Total Documents | 39 |
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Total Pages | 189 |
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18 January 2022 | Final Gazette dissolved via voluntary strike-off |
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2 November 2021 | First Gazette notice for voluntary strike-off |
27 October 2021 | Registered office address changed from 320 Firecrest Court Centre Park Warrington WA1 1RG United Kingdom to Amberley Blackhorse Lane Hitchin SG4 9EN on 27 October 2021 |
20 October 2021 | Application to strike the company off the register |
14 October 2021 | Micro company accounts made up to 31 March 2021 |
19 February 2021 | Current accounting period extended from 30 November 2020 to 31 March 2021 |
11 December 2020 | Registered office address changed from Brunel House 340 Firecrest Court Centre Park Warrington WA1 1RG to 320 Firecrest Court Centre Park Warrington WA1 1RG on 11 December 2020 |
4 November 2020 | Confirmation statement made on 4 November 2020 with updates |
18 May 2020 | Total exemption full accounts made up to 30 November 2019 |
4 November 2019 | Confirmation statement made on 4 November 2019 with updates |
9 July 2019 | Total exemption full accounts made up to 30 November 2018 |
5 November 2018 | Confirmation statement made on 4 November 2018 with updates |
23 July 2018 | Total exemption full accounts made up to 30 November 2017 |
16 November 2017 | Notification of Fiona Kershaw as a person with significant control on 9 November 2017 |
16 November 2017 | Withdrawal of a person with significant control statement on 16 November 2017 |
16 November 2017 | Notification of Fiona Kershaw as a person with significant control on 9 November 2017 |
16 November 2017 | Withdrawal of a person with significant control statement on 16 November 2017 |
6 November 2017 | Confirmation statement made on 4 November 2017 with updates |
6 November 2017 | Confirmation statement made on 4 November 2017 with updates |
8 June 2017 | Total exemption small company accounts made up to 30 November 2016 |
8 June 2017 | Total exemption small company accounts made up to 30 November 2016 |
4 November 2016 | Confirmation statement made on 4 November 2016 with updates |
4 November 2016 | Confirmation statement made on 4 November 2016 with updates |
22 April 2016 | Total exemption small company accounts made up to 30 November 2015 |
22 April 2016 | Total exemption small company accounts made up to 30 November 2015 |
5 November 2015 | Annual return made up to 4 November 2015 with a full list of shareholders Statement of capital on 2015-11-05
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5 November 2015 | Annual return made up to 4 November 2015 with a full list of shareholders Statement of capital on 2015-11-05
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5 November 2015 | Annual return made up to 4 November 2015 with a full list of shareholders Statement of capital on 2015-11-05
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20 October 2015 | Director's details changed for Mr David John Kershaw on 20 October 2015 |
20 October 2015 | Director's details changed for Mr David John Kershaw on 20 October 2015 |
3 June 2015 | Total exemption small company accounts made up to 30 November 2014 |
3 June 2015 | Total exemption small company accounts made up to 30 November 2014 |
4 November 2014 | Annual return made up to 4 November 2014 with a full list of shareholders Statement of capital on 2014-11-04
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4 November 2014 | Annual return made up to 4 November 2014 with a full list of shareholders Statement of capital on 2014-11-04
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4 November 2014 | Annual return made up to 4 November 2014 with a full list of shareholders Statement of capital on 2014-11-04
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7 July 2014 | Statement of capital following an allotment of shares on 19 June 2014
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7 July 2014 | Statement of capital following an allotment of shares on 19 June 2014
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4 November 2013 | Incorporation |
4 November 2013 | Incorporation |