|
|
13 Jan 2026
|
13 Jan 2026
Appointment of Mr David Brian Pickering as a director on 5 January 2026
|
|
|
18 Dec 2025
|
18 Dec 2025
Current accounting period extended from 30 November 2025 to 31 March 2026
|
|
|
27 Nov 2025
|
27 Nov 2025
Termination of appointment of David Norman Cox as a director on 20 November 2025
|
|
|
20 Nov 2025
|
20 Nov 2025
Termination of appointment of Nigel Mcmullan as a director on 20 November 2025
|
|
|
20 Nov 2025
|
20 Nov 2025
Registered office address changed from Unit 2 Ashville Way Industrial Estate Sutton Weaver Runcorn Cheshire WA7 3EZ England to Griffin House Lyncastle Way Barleycastle Trading Estate Appleton Warrington WA4 4st on 20 November 2025
|
|
|
27 Oct 2025
|
27 Oct 2025
Appointment of Mr Kevin John Riddle as a director on 7 October 2025
|
|
|
17 Sep 2025
|
17 Sep 2025
Confirmation statement made on 16 September 2025 with no updates
|
|
|
08 Jul 2025
|
08 Jul 2025
Satisfaction of charge 134636980001 in full
|
|
|
16 Sep 2024
|
16 Sep 2024
Confirmation statement made on 16 September 2024 with no updates
|
|
|
04 Mar 2024
|
04 Mar 2024
Previous accounting period extended from 30 June 2023 to 30 November 2023
|
|
|
18 Sep 2023
|
18 Sep 2023
Confirmation statement made on 16 September 2023 with no updates
|
|
|
31 Mar 2023
|
31 Mar 2023
Change of details for Relsto Investments Limited as a person with significant control on 30 June 2021
|
|
|
16 Sep 2022
|
16 Sep 2022
Confirmation statement made on 16 September 2022 with updates
|
|
|
07 Sep 2022
|
07 Sep 2022
Compulsory strike-off action has been discontinued
|
|
|
06 Sep 2022
|
06 Sep 2022
First Gazette notice for compulsory strike-off
|
|
|
01 Sep 2022
|
01 Sep 2022
Confirmation statement made on 17 June 2022 with no updates
|
|
|
16 Jul 2021
|
16 Jul 2021
Notification of Relsto Investments Limited as a person with significant control on 30 June 2021
|
|
|
16 Jul 2021
|
16 Jul 2021
Registered office address changed from First Floor, Falcon Point Park Plaza Heath Hayes Cannock Staffordshire WS12 2DE United Kingdom to Unit 2 Ashville Way Industrial Estate Sutton Weaver Runcorn Cheshire WA7 3EZ on 16 July 2021
|
|
|
16 Jul 2021
|
16 Jul 2021
Termination of appointment of Evert Pieter De Vries as a director on 30 June 2021
|
|
|
16 Jul 2021
|
16 Jul 2021
Appointment of Mr Nigel Mcmullan as a director on 30 June 2021
|
|
|
16 Jul 2021
|
16 Jul 2021
Cessation of Shilling Trading Limited as a person with significant control on 30 June 2021
|
|
|
16 Jul 2021
|
16 Jul 2021
Appointment of Mr David Cox as a director on 30 June 2021
|