Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
26 Apr 2024 |
AA |
Total exemption full accounts made up to 31 January 2023
|
|
|
28 Jan 2024 |
AA01 |
Current accounting period shortened from 29 January 2023 to 28 January 2023
|
|
|
20 Jan 2024 |
CS01 |
Confirmation statement made on 10 January 2024 with no updates
|
|
|
30 Oct 2023 |
AA01 |
Previous accounting period shortened from 30 January 2023 to 29 January 2023
|
|
|
16 Oct 2023 |
AD01 |
Registered office address changed from 1st Floor Waterside House Waterside Drive Wigan Lancashire WN3 5AZ England to 5 Jardine House Harrovian Business Village Bessborough Road Harrow Middlesex HA1 3EX on 16 October 2023
|
|
|
19 Apr 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
|
|
|
18 Apr 2023 |
AA |
Total exemption full accounts made up to 31 January 2022
|
|
|
04 Apr 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
26 Jan 2023 |
CS01 |
Confirmation statement made on 10 January 2023 with no updates
|
|
|
08 Feb 2022 |
AA |
Total exemption full accounts made up to 31 January 2021
|
|
|
27 Jan 2022 |
CS01 |
Confirmation statement made on 10 January 2022 with no updates
|
|
|
29 Oct 2021 |
AA01 |
Previous accounting period shortened from 31 January 2021 to 30 January 2021
|
|
|
20 May 2021 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
|
|
|
20 May 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
|
|
|
19 May 2021 |
CS01 |
Confirmation statement made on 10 January 2021 with no updates
|
|
|
04 May 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
31 Jan 2021 |
AA |
Total exemption full accounts made up to 31 January 2020
|
|
|
10 Nov 2020 |
PSC05 |
Change of details for Len Beaman (St Helens) Holdings Ltd as a person with significant control on 2 November 2020
|
|
|
10 Nov 2020 |
AD01 |
Registered office address changed from 19-21 Bridgeman Terrace Wigan Lancashire WN1 1TD England to 1st Floor Waterside House Waterside Drive Wigan Lancashire WN3 5AZ on 10 November 2020
|
|
|
10 Nov 2020 |
CH01 |
Director's details changed for Mr Hiren Soni on 2 November 2020
|
|
|
28 Feb 2020 |
CS01 |
Confirmation statement made on 10 January 2020 with no updates
|
|
|
11 Oct 2019 |
AA |
Total exemption full accounts made up to 31 January 2019
|
|
|
27 Feb 2019 |
CH01 |
Director's details changed for Mr Piotr Adam Szydlik on 27 February 2019
|
|
|
18 Feb 2019 |
CS01 |
Confirmation statement made on 10 January 2019 with updates
|
|
|
14 Jan 2019 |
AD01 |
Registered office address changed from 19-21 Bridgeman Terrace Wigan Lancashire WN1 1TD England to 19-21 Bridgeman Terrace Wigan Lancashire WN1 1TD on 14 January 2019
|
|