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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27 Apr 2024 |
LLCS01 |
Confirmation statement made on 11 April 2024 with no updates
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03 Jan 2024 |
AA |
Total exemption full accounts made up to 31 March 2023
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27 Aug 2023 |
LLAD01 |
Registered office address changed from Pacific House Fletcher Way Parkhouse Carlisle Cumbria CA3 0LJ England to 61 Bridge Street Kington Herefordshire HR5 3DJ on 27 August 2023
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14 May 2023 |
LLCS01 |
Confirmation statement made on 11 April 2023 with no updates
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03 Nov 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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30 Oct 2022 |
LLAP02 |
Appointment of Argendium Plc as a member on 30 October 2022
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17 Apr 2022 |
LLCS01 |
Confirmation statement made on 11 April 2022 with no updates
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30 Mar 2022 |
LLAD01 |
Registered office address changed from Asia House 101 Asia House 82 Princess Street Manchester M1 6BD England to Pacific House Fletcher Way Parkhouse Carlisle Cumbria CA3 0LJ on 30 March 2022
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25 Mar 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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24 Mar 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
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20 Mar 2022 |
LLAP02 |
Appointment of Assure Group Limited as a member on 20 March 2022
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20 Mar 2022 |
LLTM01 |
Termination of appointment of Entrusted Limited as a member on 20 March 2022
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08 Mar 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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27 Feb 2022 |
LLAD01 |
Registered office address changed from Berwick Workspace Boarding School Yard 90 Marygate Berwick-upon-Tweed Northumberland TD15 1BN England to Asia House 101 Asia House 82 Princess Street Manchester M1 6BD on 27 February 2022
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14 Apr 2021 |
LLTM01 |
Termination of appointment of Stephen Day as a member on 14 April 2021
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14 Apr 2021 |
LLPSC07 |
Cessation of Stephen Day as a person with significant control on 14 April 2021
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11 Apr 2021 |
LLCS01 |
Confirmation statement made on 11 April 2021 with no updates
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11 Apr 2021 |
LLPSC01 |
Notification of Andrew Douglas Silver as a person with significant control on 1 April 2021
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11 Apr 2021 |
LLAP01 |
Appointment of Mr Andrew Douglas Silver as a member on 1 April 2021
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26 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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17 Aug 2020 |
LLPSC07 |
Cessation of Andrew Douglas Silver as a person with significant control on 7 August 2020
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17 Aug 2020 |
LLAP02 |
Appointment of Entrusted Limited as a member on 7 August 2020
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17 Aug 2020 |
LLPSC01 |
Notification of Stephen Day as a person with significant control on 7 August 2020
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17 Aug 2020 |
LLTM01 |
Termination of appointment of Scotia Alive Limited as a member on 7 July 2020
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17 Aug 2020 |
LLTM01 |
Termination of appointment of Andrew Douglas Silver as a member on 7 August 2020
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