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)
|
|
01 Jul 2024 |
AA01 |
Current accounting period shortened from 28 February 2025 to 30 September 2024
|
|
|
28 Jun 2024 |
AA |
Full accounts made up to 29 February 2024
|
|
|
28 Jun 2024 |
CS01 |
Confirmation statement made on 20 June 2024 with no updates
|
|
|
30 May 2024 |
AA01 |
Previous accounting period extended from 30 September 2023 to 29 February 2024
|
|
|
17 May 2024 |
TM01 |
Termination of appointment of Brian Gordon Dunn as a director on 17 May 2024
|
|
|
17 May 2024 |
AP01 |
Appointment of Mr Gary Sinclair as a director on 17 May 2024
|
|
|
06 Feb 2024 |
SH19 |
Statement of capital on 6 February 2024
-
ANNOTATION
Clarification This is a second filing of an SH19 that was originally registered on 26/01/2024
|
|
|
26 Jan 2024 |
SH19 |
Statement of capital on 26 January 2024
-
ANNOTATION
Clarification a second filed SH19 was registered on 06/02/2024
|
|
|
26 Jan 2024 |
SH20 |
Statement by Directors
|
|
|
26 Jan 2024 |
CAP-SS |
Solvency Statement dated 25/01/24
|
|
|
26 Jan 2024 |
RESOLUTIONS |
Resolutions
-
RES06 ‐
Resolution of reduction in issued share capital
|
|
|
15 Dec 2023 |
AD01 |
Registered office address changed from 3 Shaft Bradford Road Winsford CW7 2PE England to Riverside Place Bradford Road Winsford CW7 2PE on 15 December 2023
|
|
|
15 Dec 2023 |
AD01 |
Registered office address changed from Astbury House Bradford Road Winsford CW7 2PA England to 3 Shaft Bradford Road Winsford CW7 2PE on 15 December 2023
|
|
|
13 Jul 2023 |
AA |
Full accounts made up to 30 September 2022
|
|
|
25 May 2023 |
CS01 |
Confirmation statement made on 25 May 2023 with no updates
|
|
|
29 Sep 2022 |
EH04 |
Elect to keep the persons' with significant control register information on the public register
|
|
|
24 Sep 2022 |
EH05 |
Elect to keep the members' register information on the public register
|
|
|
16 Sep 2022 |
EH02 |
Elect to keep the directors' residential address register information on the public register
|
|
|
16 Sep 2022 |
EH01 |
Elect to keep the directors' register information on the public register
|
|
|
16 Sep 2022 |
EH03 |
Elect to keep the secretaries register information on the public register
|
|
|
02 Sep 2022 |
MR04 |
Satisfaction of charge 16 in full
|
|
|
21 Jul 2022 |
CS01 |
Confirmation statement made on 21 July 2022 with updates
|
|
|
11 Jul 2022 |
AA |
Full accounts made up to 30 September 2021
|
|
|
04 Jan 2022 |
CS01 |
Confirmation statement made on 17 December 2021 with no updates
|
|
|
06 Dec 2021 |
AA |
Full accounts made up to 31 December 2020
|
|