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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20 Nov 2024 |
PSC04 |
Change of details for Ms Alison Susan Hill as a person with significant control on 20 November 2024
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20 Nov 2024 |
PSC04 |
Change of details for Mr Andrew Albiston as a person with significant control on 20 November 2024
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19 Nov 2024 |
PSC01 |
Notification of Andrew Albiston as a person with significant control on 19 November 2024
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19 Nov 2024 |
PSC04 |
Change of details for Ms Alison Susan Hill as a person with significant control on 19 November 2024
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30 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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28 Mar 2024 |
CS01 |
Confirmation statement made on 28 March 2024 with updates
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22 Mar 2024 |
PSC01 |
Notification of Alison Susan Hill as a person with significant control on 18 February 2024
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22 Mar 2024 |
TM02 |
Termination of appointment of Brian Howard Lobell as a secretary on 18 February 2024
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19 Mar 2024 |
PSC07 |
Cessation of Brian Howard Lobell as a person with significant control on 18 February 2024
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06 Mar 2024 |
AD01 |
Registered office address changed from , 2 Green Meadows, Lowton, Warrington, Cheshire, WA3 1LW to 2 School Drive Lymm WA13 9UR on 6 March 2024
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06 Mar 2024 |
AP03 |
Appointment of Ms Alison Susan Hill as a secretary on 18 February 2024
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06 Mar 2024 |
TM01 |
Termination of appointment of Roy Thomas Miller as a director on 18 February 2024
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06 Mar 2024 |
TM01 |
Termination of appointment of Neil John Owen as a director on 18 February 2024
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06 Mar 2024 |
TM01 |
Termination of appointment of Lawrence James Perret-Hall as a director on 18 February 2024
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06 Mar 2024 |
TM01 |
Termination of appointment of Timothy David Raffle as a director on 18 February 2024
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06 Mar 2024 |
TM01 |
Termination of appointment of Jason Rhodes as a director on 18 February 2024
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06 Mar 2024 |
TM01 |
Termination of appointment of Michael David Williams as a director on 18 February 2024
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30 Dec 2023 |
CS01 |
Confirmation statement made on 30 November 2023 with no updates
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10 Oct 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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08 Jan 2023 |
CS01 |
Confirmation statement made on 30 November 2022 with updates
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16 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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14 Jun 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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09 Apr 2022 |
TM01 |
Termination of appointment of Paul Harrison as a director on 6 April 2022
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01 Dec 2021 |
CS01 |
Confirmation statement made on 30 November 2021 with updates
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30 Nov 2021 |
CH01 |
Director's details changed for Mr Perret-Hall Lawrence on 30 November 2021
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