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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22 Dec 2023 |
AA |
Accounts for a dormant company made up to 31 March 2023
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29 Sep 2023 |
CH01 |
Director's details changed for Mr Andrew Gerrit De-Vaal on 29 September 2023
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29 Sep 2023 |
AD01 |
Registered office address changed from 281 Woodchurch Road Birkenhead CH42 9LE United Kingdom to 188 Liscard Road Wallasey CH44 5TN on 29 September 2023
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09 Sep 2023 |
SOAS(A) |
Voluntary strike-off action has been suspended
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15 Aug 2023 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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03 Aug 2023 |
DS01 |
Application to strike the company off the register
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24 Jan 2023 |
CS01 |
Confirmation statement made on 21 January 2023 with no updates
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04 Jan 2023 |
AA01 |
Current accounting period extended from 31 January 2023 to 31 March 2023
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23 Sep 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
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18 Feb 2022 |
CS01 |
Confirmation statement made on 21 January 2022 with no updates
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12 May 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
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07 Apr 2021 |
CS01 |
Confirmation statement made on 21 January 2021 with no updates
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27 Jan 2021 |
AA |
Micro company accounts made up to 31 January 2020
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11 Feb 2020 |
CS01 |
Confirmation statement made on 21 January 2020 with no updates
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11 Feb 2020 |
AD01 |
Registered office address changed from 188 Liscard Road C/O Fd Analytical Accountants Wirral Merseyside CH44 5TN to 281 Woodchurch Road Birkenhead CH42 9LE on 11 February 2020
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31 Oct 2019 |
AA |
Micro company accounts made up to 31 January 2019
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28 Feb 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-02-25
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22 Jan 2019 |
CS01 |
Confirmation statement made on 21 January 2019 with no updates
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30 Oct 2018 |
AA |
Micro company accounts made up to 31 January 2018
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17 Aug 2018 |
AP01 |
Appointment of Mrs Moira De-Vaal as a director on 16 August 2018
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10 May 2018 |
AD01 |
Registered office address changed from 11 Tapton Way Liverpool Wavertree L13 1DA England to 188 Liscard Road C/O Fd Analytical Accountants Wirral Merseyside CH44 5TN on 10 May 2018
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05 Feb 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-02-02
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02 Feb 2018 |
CS01 |
Confirmation statement made on 21 January 2018 with no updates
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02 Feb 2018 |
PSC01 |
Notification of Andrew Gerrit De-Vaal as a person with significant control on 6 April 2016
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27 Oct 2017 |
CH01 |
Director's details changed for Mr Andrew Gerrit De-Vaal on 1 October 2017
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