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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01 Nov 2024 |
CS01 |
Confirmation statement made on 1 November 2024 with no updates
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28 Jun 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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22 May 2024 |
TM02 |
Termination of appointment of Robert Philip Berger as a secretary on 22 May 2024
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22 May 2024 |
AP03 |
Appointment of Mr Mark Richard Close as a secretary on 22 May 2024
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22 May 2024 |
TM01 |
Termination of appointment of Robert Philip Berger as a director on 22 May 2024
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22 May 2024 |
TM01 |
Termination of appointment of Gail Lauren Babitt as a director on 22 May 2024
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03 Nov 2023 |
CS01 |
Confirmation statement made on 3 November 2023 with no updates
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11 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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16 Nov 2022 |
CS01 |
Confirmation statement made on 5 November 2022 with no updates
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09 Nov 2022 |
AD01 |
Registered office address changed from 78 Chorley New Road Bolton BL1 4BY England to 50 Lymington Road Christchurch BH23 4JT on 9 November 2022
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26 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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13 Jan 2022 |
CS01 |
Confirmation statement made on 5 November 2021 with no updates
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13 Dec 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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13 Apr 2021 |
AD01 |
Registered office address changed from Cleaver House Sarus Court Stuart Road Manor Park Runcorn Cheshire WA7 1UL to 78 Chorley New Road Bolton BL1 4BY on 13 April 2021
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11 Feb 2021 |
AA |
Full accounts made up to 31 December 2019
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17 Nov 2020 |
CS01 |
Confirmation statement made on 5 November 2020 with no updates
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21 Jul 2020 |
MR01 |
Registration of charge 031083590008, created on 9 July 2020
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24 Jun 2020 |
MR01 |
Registration of charge 031083590007, created on 9 June 2020
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05 Nov 2019 |
CS01 |
Confirmation statement made on 5 November 2019 with no updates
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12 Sep 2019 |
AA |
Full accounts made up to 31 December 2018
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10 Dec 2018 |
CS01 |
Confirmation statement made on 12 November 2018 with no updates
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07 Dec 2018 |
TM02 |
Termination of appointment of Sandra Maxey as a secretary on 7 December 2018
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07 Dec 2018 |
AP03 |
Appointment of Mr Robert Philip Berger as a secretary on 7 December 2018
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07 Dec 2018 |
TM01 |
Termination of appointment of Sandra Maxey as a director on 7 December 2018
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07 Dec 2018 |
AP01 |
Appointment of Mr Robert Philip Berger as a director on 7 December 2018
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