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 |
AA |
Total exemption full accounts made up to 30 June 2023
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19 Mar 2024 |
CS01 |
Confirmation statement made on 8 March 2024 with no updates
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13 Mar 2023 |
CS01 |
Confirmation statement made on 8 March 2023 with no updates
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14 Dec 2022 |
AA |
Total exemption full accounts made up to 30 June 2022
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21 Mar 2022 |
CS01 |
Confirmation statement made on 8 March 2022 with no updates
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21 Mar 2022 |
CH01 |
Director's details changed for Mrs Karen Theresa Noble on 8 March 2022
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21 Mar 2022 |
CH01 |
Director's details changed for Mr Colin Francis Noble on 8 March 2022
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17 Mar 2022 |
PSC04 |
Change of details for Mr Colin Francis Noble as a person with significant control on 8 March 2022
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17 Mar 2022 |
CH01 |
Director's details changed for Mr Christopher Michael Noble on 8 March 2022
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16 Mar 2022 |
AD01 |
Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 16 Speke Hall Industrial Estate Spindus Road Liverpool L24 1YA on 16 March 2022
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16 Mar 2022 |
PSC04 |
Change of details for Mr Colin Francis Noble as a person with significant control on 8 March 2022
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12 Jan 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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31 Aug 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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28 Aug 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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17 Aug 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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20 May 2021 |
CS01 |
Confirmation statement made on 8 March 2021 with no updates
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11 Feb 2021 |
AA01 |
Previous accounting period extended from 31 March 2020 to 30 June 2020
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28 Apr 2020 |
CS01 |
Confirmation statement made on 8 March 2020 with no updates
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31 Oct 2019 |
MR01 |
Registration of charge 118717580003, created on 31 October 2019
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31 Oct 2019 |
MR04 |
Satisfaction of charge 118717580001 in full
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31 Oct 2019 |
MR04 |
Satisfaction of charge 118717580002 in full
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24 Jun 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-06-21
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11 Apr 2019 |
AP01 |
Appointment of Mrs Karen Theresa Noble as a director on 10 April 2019
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10 Apr 2019 |
AP01 |
Appointment of Mr Christopher Michael Noble as a director on 10 April 2019
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05 Apr 2019 |
MR01 |
Registration of charge 118717580002, created on 29 March 2019
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