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)
|
|
08 Aug 2022 |
TM01 |
Termination of appointment of Simon Gray as a director on 5 June 2022
|
|
|
05 Aug 2022 |
AP01 |
Appointment of Mr Krzysztof Barwinski as a director on 1 June 2022
|
|
|
04 Aug 2022 |
PSC07 |
Cessation of Simon Gray as a person with significant control on 1 June 2022
|
|
|
18 Jan 2022 |
AD01 |
Registered office address changed from 106a Bewsey Road Warrington Cheshire WA5 0JT United Kingdom to Central Hub Unit 1 Sankey Valley Ind Estate Junction Lane Merseyside on 18 January 2022
|
|
|
01 May 2021 |
TM01 |
Termination of appointment of Anthony Graham Maddock as a director on 22 April 2021
|
|
|
19 Apr 2021 |
PSC01 |
Notification of Simon Gray as a person with significant control on 1 April 2021
|
|
|
19 Apr 2021 |
PSC07 |
Cessation of Anthony Graham Maddock as a person with significant control on 1 April 2021
|
|
|
23 Mar 2021 |
AP01 |
Appointment of Mr Simon Gray as a director on 2 February 2021
|
|
|
23 Mar 2021 |
TM01 |
Termination of appointment of Andrew Maddock as a director on 1 February 2021
|
|
|
13 Oct 2020 |
SOAS(A) |
Voluntary strike-off action has been suspended
|
|
|
08 Sep 2020 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
|
|
|
28 Aug 2020 |
DS01 |
Application to strike the company off the register
|
|
|
20 Mar 2020 |
CS01 |
Confirmation statement made on 20 March 2020 with updates
|
|
|
15 Jul 2019 |
AA01 |
Current accounting period extended from 31 January 2019 to 31 August 2019
|
|
|
10 Jun 2019 |
AA |
Accounts for a dormant company made up to 31 August 2018
|
|
|
08 May 2019 |
AA01 |
Previous accounting period shortened from 31 August 2019 to 31 January 2019
|
|
|
24 Apr 2019 |
CS01 |
Confirmation statement made on 13 April 2019 with no updates
|
|
|
17 Jan 2019 |
AP01 |
Appointment of Mr Andrew Maddock as a director on 15 November 2018
|
|
|
17 Jan 2019 |
AD01 |
Registered office address changed from Dept 1825 43 Owston Road Carcroft Doncaster DN6 8DA England to 106a Bewsey Road Warrington Cheshire WA5 0JT on 17 January 2019
|
|
|
13 Apr 2018 |
CS01 |
Confirmation statement made on 13 April 2018 with updates
|
|
|
13 Apr 2018 |
AP01 |
Appointment of Mr Anthony Graham Maddock as a director on 12 April 2018
|
|
|
13 Apr 2018 |
PSC01 |
Notification of Anthony Graham Maddock as a person with significant control on 12 April 2018
|
|
|
13 Apr 2018 |
TM01 |
Termination of appointment of Wayne Fiander as a director on 12 April 2018
|
|
|
13 Apr 2018 |
PSC07 |
Cessation of Wayne Fiander as a person with significant control on 12 April 2018
|
|
|
13 Apr 2018 |
AP01 |
Appointment of Mr Wayne Fiander as a director on 12 April 2018
|
|