Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
20 Dec 2022 |
GAZ2 |
Final Gazette dissolved via compulsory strike-off
|
|
|
30 Aug 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
03 Dec 2021 |
CS01 |
Confirmation statement made on 7 November 2021 with no updates
|
|
|
30 Jun 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
|
|
|
24 May 2021 |
RP04PSC01 |
Second filing for the notification of Michael David Bell as a person with significant control
|
|
|
13 May 2021 |
RP04PSC01 |
Second filing for the notification of Michael David Bell as a person with significant control
|
|
|
12 Feb 2021 |
PSC04 |
Change of details for Mr Michael David Bell as a person with significant control on 1 February 2021
|
|
|
12 Feb 2021 |
CH01 |
Director's details changed for Mr Michael David Bell on 1 February 2021
|
|
|
03 Feb 2021 |
CS01 |
Confirmation statement made on 7 November 2020 with updates
|
|
|
06 Aug 2020 |
PSC01 |
Notification of Michael David Bell as a person with significant control on 5 August 2020
-
ANNOTATION
Clarification a second filed psc was registered on 13.05.2021.
-
ANNOTATION
Clarification a second filed psc was registered on 13.05.2021 and 24/05/2021
|
|
|
06 Aug 2020 |
AP01 |
Appointment of Mr Michael David Bell as a director on 5 August 2020
|
|
|
06 Aug 2020 |
TM01 |
Termination of appointment of Harry William Marquart as a director on 5 August 2020
|
|
|
06 Aug 2020 |
TM01 |
Termination of appointment of Kurt Wilson as a director on 5 August 2020
|
|
|
06 Aug 2020 |
PSC07 |
Cessation of Kurt Wilson as a person with significant control on 5 August 2020
|
|
|
06 Aug 2020 |
PSC07 |
Cessation of Harry Marquart as a person with significant control on 5 August 2020
|
|
|
11 Jun 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
|
|
|
11 Feb 2020 |
TM01 |
Termination of appointment of Edward Douglas as a director on 11 February 2020
|
|
|
10 Feb 2020 |
CH01 |
Director's details changed for Mr Kurt Wilson on 22 January 2020
|
|
|
10 Feb 2020 |
PSC04 |
Change of details for Mr Kurt Wilson as a person with significant control on 19 January 2020
|
|
|
12 Nov 2019 |
CS01 |
Confirmation statement made on 7 November 2019 with no updates
|
|
|
18 Oct 2019 |
AD01 |
Registered office address changed from Unit 20 Farriers Way Bootle Liverpool Merseyside L30 4XL United Kingdom to Unit 1 Glenn Buildings South Moor Lane Crosby Merseyside L23 2UE on 18 October 2019
|
|
|
11 Oct 2019 |
AP01 |
Appointment of Mr Kurt Wilson as a director on 11 October 2019
|
|
|
09 Jul 2019 |
AA |
Accounts for a dormant company made up to 30 September 2018
|
|
|
09 Jul 2019 |
AA01 |
Previous accounting period shortened from 30 November 2018 to 30 September 2018
|
|
|
21 May 2019 |
TM01 |
Termination of appointment of Kurt Wilson as a director on 1 January 2019
|
|