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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15 Oct 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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17 Jul 2024 |
CS01 |
Confirmation statement made on 3 July 2024 with updates
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22 Apr 2024 |
PSC01 |
Notification of Chloe Marshall as a person with significant control on 9 April 2024
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22 Apr 2024 |
PSC09 |
Withdrawal of a person with significant control statement on 22 April 2024
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24 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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19 Nov 2023 |
AP01 |
Appointment of Mrs Chloe Elizabeth Marshall as a director on 17 November 2023
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03 Jul 2023 |
CS01 |
Confirmation statement made on 3 July 2023 with updates
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03 Jul 2023 |
PSC08 |
Notification of a person with significant control statement
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03 Jul 2023 |
TM01 |
Termination of appointment of Peter Anthony Horsley as a director on 28 June 2023
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03 Jul 2023 |
PSC07 |
Cessation of Peter Anthony Horsley as a person with significant control on 28 June 2023
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01 Jun 2023 |
CS01 |
Confirmation statement made on 1 June 2023 with updates
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25 May 2023 |
AP01 |
Appointment of Mrs Helen Barbara D'cruz as a director on 25 May 2023
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31 Jan 2023 |
AD01 |
Registered office address changed from 131 Upton Road Prenton CH43 7QE England to 6a South Street Leominster HR6 8JB on 31 January 2023
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10 Jan 2023 |
CS01 |
Confirmation statement made on 8 January 2023 with no updates
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25 Nov 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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17 Mar 2022 |
AD01 |
Registered office address changed from Suite C1 Conway House Ackhurst Business Park, Foxhole Road Chorley Lancashire PR7 1NY to 131 Upton Road Prenton CH43 7QE on 17 March 2022
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08 Jan 2022 |
CS01 |
Confirmation statement made on 8 January 2022 with no updates
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18 Dec 2021 |
AA |
Unaudited abridged accounts made up to 31 March 2021
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22 Jan 2021 |
AA |
Unaudited abridged accounts made up to 31 March 2020
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22 Jan 2021 |
CS01 |
Confirmation statement made on 8 January 2021 with no updates
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22 Jan 2020 |
CS01 |
Confirmation statement made on 8 January 2020 with no updates
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24 Dec 2019 |
AA |
Unaudited abridged accounts made up to 31 March 2019
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08 Aug 2019 |
MR04 |
Satisfaction of charge 033427580005 in full
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11 Feb 2019 |
TM02 |
Termination of appointment of Helen Barbara D'cruz as a secretary on 1 February 2019
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11 Feb 2019 |
TM01 |
Termination of appointment of Helen Barbara D'cruz as a director on 1 February 2019
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