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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03 Jul 2024 |
AD01 |
Registered office address changed from Hinton House Birchwood Park Avenue Birchwood Warrington Cheshire WA3 6GR England to Hinton House Birchwood Park Avenue Risley Warrington Cheshire WA3 6GR on 3 July 2024
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03 Jul 2024 |
AD01 |
Registered office address changed from Herdus House Ingwell Drive Westlakes Science & Technology Park Moor Row Cumbria CA24 3HU to Hinton House Birchwood Park Avenue Birchwood Warrington Cheshire WA3 6GR on 3 July 2024
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11 Jun 2024 |
AP01 |
Appointment of Mr Michael Charles Leckie as a director on 7 June 2024
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26 Apr 2024 |
TM01 |
Termination of appointment of Linda Mary Aylmore as a director on 26 April 2024
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14 Feb 2024 |
CS01 |
Confirmation statement made on 13 February 2024 with no updates
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11 Jan 2024 |
AP03 |
Appointment of Mr Mehboob Vadiya as a secretary on 4 January 2024
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11 Jan 2024 |
TM02 |
Termination of appointment of Khalil Bukhari as a secretary on 3 January 2024
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29 Dec 2023 |
AA |
Full accounts made up to 31 March 2023
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24 Nov 2023 |
PSC06 |
Change of details for Secretary of State for Beis as a person with significant control on 7 February 2023
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15 Jun 2023 |
AP01 |
Appointment of Mrs Linda Mary Aylmore as a director on 12 June 2023
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20 Feb 2023 |
TM01 |
Termination of appointment of Alaine Louise Greaves as a director on 17 February 2023
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15 Feb 2023 |
CS01 |
Confirmation statement made on 13 February 2023 with no updates
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04 Jan 2023 |
AA |
Full accounts made up to 31 March 2022
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01 Dec 2022 |
TM01 |
Termination of appointment of Christopher Antony Peter Connelly as a director on 30 November 2022
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21 Mar 2022 |
CH01 |
Director's details changed for Mr Seth Kybird on 8 February 2022
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21 Mar 2022 |
CH01 |
Director's details changed for Mrs Alaine Louise Greaves on 2 July 2021
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16 Feb 2022 |
CS01 |
Confirmation statement made on 13 February 2022 with no updates
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02 Dec 2021 |
AA |
Full accounts made up to 31 March 2021
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28 Jul 2021 |
MR04 |
Satisfaction of charge 1 in full
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28 Jul 2021 |
MR04 |
Satisfaction of charge 030208220002 in full
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28 Jul 2021 |
MR04 |
Satisfaction of charge 030208220003 in full
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22 Jul 2021 |
AP01 |
Appointment of Mrs Alaine Louise Greaves as a director on 2 July 2021
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22 Jul 2021 |
TM01 |
Termination of appointment of Michael Charles Leckie as a director on 2 July 2021
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01 Jul 2021 |
AP01 |
Appointment of Ms Wanda Celina Goldwag as a director on 1 July 2021
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01 Jul 2021 |
TM01 |
Termination of appointment of Katharine Jane Ellis as a director on 1 July 2021
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