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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12 Jul 2024 |
AA |
Full accounts made up to 31 December 2023
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02 Jul 2024 |
MR04 |
Satisfaction of charge 026959210008 in full
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12 Jan 2024 |
AA |
Full accounts made up to 31 December 2022
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04 Jan 2024 |
CS01 |
Confirmation statement made on 28 December 2023 with updates
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13 Dec 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Share premium account reduced 05/12/2023
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RES06 ‐
Resolution of reduction in issued share capital
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06 Dec 2023 |
SH19 |
Statement of capital on 6 December 2023
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06 Dec 2023 |
SH20 |
Statement by Directors
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06 Dec 2023 |
CAP-SS |
Solvency Statement dated 05/12/23
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06 Dec 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Cancelling share premium account 05/12/2023
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RES06 ‐
Resolution of reduction in issued share capital
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03 Jan 2023 |
MR04 |
Satisfaction of charge 026959210005 in full
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03 Jan 2023 |
MR04 |
Satisfaction of charge 026959210006 in full
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03 Jan 2023 |
MR04 |
Satisfaction of charge 026959210007 in full
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28 Dec 2022 |
CS01 |
Confirmation statement made on 28 December 2022 with no updates
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09 Aug 2022 |
AA |
Full accounts made up to 31 December 2021
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05 Apr 2022 |
MR01 |
Registration of charge 026959210008, created on 25 March 2022
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06 Jan 2022 |
CS01 |
Confirmation statement made on 28 December 2021 with no updates
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05 Jan 2022 |
TM01 |
Termination of appointment of Coley James Brenan as a director on 29 December 2021
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05 Jan 2022 |
AP01 |
Appointment of Mr Paul Roberts as a director on 29 December 2021
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17 Dec 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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07 Jan 2021 |
AA |
Group of companies' accounts made up to 31 December 2019
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07 Jan 2021 |
CS01 |
Confirmation statement made on 28 December 2020 with no updates
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22 Sep 2020 |
AD01 |
Registered office address changed from Cygnet Court Ground Floor 230 Cygnet House Centre Park Warrington WA4 1PP England to Cygnet Court Ground Floor, 230 Cygnet House Centre Park Warrington Cheshire WA1 1PP on 22 September 2020
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18 Sep 2020 |
AD01 |
Registered office address changed from 600 1st Floor Lakeview Lakeside Drive, Centre Park Warrington WA1 1RW to Cygnet Court Ground Floor 230 Cygnet House Centre Park Warrington WA4 1PP on 18 September 2020
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06 Jan 2020 |
CS01 |
Confirmation statement made on 28 December 2019 with no updates
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09 Oct 2019 |
MR01 |
Registration of charge 026959210007, created on 7 October 2019
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