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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03 Oct 2024 |
CH01 |
Director's details changed for Mr Fred Done on 3 October 2024
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05 Apr 2024 |
CS01 |
Confirmation statement made on 5 April 2024 with no updates
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05 Feb 2024 |
AP01 |
Appointment of Mr Paul James Kirszanek as a director on 1 February 2024
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05 Feb 2024 |
AP01 |
Appointment of Mrs Joanne Louise Whittaker as a director on 1 February 2024
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03 Jan 2024 |
AA |
Total exemption full accounts made up to 31 March 2023
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13 Apr 2023 |
CS01 |
Confirmation statement made on 5 April 2023 with no updates
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13 Apr 2023 |
PSC01 |
Notification of Allan William Beardsworth as a person with significant control on 13 October 2020
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13 Apr 2023 |
PSC07 |
Cessation of Fred Done as a person with significant control on 13 October 2020
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13 Apr 2023 |
PSC01 |
Notification of Joanne Louise Whittaker as a person with significant control on 13 October 2020
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13 Apr 2023 |
PSC01 |
Notification of Fred Done as a person with significant control on 13 October 2020
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16 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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21 Sep 2022 |
MR01 |
Registration of charge 033491840131, created on 13 September 2022
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20 May 2022 |
AD01 |
Registered office address changed from 42 Carmel Court Kings Drive Wembley Middlesex HA9 9JF to 56-58 Benson Road Birchwood Warrington WA3 7PQ on 20 May 2022
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17 May 2022 |
AD01 |
Registered office address changed from Spectrum 56-58 Benson Road Birchwood Warrington Cheshire WA3 7PQ to 42 Carmel Court Kings Drive Wembley Middlesex HA9 9JF on 17 May 2022
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05 Apr 2022 |
CS01 |
Confirmation statement made on 5 April 2022 with updates
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29 Mar 2022 |
MR01 |
Registration of charge 033491840130, created on 25 March 2022
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07 Jan 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
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07 Jun 2021 |
MR01 |
Registration of charge 033491840129, created on 28 May 2021
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09 Apr 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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05 Apr 2021 |
CS01 |
Confirmation statement made on 5 April 2021 with no updates
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04 Mar 2021 |
MR04 |
Satisfaction of charge 61 in full
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04 Mar 2021 |
MR04 |
Satisfaction of charge 62 in full
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04 Mar 2021 |
MR04 |
Satisfaction of charge 63 in full
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04 Mar 2021 |
MR04 |
Satisfaction of charge 66 in full
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04 Mar 2021 |
MR04 |
Satisfaction of charge 69 in full
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