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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04 Sep 2024 |
TM01 |
Termination of appointment of Thomas Martin Leonard as a director on 1 September 2024
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04 Sep 2024 |
PSC07 |
Cessation of Thomas Martin Leonard as a person with significant control on 1 September 2024
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04 Sep 2024 |
AP01 |
Appointment of Ms Rachael Leonard as a director on 2 September 2024
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04 Sep 2024 |
AP01 |
Appointment of Ms Natalie Bacon as a director on 2 September 2024
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04 Sep 2024 |
AP01 |
Appointment of Ms Stephanie Leonard as a director on 2 September 2024
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15 May 2024 |
CS01 |
Confirmation statement made on 21 March 2024 with no updates
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26 Feb 2024 |
AA |
Total exemption full accounts made up to 30 April 2023
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28 Dec 2023 |
AD01 |
Registered office address changed from , 54 Vista Road, Newton Le Willows, Merseyside, WA12 9ER, England to 36 Glastonbury Avenue Lowton Warrington WA3 1ET on 28 December 2023
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23 Mar 2023 |
CS01 |
Confirmation statement made on 21 March 2023 with no updates
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31 Jan 2023 |
AA |
Total exemption full accounts made up to 30 April 2022
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21 Mar 2022 |
CS01 |
Confirmation statement made on 21 March 2022 with no updates
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26 Jan 2022 |
PSC01 |
Notification of Thomas Martin Leonard as a person with significant control on 17 August 2017
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26 Jan 2022 |
PSC09 |
Withdrawal of a person with significant control statement on 26 January 2022
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20 Jan 2022 |
AA |
Total exemption full accounts made up to 30 April 2021
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20 May 2021 |
CS01 |
Confirmation statement made on 21 March 2021 with no updates
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17 Nov 2020 |
AA |
Total exemption full accounts made up to 30 April 2020
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21 Mar 2020 |
CS01 |
Confirmation statement made on 21 March 2020 with no updates
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27 Feb 2020 |
AD01 |
Registered office address changed from , 21 C/O Hampsons Accountants, Oakland House,, Hope Carr Road, Leigh, WN7 3ET, England to 36 Glastonbury Avenue Lowton Warrington WA3 1ET on 27 February 2020
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22 Nov 2019 |
AA |
Total exemption full accounts made up to 30 April 2019
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23 Mar 2019 |
CS01 |
Confirmation statement made on 21 March 2019 with updates
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25 Oct 2018 |
AA |
Total exemption full accounts made up to 30 April 2018
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17 Apr 2018 |
AD01 |
Registered office address changed from , 21 C/O Hampsons Accountants, Oakland House,, Hope Carr Road, Leigh, WN7 3ET, England to 36 Glastonbury Avenue Lowton Warrington WA3 1ET on 17 April 2018
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17 Apr 2018 |
AD01 |
Registered office address changed from , Pcfm House, 8 Ashton Road, Newton Le Willows, Merseyside,, WA12 0AB to 36 Glastonbury Avenue Lowton Warrington WA3 1ET on 17 April 2018
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16 Apr 2018 |
CS01 |
Confirmation statement made on 21 March 2018 with updates
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15 Nov 2017 |
AA |
Unaudited abridged accounts made up to 30 April 2017
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