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)
|
|
16 Sep 2024 |
CS01 |
Confirmation statement made on 12 September 2024 with no updates
|
|
|
07 Jun 2024 |
AA |
Unaudited abridged accounts made up to 31 December 2023
|
|
|
12 Sep 2023 |
CS01 |
Confirmation statement made on 12 September 2023 with updates
|
|
|
16 Jun 2023 |
PSC02 |
Notification of Oneil 2022 Limited as a person with significant control on 9 February 2023
|
|
|
16 Jun 2023 |
PSC07 |
Cessation of David Robert Jones as a person with significant control on 9 February 2023
|
|
|
24 Apr 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
22 Mar 2023 |
CS01 |
Confirmation statement made on 22 March 2023 with updates
|
|
|
15 Feb 2023 |
RP04AP01 |
Second filing for the appointment of Mr Christopher John O'neil as a director
|
|
|
13 Feb 2023 |
AD01 |
Registered office address changed from Old Todd Building Ditton Road Widnes Cheshire WA8 0NS to 67 Chorley Old Road Bolton BL1 3AJ on 13 February 2023
|
|
|
13 Feb 2023 |
AP01 |
Appointment of Mr Lee James O'neil as a director on 9 February 2023
|
|
|
13 Feb 2023 |
AP01 |
Appointment of Mr Christopher John O'neil as a director on 9 February 2023
-
ANNOTATION
Clarification a second filed AP01 was registered on 15/02/2023
|
|
|
13 Feb 2023 |
TM01 |
Termination of appointment of David Robert Jones as a director on 9 February 2023
|
|
|
13 Feb 2023 |
TM02 |
Termination of appointment of Jean Mary Kathryn Donnell Jones as a secretary on 9 February 2023
|
|
|
23 Jan 2023 |
MR04 |
Satisfaction of charge 2 in full
|
|
|
23 Jan 2023 |
MR04 |
Satisfaction of charge 3 in full
|
|
|
23 Jan 2023 |
MR04 |
Satisfaction of charge 1 in full
|
|
|
11 Oct 2022 |
MA |
Memorandum and Articles of Association
|
|
|
11 Oct 2022 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
27 Jun 2022 |
CS01 |
Confirmation statement made on 18 May 2022 with updates
|
|
|
03 May 2022 |
MA |
Memorandum and Articles of Association
|
|
|
03 May 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 18 May 2021
|
|
|
28 Apr 2022 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of alteration of Articles of Association
|
|
|
21 Feb 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
05 Jul 2021 |
CS01 |
Confirmation statement made on 18 May 2021 with no updates
-
ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 03.05.2022.
|
|
|
12 May 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|