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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25 Feb 2025 |
PSC01 |
Notification of Anton Wessels as a person with significant control on 15 January 2025
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25 Feb 2025 |
AP01 |
Appointment of Mr Anton Wessels as a director on 15 January 2025
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20 Feb 2025 |
PSC01 |
Notification of Adam Samuel Ervin Dickson as a person with significant control on 15 January 2025
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18 Feb 2025 |
PSC01 |
Notification of Benjamin Clifford Bush as a person with significant control on 15 January 2025
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18 Feb 2025 |
PSC01 |
Notification of Stephen Childs as a person with significant control on 15 January 2025
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18 Feb 2025 |
PSC07 |
Cessation of Charles William Ivill as a person with significant control on 15 January 2025
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18 Feb 2025 |
PSC07 |
Cessation of Nigel Arthur Bush as a person with significant control on 15 January 2025
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18 Feb 2025 |
PSC07 |
Cessation of Darryl George Magowan as a person with significant control on 15 January 2025
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13 Feb 2025 |
AP01 |
Appointment of Mr Benjamin Clifford Bush as a director on 15 January 2025
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13 Feb 2025 |
AP01 |
Appointment of Mr Adam Samuel Ervin Dickson as a director on 15 January 2025
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13 Feb 2025 |
AP01 |
Appointment of Mr Stephen Childs as a director on 15 January 2025
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13 Feb 2025 |
TM01 |
Termination of appointment of Darryl George Magowan as a director on 15 January 2025
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13 Feb 2025 |
TM01 |
Termination of appointment of Charles William Ivill as a director on 15 January 2025
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13 Feb 2025 |
TM01 |
Termination of appointment of Nigel Arthur Bush as a director on 15 January 2025
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02 Dec 2024 |
AAMD |
Amended accounts for a small company made up to 31 December 2023
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24 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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27 Jun 2024 |
CS01 |
Confirmation statement made on 24 May 2024 with no updates
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15 Jan 2024 |
AD01 |
Registered office address changed from Suite 1 Weaver House Ashville Point Clifton Lane Sutton Weaver Runcorn Cheshire WA7 3FW to Suite 1 Weaver House Ashville Point Runcorn WA7 3FW on 15 January 2024
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27 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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07 Jun 2023 |
CS01 |
Confirmation statement made on 24 May 2023 with no updates
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15 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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06 Jun 2022 |
CS01 |
Confirmation statement made on 24 May 2022 with no updates
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29 Sep 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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03 Sep 2021 |
PSC01 |
Notification of Christopher James Woodhall as a person with significant control on 1 September 2021
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03 Sep 2021 |
TM01 |
Termination of appointment of Gary James Hickman as a director on 31 August 2021
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