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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20 Jan 2025 |
SH19 |
Statement of capital on 20 January 2025
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20 Jan 2025 |
SH20 |
Statement by Directors
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20 Jan 2025 |
CAP-SS |
Solvency Statement dated 14/01/25
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20 Jan 2025 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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RES01 ‐
Resolution of alteration of Articles of Association
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RES14 ‐
Capitalise £248,169 14/01/2025
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29 Sep 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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04 Jul 2024 |
AP03 |
Appointment of Mr David Raymond Cousins as a secretary on 27 June 2024
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03 Jun 2024 |
AP01 |
Appointment of Mr Gary James Thompson-Jones as a director on 31 May 2024
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31 May 2024 |
TM01 |
Termination of appointment of Janet Elizabeth Hall as a director on 31 May 2024
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23 Feb 2024 |
CS01 |
Confirmation statement made on 21 January 2024 with no updates
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29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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24 Jan 2023 |
AP01 |
Appointment of Mrs Janet Elizabeth Hall as a director on 31 December 2022
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24 Jan 2023 |
CS01 |
Confirmation statement made on 21 January 2023 with no updates
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22 Dec 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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28 Jan 2022 |
CS01 |
Confirmation statement made on 21 January 2022 with no updates
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24 Jan 2022 |
AA |
Accounts for a small company made up to 31 December 2020
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22 Nov 2021 |
AD01 |
Registered office address changed from Station Works Hooton Road Hooton South Wirral CH66 7PA England to Unit 1 Hooton Road Hooton Ellesmere Port South Wirral CH66 7PA on 22 November 2021
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21 May 2021 |
AD01 |
Registered office address changed from Station Works Hooton Road, Hooton Ellesmere Port South Wirral CH66 7NF to Station Works Hooton Road Hooton South Wirral CH66 7PA on 21 May 2021
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30 Mar 2021 |
CS01 |
Confirmation statement made on 21 January 2021 with no updates
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07 Jan 2021 |
AA |
Accounts for a small company made up to 31 December 2019
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25 Sep 2020 |
TM02 |
Termination of appointment of John Peter Lamb as a secretary on 31 July 2020
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03 Feb 2020 |
CS01 |
Confirmation statement made on 21 January 2020 with no updates
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26 Sep 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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01 Feb 2019 |
CS01 |
Confirmation statement made on 21 January 2019 with no updates
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23 Jul 2018 |
AA |
Accounts for a small company made up to 31 December 2017
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05 Feb 2018 |
CS01 |
Confirmation statement made on 21 January 2018 with no updates
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