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)
|
|
24 Oct 2024 |
CS01 |
Confirmation statement made on 10 October 2024 with no updates
|
|
|
18 Sep 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
|
|
|
23 Oct 2023 |
CS01 |
Confirmation statement made on 10 October 2023 with no updates
|
|
|
29 Sep 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
|
|
|
23 Oct 2022 |
CS01 |
Confirmation statement made on 10 October 2022 with no updates
|
|
|
29 Sep 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
|
|
|
22 Oct 2021 |
CS01 |
Confirmation statement made on 10 October 2021 with no updates
|
|
|
30 Sep 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
|
|
|
05 Nov 2020 |
CS01 |
Confirmation statement made on 10 October 2020 with updates
|
|
|
28 Sep 2020 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
The name of the company be changed 17/02/2020
|
|
|
23 Sep 2020 |
RESOLUTIONS |
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2020-09-17
|
|
|
19 Aug 2020 |
AA |
Group of companies' accounts made up to 31 December 2019
|
|
|
31 Mar 2020 |
AD01 |
Registered office address changed from Unit 2 Roman Court Roman Way Preston PR2 5BB England to Unit 81 Roman Way Industrial Estate Preston PR2 5BB on 31 March 2020
|
|
|
30 Mar 2020 |
PSC04 |
Change of details for Mr David Patrick Cosgrove as a person with significant control on 30 March 2020
|
|
|
30 Mar 2020 |
PSC04 |
Change of details for Mr Andrew John Cosgrove as a person with significant control on 30 March 2020
|
|
|
30 Mar 2020 |
CH01 |
Director's details changed for Andrew John Cosgrove on 30 March 2020
|
|
|
30 Mar 2020 |
CH01 |
Director's details changed for Mr David Patrick Cosgrove on 30 March 2020
|
|
|
10 Oct 2019 |
CS01 |
Confirmation statement made on 10 October 2019 with updates
|
|
|
25 Sep 2019 |
CH01 |
Director's details changed for Mr David Patrick Cosgrove on 24 September 2019
|
|
|
18 Sep 2019 |
AA |
Group of companies' accounts made up to 31 December 2018
|
|
|
15 Oct 2018 |
CS01 |
Confirmation statement made on 10 October 2018 with updates
|
|
|
28 Sep 2018 |
AA |
Group of companies' accounts made up to 31 December 2017
|
|
|
30 Oct 2017 |
CS01 |
Confirmation statement made on 10 October 2017 with updates
|
|
|
20 Oct 2017 |
PSC04 |
Change of details for Mr Andrew John Cosgrove as a person with significant control on 20 October 2017
|
|
|
19 Oct 2017 |
PSC04 |
Change of details for Mr David Patrick Cosgrove as a person with significant control on 19 October 2017
|
|