
Notification of Russell John Brighouse as a person with significant control on 29 September 2023
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15 Mar 2024 |
CS01 |
Confirmation statement made on 15 March 2024 with updates
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24 Feb 2024 |
PSC07 |
Cessation of Jill Oldham as a person with significant control on 31 December 2023
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24 Feb 2024 |
TM02 |
Termination of appointment of Jill Oldham as a secretary on 31 December 2023
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24 Feb 2024 |
TM01 |
Termination of appointment of Jill Oldham as a director on 31 December 2023
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30 Dec 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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29 Dec 2023 |
AA |
Micro company accounts made up to 30 September 2022
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13 Dec 2023 |
TM01 |
Termination of appointment of Martin Sean Murphy as a director on 30 November 2023
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08 Dec 2023 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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28 Nov 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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30 Sep 2023 |
CS01 |
Confirmation statement made on 24 May 2023 with no updates
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27 Sep 2023 |
CS01 |
Confirmation statement made on 27 September 2023 with updates
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22 Jun 2023 |
CS01 |
Confirmation statement made on 13 May 2023 with no updates
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11 Jan 2023 |
AD01 |
Registered office address changed from Unit 2 Road One Winsford Industrial Estate Winsford CW7 3RY England to Unit 2, Oasis Business Park Road One Winsford Industrial Estate Winsford CW7 3RY on 11 January 2023
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11 Jan 2023 |
AD01 |
Registered office address changed from Hero House Holmes Chapel Road Middlewich Cheshire CW10 0JB England to Unit 2 Road One Winsford Industrial Estate Winsford CW7 3RY on 11 January 2023
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29 Jun 2022 |
AA |
Micro company accounts made up to 30 September 2021
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13 May 2022 |
CS01 |
Confirmation statement made on 13 May 2022 with no updates
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13 May 2022 |
AP01 |
Appointment of Mr Russell Brighouse as a director on 13 May 2022
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13 May 2022 |
AP01 |
Appointment of Mr Martin Sean Murphy as a director on 13 May 2022
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30 Jun 2021 |
AA |
Micro company accounts made up to 30 September 2020
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16 Jun 2021 |
CS01 |
Confirmation statement made on 29 May 2021 with no updates
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28 Jan 2021 |
AD01 |
Registered office address changed from Hero House Holmes Chapel Road Middlewich Cheshire England to Hero House Holmes Chapel Road Middlewich Cheshire CW10 0JB on 28 January 2021
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30 Sep 2020 |
AA |
Micro company accounts made up to 30 September 2019
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09 Jun 2020 |
CS01 |
Confirmation statement made on 29 May 2020 with no updates
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