Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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29 Oct 2024 |
AA |
Total exemption full accounts made up to 30 June 2024
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16 Jan 2024 |
AP01 |
Appointment of Mr Neil John Darwin as a director on 11 December 2023
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16 Jan 2024 |
TM01 |
Termination of appointment of Stuart Neil Hardisty as a director on 11 December 2023
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11 Dec 2023 |
CS01 |
Confirmation statement made on 6 November 2023 with no updates
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12 Oct 2023 |
AA |
Total exemption full accounts made up to 30 June 2023
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21 Aug 2023 |
AP01 |
Appointment of Mrs Kirsten Margaret Cater-Casey Martin as a director on 15 June 2023
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04 Jul 2023 |
CH01 |
Director's details changed for Mr Nigel Harvey Wilcock on 4 July 2023
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23 Jan 2023 |
AP01 |
Appointment of Miss Rebekah Formosa as a director on 16 January 2023
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23 Jan 2023 |
TM01 |
Termination of appointment of Gemma Elizabeth Davies as a director on 12 January 2023
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21 Dec 2022 |
CS01 |
Confirmation statement made on 6 November 2022 with no updates
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16 Nov 2022 |
AA |
Total exemption full accounts made up to 30 June 2022
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02 Mar 2022 |
AD01 |
Registered office address changed from The Base Unit 214, the Base Dallam Lane Warrington WA2 7NG United Kingdom to The Base Unit 207 the Base Dallam Lane Warrington WA2 7NG on 2 March 2022
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15 Dec 2021 |
AP01 |
Appointment of Miss Lorna Margaret Young as a director on 13 December 2021
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14 Dec 2021 |
CS01 |
Confirmation statement made on 6 November 2021 with no updates
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14 Dec 2021 |
AP01 |
Appointment of Mr David Neil Widger as a director on 13 December 2021
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14 Dec 2021 |
AP01 |
Appointment of Dr Joanne Sara Leek as a director on 13 December 2021
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14 Dec 2021 |
AP01 |
Appointment of Mr Richard John Cook as a director on 13 December 2021
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13 Dec 2021 |
TM01 |
Termination of appointment of Suzanne Kirsty Malcolm as a director on 13 December 2021
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13 Dec 2021 |
TM01 |
Termination of appointment of Richard Cairns as a director on 13 December 2021
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13 Dec 2021 |
TM01 |
Termination of appointment of Keith Richard Burge as a director on 13 December 2021
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09 Nov 2021 |
AA |
Total exemption full accounts made up to 30 June 2021
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27 Apr 2021 |
CH01 |
Director's details changed for Mrs Suzanne Kirsty Malcolm on 6 April 2021
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03 Mar 2021 |
AP01 |
Appointment of Mr Gregory John Ward as a director on 17 November 2020
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18 Feb 2021 |
AP01 |
Appointment of Mrs Gemma Elizabeth Davies as a director on 17 November 2020
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18 Feb 2021 |
AP01 |
Appointment of Mr Paul Renato Frainer as a director on 17 November 2020
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