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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04 Jun 2024 |
AP01 |
Appointment of Mr Mark Eburne as a director on 1 May 2024
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04 Jun 2024 |
TM01 |
Termination of appointment of Richard Nicholas Tredwin as a director on 1 May 2024
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19 Jan 2024 |
AP01 |
Appointment of Mr David William Ingleby as a director on 21 December 2023
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19 Jan 2024 |
AP01 |
Appointment of Mr Iain Grant Mcdonald as a director on 21 December 2023
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16 Jan 2024 |
AA |
Full accounts made up to 30 April 2023
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13 Nov 2023 |
CS01 |
Confirmation statement made on 11 November 2023 with no updates
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13 Oct 2023 |
MR04 |
Satisfaction of charge 3 in full
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14 Jul 2023 |
TM01 |
Termination of appointment of Adrian Michael Murphy as a director on 30 June 2023
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31 Mar 2023 |
PSC05 |
Change of details for Jupiter Bidco Limited as a person with significant control on 14 December 2021
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01 Feb 2023 |
AA |
Full accounts made up to 30 April 2022
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12 Dec 2022 |
CS01 |
Confirmation statement made on 11 November 2022 with no updates
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09 Sep 2022 |
TM01 |
Termination of appointment of Malcolm Johnstone as a director on 26 August 2022
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19 Jul 2022 |
TM01 |
Termination of appointment of Andrew Wortley as a director on 8 April 2022
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19 Jul 2022 |
AD01 |
Registered office address changed from The Light House Brooks Lane Middlewich CW10 0JG England to Unit 15 Road 5 Winsford Industrial Estate Winsford Cheshire CW73SG on 19 July 2022
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03 Mar 2022 |
MR01 |
Registration of charge 034664270008, created on 23 February 2022
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02 Mar 2022 |
MR04 |
Satisfaction of charge 034664270006 in full
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10 Jan 2022 |
MR04 |
Satisfaction of charge 034664270007 in full
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05 Jan 2022 |
AA |
Group of companies' accounts made up to 30 April 2021
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24 Dec 2021 |
CS01 |
Confirmation statement made on 11 November 2021 with no updates
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20 Dec 2021 |
TM01 |
Termination of appointment of Michael Anthony Marrison as a director on 14 December 2021
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08 Oct 2021 |
AP01 |
Appointment of Mr John Daniel Mclaughlin as a director on 28 September 2021
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10 May 2021 |
AP01 |
Appointment of Mr Adrian Michael Murphy as a director on 28 April 2021
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30 Mar 2021 |
AA |
Group of companies' accounts made up to 30 April 2020
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27 Jan 2021 |
CS01 |
Confirmation statement made on 11 November 2020 with no updates
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07 Sep 2020 |
AP01 |
Appointment of Mr Andrew Wortley as a director on 16 June 2020
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