Date | Document Type | Document Description |
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2024-05-01 | | Compulsory liquidation appointment of liquidator |
2024-03-05 | | REGISTERED OFFICE CHANGED ON 05/03/24 FROM First Floor, St James Tower 7 Charlotte Street Manchester M1 4DZ England |
2023-06-20 | | Compulsory winding up order |
2023-06-13 | | FIRST GAZETTE notice for compulsory strike-off |
2023-06-10 | | Compulsory strike-off action has been suspended |
2023-04-21 | | Compulsory strike-off action has been discontinued |
2023-04-20 | | APPOINTMENT TERMINATED, DIRECTOR ALAN MARTIN |
2023-04-20 | | DIRECTOR APPOINTED MR JAMES KENDALL |
2023-04-20 | | CONFIRMATION STATEMENT MADE ON 06/08/22, WITH UPDATES |
2023-04-20 | | CESSATION OF ALAN MARTIN AS A PERSON OF SIGNIFICANT CONTROL |
2023-01-21 | | Compulsory strike-off action has been suspended |
2023-01-10 | | FIRST GAZETTE notice for compulsory strike-off |
2022-11-14 | | DIRECTOR APPOINTED MR ALAN MARTIN |
2022-11-14 | | DIRECTOR APPOINTED MR ALAN MARTIN |
2022-11-14 | | REGISTERED OFFICE CHANGED ON 14/11/22 FROM The Wharton Business Centre Burdon Terrace Bedlington Northumberland NE22 6DA England |
2022-11-14 | | REGISTERED OFFICE CHANGED ON 14/11/22 FROM The Wharton Business Centre Burdon Terrace Bedlington Northumberland NE22 6DA England |
2022-11-14 | | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALAN MARTIN |
2022-11-14 | | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALAN MARTIN |
2022-11-14 | PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALAN MARTIN |
2022-11-14 | AD01 | REGISTERED OFFICE CHANGED ON 14/11/22 FROM The Wharton Business Centre Burdon Terrace Bedlington Northumberland NE22 6DA England |
2022-11-14 | AP01 | DIRECTOR APPOINTED MR ALAN MARTIN |
2022-11-14 | | Notice removal from the register |
2022-11-08 | | CESSATION OF MATTHEW ATKINSON AS A PERSON OF SIGNIFICANT CONTROL |
2022-11-08 | PSC07 | CESSATION OF MATTHEW ATKINSON AS A PERSON OF SIGNIFICANT CONTROL |
2022-10-10 | | APPOINTMENT TERMINATED, DIRECTOR MATTHEW ATKINSON |
2022-10-10 | TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW ATKINSON |
2022-04-29 | | Unaudited abridged accounts made up to 2021-06-30 |
2021-12-21 | | REGISTRATION OF A CHARGE / CHARGE CODE 096410310001 |
2021-12-21 | | REGISTRATION OF A CHARGE / CHARGE CODE 096410310001 |
2021-12-21 | MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 096410310001 |
2021-10-30 | DISS40 | Compulsory strike-off action has been discontinued |
2021-10-29 | CS01 | CONFIRMATION STATEMENT MADE ON 06/08/21, WITH UPDATES |
2021-10-26 | GAZ1 | FIRST GAZETTE notice for compulsory strike-off |
2021-07-15 | PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MATTHEW ATKINSON |
2021-06-30 | PSC07 | CESSATION OF TONY PRATT AS A PERSON OF SIGNIFICANT CONTROL |
2021-06-30 | TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY PRATT |
2021-03-29 | AP01 | DIRECTOR APPOINTED MR MATTHEW ATKINSON |
2021-02-03 | AD01 | REGISTERED OFFICE CHANGED ON 03/02/21 FROM Bullock House 10 Rumford Place Liverpool L3 9DG |
2021-01-22 | AA | 30/06/20 ACCOUNTS TOTAL EXEMPTION FULL |
2020-10-22 | AP01 | DIRECTOR APPOINTED MR ANTHONY PRATT |
2020-10-12 | TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY PRATT |
2020-08-06 | CS01 | CONFIRMATION STATEMENT MADE ON 06/08/20, WITH UPDATES |
2020-08-06 | PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TONY PRATT |
2020-05-20 | PSC07 | CESSATION OF KEVIN FRANCIS O'BRIEN AS A PERSON OF SIGNIFICANT CONTROL |
2020-03-23 | CS01 | CONFIRMATION STATEMENT MADE ON 23/03/20, WITH NO UPDATES |
2020-02-06 | TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN FRANCIS O'BRIEN |
2020-02-06 | TM02 | Termination of appointment of Jane O'brien on 2020-01-30 |
2020-02-05 | AP01 | DIRECTOR APPOINTED MR ANTHONY PRATT |
2020-01-20 | AA | 30/06/19 ACCOUNTS TOTAL EXEMPTION FULL |
2019-06-17 | CS01 | CONFIRMATION STATEMENT MADE ON 16/06/19, WITH NO UPDATES |
2018-12-12 | AA | 30/06/18 ACCOUNTS TOTAL EXEMPTION FULL |
2018-06-22 | CS01 | CONFIRMATION STATEMENT MADE ON 16/06/18, WITH NO UPDATES |
2018-03-14 | AA | 30/06/17 ACCOUNTS TOTAL EXEMPTION FULL |
2017-06-19 | CS01 | CONFIRMATION STATEMENT MADE ON 16/06/17, WITH UPDATES |
2017-02-10 | AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL |
2016-10-21 | LATEST SOC | 21/10/16 STATEMENT OF CAPITAL;GBP 100 |
2016-10-21 | SH01 | 31/08/16 STATEMENT OF CAPITAL GBP 100 |
2016-10-09 | SH08 | Change of share class name or designation |
2016-09-27 | AP03 | Appointment of Mrs Jane O'brien as company secretary on 2016-08-31 |
2016-06-17 | LATEST SOC | 17/06/16 STATEMENT OF CAPITAL;GBP 1 |
2016-06-17 | AR01 | 16/06/16 ANNUAL RETURN FULL LIST |
2015-09-23 | AD01 | REGISTERED OFFICE CHANGED ON 23/09/15 FROM 8 Jury Street Warwick Warwickshire CV34 4EW England |
2015-06-16 | LATEST SOC | 16/06/15 STATEMENT OF CAPITAL;GBP 1 |
2015-06-16 | NEWINC | New incorporation |
2015-06-16 | MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES |