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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06 Sep 2024 |
CS01 |
Confirmation statement made on 2 September 2024 with no updates
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28 Jun 2024 |
CH01 |
Director's details changed for Ms Kim Yarwood on 5 March 2024
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14 Jun 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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12 Sep 2023 |
PSC04 |
Change of details for Mr Stanley Joseph Chapman as a person with significant control on 3 September 2023
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12 Sep 2023 |
CH01 |
Director's details changed for Mr Stanley Joseph Chapman on 3 September 2023
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12 Sep 2023 |
CS01 |
Confirmation statement made on 2 September 2023 with no updates
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20 Jun 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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14 Sep 2022 |
TM01 |
Termination of appointment of Gareth Huw Jones as a director on 13 September 2022
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12 Sep 2022 |
CS01 |
Confirmation statement made on 2 September 2022 with updates
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30 Jun 2022 |
AP01 |
Appointment of Mr Scott Johnson as a director on 27 June 2022
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30 Jun 2022 |
AP01 |
Appointment of Mr Jason Dickson as a director on 27 June 2022
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20 Jun 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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25 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 21 February 2022
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25 Feb 2022 |
AP01 |
Appointment of Ms Kim Yarwood as a director on 21 February 2022
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15 Sep 2021 |
CS01 |
Confirmation statement made on 2 September 2021 with no updates
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25 Jun 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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03 Sep 2020 |
CS01 |
Confirmation statement made on 2 September 2020 with no updates
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15 Jun 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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09 Sep 2019 |
CS01 |
Confirmation statement made on 2 September 2019 with no updates
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21 Jun 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
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12 Sep 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-09-12
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03 Sep 2018 |
CS01 |
Confirmation statement made on 2 September 2018 with no updates
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11 Jun 2018 |
AA |
Total exemption full accounts made up to 30 September 2017
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03 Jan 2018 |
AD01 |
Registered office address changed from PO Box 204 14 Brunel Court Rudheath Way Gadbrook Business Park Northwich Cheshire CW9 7LP to 12-13 Brunel Court Rudheath Way Rudheath Northwich CW9 7LP on 3 January 2018
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09 Oct 2017 |
CS01 |
Confirmation statement made on 2 September 2017 with no updates
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