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)
|
|
20 Jan 2025 |
CS01 |
Confirmation statement made on 12 January 2025 with no updates
|
|
|
14 May 2024 |
TM02 |
Termination of appointment of Lauren Lourens as a secretary on 26 March 2024
|
|
|
14 May 2024 |
AP03 |
Appointment of Mrs Sharon Hymes as a secretary on 26 March 2024
|
|
|
13 Apr 2024 |
AA |
Full accounts made up to 31 March 2023
|
|
|
12 Jan 2024 |
CS01 |
Confirmation statement made on 12 January 2024 with no updates
|
|
|
06 Apr 2023 |
AA |
Full accounts made up to 31 March 2022
|
|
|
13 Jan 2023 |
CS01 |
Confirmation statement made on 12 January 2023 with no updates
|
|
|
20 Oct 2022 |
CH01 |
Director's details changed for Mr Geoffrey Martin Appleton on 20 October 2022
|
|
|
24 May 2022 |
AA |
Full accounts made up to 31 March 2021
|
|
|
25 Jan 2022 |
CS01 |
Confirmation statement made on 12 January 2022 with no updates
|
|
|
21 Jul 2021 |
AP01 |
Appointment of Geoffrey Martin Appleton as a director on 15 July 2021
|
|
|
20 Jul 2021 |
AP01 |
Appointment of Kerry Roberts as a director on 15 July 2021
|
|
|
08 Jul 2021 |
AP01 |
Appointment of Mr Matthew Edward Jones as a director on 26 May 2021
|
|
|
02 Jul 2021 |
TM01 |
Termination of appointment of Mark Edward Fisher as a director on 26 May 2021
|
|
|
30 Mar 2021 |
AA |
Accounts for a small company made up to 31 March 2020
|
|
|
21 Jan 2021 |
CS01 |
Confirmation statement made on 12 January 2021 with no updates
|
|
|
14 Feb 2020 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Appointment of director 31/01/2020
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
13 Feb 2020 |
AA |
Accounts for a small company made up to 31 March 2019
|
|
|
12 Feb 2020 |
TM01 |
Termination of appointment of Paul Robert Sanderson as a director on 31 January 2020
|
|
|
12 Feb 2020 |
AP01 |
Appointment of Mr Mark Edward Fisher as a director on 31 January 2020
|
|
|
22 Jan 2020 |
CS01 |
Confirmation statement made on 12 January 2020 with no updates
|
|
|
19 Dec 2019 |
AA01 |
Previous accounting period shortened from 31 March 2019 to 30 March 2019
|
|
|
20 Sep 2019 |
AD01 |
Registered office address changed from Jan Bakewell, Legal & Governance, Town Hall Victoria Square St. Helens WA10 1HP England to Legal Services, Town Hall Victoria Square St Helens WA10 1HP on 20 September 2019
|
|
|
20 Sep 2019 |
AP03 |
Appointment of Mrs Lauren Lourens as a secretary on 20 September 2019
|
|
|
20 Sep 2019 |
TM02 |
Termination of appointment of Janet Kathleen Bakewell as a secretary on 30 August 2019
|
|