| Date | Document Type | Document Description |
|---|
| 2019-11-12 | GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off |
| 2019-11-01 | DS01 | Application to strike the company off the register |
| 2019-10-22 | MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 079898550005 |
| 2019-10-14 | MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 079898550009 |
| 2019-10-03 | AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-03-29 | AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18 |
| 2018-12-31 | AA01 | Previous accounting period shortened from 31/03/18 TO 30/03/18 |
| 2018-11-15 | CS01 | CONFIRMATION STATEMENT MADE ON 07/11/18, WITH NO UPDATES |
| 2018-04-20 | TM01 | APPOINTMENT TERMINATED, DIRECTOR MATHEW CLARKE |
| 2018-04-20 | AP01 | DIRECTOR APPOINTED MR BRENDAN SMITH |
| 2017-12-27 | AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL |
| 2017-11-07 | CS01 | CONFIRMATION STATEMENT MADE ON 07/11/17, WITH UPDATES |
| 2017-11-07 | PSC07 | CESSATION OF IAIN PEMBERTON AS A PERSON OF SIGNIFICANT CONTROL |
| 2017-11-07 | TM01 | APPOINTMENT TERMINATED, DIRECTOR IAIN PEMBERTON |
| 2017-11-07 | PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MATHEW CLARKE |
| 2017-11-07 | AP01 | DIRECTOR APPOINTED MR MATHEW CLARKE |
| 2017-09-05 | CS01 | CONFIRMATION STATEMENT MADE ON 05/09/17, WITH UPDATES |
| 2017-09-05 | PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IAIN PEMBERTON |
| 2017-09-05 | TM01 | APPOINTMENT TERMINATED, DIRECTOR MATHEW CLARKE |
| 2017-09-05 | PSC07 | CESSATION OF MATHEW CLARKE AS A PERSON OF SIGNIFICANT CONTROL |
| 2017-09-05 | AP01 | DIRECTOR APPOINTED MR IAIN PEMBERTON |
| 2017-09-05 | AD01 | REGISTERED OFFICE CHANGED ON 05/09/17 FROM 41 New Hall Lane Preston PR1 5NX England |
| 2016-12-08 | AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL |
| 2016-09-06 | LATEST SOC | 06/09/16 STATEMENT OF CAPITAL;GBP 400 |
| 2016-09-06 | CS01 | CONFIRMATION STATEMENT MADE ON 06/09/16, WITH UPDATES |
| 2016-09-06 | TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN BAYLEY HANNAN |
| 2016-04-13 | LATEST SOC | 13/04/16 STATEMENT OF CAPITAL;GBP 400 |
| 2016-04-13 | AR01 | 14/03/16 ANNUAL RETURN FULL LIST |
| 2015-12-21 | AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL |
| 2015-05-05 | AD01 | REGISTERED OFFICE CHANGED ON 05/05/15 FROM 1 Navigation Business Village Navigation Way Ashton on Ribble Preston Lancashire PR2 2YP |
| 2015-04-29 | TM01 | APPOINTMENT TERMINATED, DIRECTOR SALIM MUSA |
| 2015-03-17 | AP01 | DIRECTOR APPOINTED MATHEW CLARKE |
| 2015-03-16 | LATEST SOC | 16/03/15 STATEMENT OF CAPITAL;GBP 400 |
| 2015-03-16 | AR01 | 14/03/15 ANNUAL RETURN FULL LIST |
| 2015-01-14 | AA | 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-11-18 | AP01 | DIRECTOR APPOINTED MR SALIM MUSA |
| 2014-03-27 | MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 079898550010 |
| 2014-03-18 | LATEST SOC | 18/03/14 STATEMENT OF CAPITAL;GBP 400 |
| 2014-03-18 | AR01 | 14/03/14 FULL LIST |
| 2014-01-09 | MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 079898550009 |
| 2013-12-12 | AA | 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-07-03 | MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 079898550008 |
| 2013-06-28 | MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 079898550004 |
| 2013-06-28 | MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 079898550005 |
| 2013-06-28 | MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 079898550006 |
| 2013-06-28 | MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 079898550007 |
| 2013-05-22 | MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 079898550003 |
| 2013-03-18 | AR01 | 14/03/13 FULL LIST |
| 2013-03-06 | TM01 | APPOINTMENT TERMINATED, DIRECTOR GARETH EVANS |
| 2013-03-06 | AP01 | DIRECTOR APPOINTED MR STEVEN BAYLEY HANNAN |
| 2012-06-25 | MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2012-06-25 | MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2012-04-03 | SH01 | 03/04/12 STATEMENT OF CAPITAL GBP 2 |
| 2012-03-14 | MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) |
| 2012-03-14 | NEWINC | CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |