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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26 Sep 2024 |
CH01 |
Director's details changed for Mr Graeme James Hindley on 26 September 2024
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26 Sep 2024 |
AD01 |
Registered office address changed from Styles & Co, 473 Warrington Road Culcheth Warrington Cheshire WA3 5QU United Kingdom to Xeinadin Warrington, Building C - Concentric Warrington Road Warrington Cheshire WA3 6WX on 26 September 2024
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26 Sep 2024 |
PSC05 |
Change of details for Saco Investments Limited as a person with significant control on 26 September 2024
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26 Sep 2024 |
CH03 |
Secretary's details changed for Mr Graeme James Hindley on 26 September 2024
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26 Sep 2024 |
CH01 |
Director's details changed for Mr Ian Lloyd on 26 September 2024
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11 Sep 2024 |
CH01 |
Director's details changed for Mr Ian Lloyd on 11 September 2024
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11 Sep 2024 |
CH01 |
Director's details changed for Mr Graeme James Hindley on 11 September 2024
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11 Sep 2024 |
AD01 |
Registered office address changed from Heather House 473 Warrington Road, Culcheth Warrington Cheshire WA3 5QU to Styles & Co, 473 Warrington Road Culcheth Warrington Cheshire WA3 5QU on 11 September 2024
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11 Sep 2024 |
CH03 |
Secretary's details changed for Mr Graeme James Hindley on 11 September 2024
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11 Sep 2024 |
PSC05 |
Change of details for Saco Investments Limited as a person with significant control on 11 September 2024
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12 Jun 2024 |
PSC02 |
Notification of Saco Investments Limited as a person with significant control on 12 June 2024
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12 Jun 2024 |
PSC07 |
Cessation of Ian Lloyd as a person with significant control on 12 June 2024
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12 Jun 2024 |
PSC07 |
Cessation of Graeme James Hindley as a person with significant control on 12 June 2024
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06 Feb 2024 |
CS01 |
Confirmation statement made on 3 February 2024 with no updates
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06 Feb 2024 |
PSC04 |
Change of details for Mr Ian Lloyd as a person with significant control on 6 March 2023
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06 Feb 2024 |
CH01 |
Director's details changed for Mr Ian Lloyd on 6 March 2023
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22 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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31 Mar 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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06 Feb 2023 |
CS01 |
Confirmation statement made on 3 February 2023 with no updates
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15 Jun 2022 |
MR04 |
Satisfaction of charge 1 in full
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07 Feb 2022 |
CS01 |
Confirmation statement made on 3 February 2022 with updates
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30 Jan 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
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01 Apr 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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30 Mar 2021 |
TM01 |
Termination of appointment of Sarah Elizabeth Ali as a director on 26 March 2021
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30 Mar 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-03-26
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