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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04 May 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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03 May 2024 |
TM01 |
Termination of appointment of Michael Francis Cunningham as a director on 4 January 2024
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06 Jan 2024 |
AD01 |
Registered office address changed from Unit 2 Station Court 442 Stockport Road Thelwall Warrington WA4 2GW England to 16 Berry Lane Longridge Preston Lancashire PR3 3JA on 6 January 2024
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04 Dec 2023 |
MR01 |
Registration of charge 103028790003, created on 1 December 2023
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04 Dec 2023 |
MR01 |
Registration of charge 103028790004, created on 1 December 2023
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03 Oct 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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02 Oct 2023 |
AA |
Micro company accounts made up to 31 July 2022
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26 Sep 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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18 May 2023 |
TM01 |
Termination of appointment of Richard James Harrison as a director on 18 May 2023
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18 May 2023 |
TM01 |
Termination of appointment of Kathryn Clare Harrison as a director on 18 May 2023
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18 May 2023 |
AP01 |
Appointment of Mrs Kathryn Clare Harrison as a director on 18 May 2023
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18 May 2023 |
AP01 |
Appointment of Mr Richard James Harrison as a director on 18 May 2023
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18 May 2023 |
CS01 |
Confirmation statement made on 18 May 2023 with updates
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02 May 2023 |
TM01 |
Termination of appointment of Kathryn Clare Harrison as a director on 29 April 2023
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06 Apr 2023 |
AP01 |
Appointment of Mr Michael Francis Cunningham as a director on 4 April 2023
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06 Apr 2023 |
TM01 |
Termination of appointment of Richard James Harrison as a director on 4 April 2023
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03 Mar 2023 |
TM01 |
Termination of appointment of Sara Louise Ashall as a director on 24 February 2023
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03 Mar 2023 |
TM01 |
Termination of appointment of Scott Alexander Ashall as a director on 24 February 2023
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11 Aug 2022 |
CS01 |
Confirmation statement made on 28 July 2022 with updates
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27 Jul 2022 |
PSC08 |
Notification of a person with significant control statement
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27 Jul 2022 |
PSC07 |
Cessation of Scott Alexander Ashall as a person with significant control on 1 August 2021
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27 Jul 2022 |
PSC07 |
Cessation of Richard James Harrison as a person with significant control on 1 August 2021
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27 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 1 August 2021
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27 Jul 2022 |
AP01 |
Appointment of Mrs Sara Louise Ashall as a director on 1 August 2021
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27 Jul 2022 |
AP01 |
Appointment of Mrs Kathryn Clare Harrison as a director on 1 August 2021
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