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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02 Jul 2024 |
AA |
Total exemption full accounts made up to 30 November 2023
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07 Dec 2023 |
CS01 |
Confirmation statement made on 27 November 2023 with no updates
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04 Oct 2023 |
CH01 |
Director's details changed for Mr Neil Kelly on 4 October 2023
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04 Oct 2023 |
CH01 |
Director's details changed for Mr Peter John Ronald Stewart on 4 October 2023
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04 Oct 2023 |
CH01 |
Director's details changed for Sara Caroline Reston on 4 October 2023
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04 Oct 2023 |
CH01 |
Director's details changed for Christopher John Reston on 4 October 2023
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04 Oct 2023 |
AD01 |
Registered office address changed from 780 Mandarin Court Warrington Cheshire WA1 1GG England to Trinity Chambers 800 Mandarin Court Warrington Cheshire WA1 1GG on 4 October 2023
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21 Aug 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
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13 Dec 2022 |
CS01 |
Confirmation statement made on 27 November 2022 with no updates
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24 Aug 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
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29 Nov 2021 |
CS01 |
Confirmation statement made on 27 November 2021 with updates
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13 Aug 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
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07 Jan 2021 |
CS01 |
Confirmation statement made on 27 November 2020 with updates
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18 Nov 2020 |
CH01 |
Director's details changed for Mr Neil Kelly on 18 November 2020
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18 Nov 2020 |
CH01 |
Director's details changed for Mr Peter John Ronald Stewart on 18 November 2020
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18 Nov 2020 |
CH01 |
Director's details changed for Sara Caroline Reston on 18 November 2020
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18 Nov 2020 |
CH01 |
Director's details changed for Christopher John Reston on 18 November 2020
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18 Nov 2020 |
AD01 |
Registered office address changed from Trinity Chambers 800 Mandarin Court Warrington WA1 1GG to 780 Mandarin Court Warrington Cheshire WA1 1GG on 18 November 2020
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13 Nov 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-11-09
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13 Nov 2020 |
PSC07 |
Cessation of Christopher John Reston as a person with significant control on 21 September 2017
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13 Nov 2020 |
PSC07 |
Cessation of Nigel Petrie Coe as a person with significant control on 6 April 2016
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10 Nov 2020 |
AA01 |
Current accounting period extended from 31 August 2020 to 30 November 2020
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09 Sep 2020 |
AP03 |
Appointment of Mr Lee Marcus Warburton as a secretary on 2 July 2020
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09 Sep 2020 |
TM02 |
Termination of appointment of Christopher John Reston as a secretary on 2 July 2020
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09 Sep 2020 |
AP01 |
Appointment of Mr Lee Marcus Warburton as a director on 2 July 2020
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