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Company Documents

DateDescription
14/07/2514 July 2025 NewConfirmation statement made on 2025-06-26 with no updates

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31/08/2431 August 2024 Micro company accounts made up to 2023-11-30

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26/06/2426 June 2024 Confirmation statement made on 2024-06-26 with updates

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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15/11/2315 November 2023 Confirmation statement made on 2023-11-13 with no updates

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02/08/232 August 2023 Micro company accounts made up to 2022-11-30

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19/12/2219 December 2022 Confirmation statement made on 2022-11-13 with no updates

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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13/09/2213 September 2022 Accounts for a dormant company made up to 2021-11-30

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21/01/2221 January 2022 Confirmation statement made on 2021-11-13 with no updates

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21/01/2221 January 2022 Termination of appointment of Richard John Cavanagh as a director on 2022-01-21

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21/01/2221 January 2022 Termination of appointment of Linda Taylor as a director on 2022-01-21

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21/01/2221 January 2022 Cessation of Linda Taylor as a person with significant control on 2022-01-21

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21/01/2221 January 2022 Cessation of Richard John Cavanagh as a person with significant control on 2022-01-21

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21/01/2221 January 2022 Notification of Terence Roy Harvey as a person with significant control on 2022-01-21

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21/01/2221 January 2022 Registered office address changed from 103 Melrose Drive Winstanley Wigan WN3 6EG to Moor Farm Kings Lane Sotherton Beccles Suffolk NR34 8AF on 2022-01-21

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21/01/2221 January 2022 Appointment of Mr Terence Roy Harvey as a director on 2022-01-21

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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25/11/2125 November 2021 Compulsory strike-off action has been discontinued

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25/11/2125 November 2021 Compulsory strike-off action has been discontinued

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24/11/2124 November 2021 Accounts for a dormant company made up to 2020-11-30

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03/11/213 November 2021 Registered office address changed from Unit 6 Leons Way Tollgate Industrial Estate Stafford ST16 3HS United Kingdom to 103 Melrose Drive Winstanley Wigan WN3 6EG on 2021-11-03

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02/11/212 November 2021 First Gazette notice for compulsory strike-off

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02/11/212 November 2021 First Gazette notice for compulsory strike-off

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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18/05/2018 May 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/19

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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25/11/1925 November 2019 CONFIRMATION STATEMENT MADE ON 13/11/19, NO UPDATES

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25/02/1925 February 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/18

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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14/11/1814 November 2018 CONFIRMATION STATEMENT MADE ON 13/11/18, NO UPDATES

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04/09/184 September 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/17

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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18/11/1718 November 2017 CONFIRMATION STATEMENT MADE ON 13/11/17, NO UPDATES

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15/12/1615 December 2016 CONFIRMATION STATEMENT MADE ON 13/11/16, WITH UPDATES

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15/12/1615 December 2016 DIRECTOR APPOINTED MR RICHARD JOHN CAVANAGH

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13/12/1613 December 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/16

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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22/11/1622 November 2016 CONFIRMATION STATEMENT MADE ON 12/11/16, WITH UPDATES

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16/11/1516 November 2015 DIRECTOR APPOINTED MS LINDA TAYLOR

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13/11/1513 November 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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13/11/1513 November 2015 APPOINTMENT TERMINATED, DIRECTOR PETER VALAITIS

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