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Company Documents
| Date | Description |
|---|---|
| 15/05/2415 May 2024 | Compulsory strike-off action has been suspended |
| 15/05/2415 May 2024 | Compulsory strike-off action has been suspended |
| 30/04/2430 April 2024 | First Gazette notice for compulsory strike-off |
| 30/04/2430 April 2024 | First Gazette notice for compulsory strike-off |
| 03/01/243 January 2024 | Termination of appointment of Rebecca Garnett Buchma as a director on 2024-01-03 |
| 05/10/235 October 2023 | Confirmation statement made on 2023-08-10 with no updates |
| 07/03/237 March 2023 | Appointment of Rebecca Garnett Buchma as a director on 2023-03-01 |
| 28/02/2328 February 2023 | Micro company accounts made up to 2022-05-31 |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 01/03/221 March 2022 | Termination of appointment of Barry John Wallis as a director on 2022-02-28 |
| 25/02/2225 February 2022 | Micro company accounts made up to 2021-05-31 |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 07/05/217 May 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20 |
| 20/08/2020 August 2020 | CONFIRMATION STATEMENT MADE ON 10/08/20, NO UPDATES |
| 20/08/2020 August 2020 | PSC'S CHANGE OF PARTICULARS / MR GAVIN RUSSELL GARNETT / 30/05/2017 |
| 20/08/2020 August 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN RUSSELL GARNETT / 30/05/2017 |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 25/02/2025 February 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 |
| 21/01/2021 January 2020 | CHANGE PERSON AS DIRECTOR |
| 15/08/1915 August 2019 | CONFIRMATION STATEMENT MADE ON 10/08/19, NO UPDATES |
| 07/06/197 June 2019 | REGISTERED OFFICE CHANGED ON 07/06/2019 FROM TICKERIDGE HOUSE WHITCHURCH ROAD MILTON GREEN CHESTER CH3 9DS ENGLAND |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 28/02/1928 February 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 |
| 04/01/194 January 2019 | PREVEXT FROM 05/04/2018 TO 31/05/2018 |
| 10/08/1810 August 2018 | CONFIRMATION STATEMENT MADE ON 10/08/18, WITH UPDATES |
| 10/08/1810 August 2018 | DIRECTOR APPOINTED MR BARRY JOHN WALLIS |
| 26/02/1826 February 2018 | REGISTERED OFFICE CHANGED ON 26/02/2018 FROM THE FIRS GREENFIELDS LANE ROWTON CHESTER CHESHIRE CH3 6AY |
| 26/02/1826 February 2018 | CONFIRMATION STATEMENT MADE ON 21/01/18, NO UPDATES |
| 05/01/185 January 2018 | 05/04/17 TOTAL EXEMPTION FULL |
| 05/04/175 April 2017 | Annual accounts for year ending 05 Apr 2017 |
| 26/01/1726 January 2017 | CONFIRMATION STATEMENT MADE ON 21/01/17, WITH UPDATES |
| 03/01/173 January 2017 | Annual accounts small company total exemption made up to 5 April 2016 |
| 22/06/1622 June 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 075011370001 |
| 05/04/165 April 2016 | Annual accounts for year ending 05 Apr 2016 |
| 24/03/1624 March 2016 | Annual return made up to 21 January 2016 with full list of shareholders |
| 04/02/164 February 2016 | Annual accounts small company total exemption made up to 5 April 2015 |
| 05/04/155 April 2015 | Annual accounts for year ending 05 Apr 2015 |
| 10/03/1510 March 2015 | REGISTERED OFFICE CHANGED ON 10/03/2015 FROM 1 WORLEY COURT BOLESWORTH ROAD TATTENHALL CHESHIRE CH3 9HW |
| 10/03/1510 March 2015 | Annual return made up to 21 January 2015 with full list of shareholders |
| 09/02/159 February 2015 | Annual accounts small company total exemption made up to 5 April 2014 |
| 05/04/145 April 2014 | Annual accounts for year ending 05 Apr 2014 |
| 14/03/1414 March 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 075011370001 |
| 13/03/1413 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN RUSSELL GARNETT / 30/12/2013 |
| 13/03/1413 March 2014 | Annual return made up to 21 January 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts small company total exemption made up to 5 April 2013 |
| 22/05/1322 May 2013 | DISS40 (DISS40(SOAD)) |
| 21/05/1321 May 2013 | FIRST GAZETTE |
| 17/05/1317 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / GAVIN RUSSELL GARNETT / 17/05/2013 |
| 17/05/1317 May 2013 | Annual return made up to 21 January 2013 with full list of shareholders |
| 18/01/1318 January 2013 | REGISTERED OFFICE CHANGED ON 18/01/2013 FROM GOLBORNE LODGE TECHNOLOGY CENTRE WHITCHURCH ROAD MILTON GREEN CHESHIRE CH3 9DR ENGLAND |
| 18/10/1218 October 2012 | Annual accounts small company total exemption made up to 5 April 2012 |
| 18/04/1218 April 2012 | REGISTERED OFFICE CHANGED ON 18/04/2012 FROM 7 HUNTER STREET CHESTER CH1 2HR ENGLAND |
| 18/04/1218 April 2012 | Annual return made up to 21 January 2012 with full list of shareholders |
| 20/02/1220 February 2012 | CURREXT FROM 31/01/2012 TO 05/04/2012 |
| 14/09/1114 September 2011 | 01/06/11 STATEMENT OF CAPITAL GBP 100 |
| 11/05/1111 May 2011 | DIRECTOR APPOINTED GAVIN RUSSELL GARNETT |
| 10/05/1110 May 2011 | APPOINTMENT TERMINATED, DIRECTOR NIGEL BIGGS |
| 27/04/1127 April 2011 | REGISTERED OFFICE CHANGED ON 27/04/2011 FROM GLEBE BUSINESS PARK LUNTS HEATH ROAD WIDNES CHESHIRE WA8 5SQ UNITED KINGDOM |
| 21/01/1121 January 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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