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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11 Nov 2024 |
CS01 |
Confirmation statement made on 23 September 2024 with no updates
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16 Jul 2024 |
AD01 |
Registered office address changed from 7 Ravenhurst Court Ravenhurst Court Birchwood Warrington Cheshire WA3 6PN to Unit 10, Eagle Park Drive, Warrington Eagle Park Drive Warrington Cheshire WA2 8JA on 16 July 2024
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12 Jun 2024 |
TM01 |
Termination of appointment of Rebecca Mc Nally as a director on 7 June 2024
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23 May 2024 |
AA |
Total exemption full accounts made up to 31 August 2023
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27 Nov 2023 |
MR04 |
Satisfaction of charge 3 in full
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24 Oct 2023 |
AP01 |
Appointment of Rebecca Mc Nally as a director on 24 October 2023
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25 Sep 2023 |
CS01 |
Confirmation statement made on 23 September 2023 with no updates
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03 Jul 2023 |
TM01 |
Termination of appointment of Stephen Colbert as a director on 30 June 2023
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30 Jun 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
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23 Sep 2022 |
CS01 |
Confirmation statement made on 23 September 2022 with no updates
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27 May 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
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25 Nov 2021 |
MR01 |
Registration of charge 042940310006, created on 11 November 2021
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26 Oct 2021 |
MR04 |
Satisfaction of charge 1 in full
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26 Oct 2021 |
MR04 |
Satisfaction of charge 2 in full
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26 Oct 2021 |
MR04 |
Satisfaction of charge 042940310005 in full
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29 Sep 2021 |
CS01 |
Confirmation statement made on 26 September 2021 with no updates
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25 Mar 2021 |
MR01 |
Registration of charge 042940310005, created on 24 March 2021
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12 Feb 2021 |
AA |
Total exemption full accounts made up to 31 August 2020
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11 Feb 2021 |
AP01 |
Appointment of Mr Stephen Colbert as a director on 1 February 2021
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14 Dec 2020 |
PSC04 |
Change of details for Mr Neil Mathew Gallant as a person with significant control on 20 January 2020
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14 Dec 2020 |
PSC04 |
Change of details for Mr Neil Mathew Gallant as a person with significant control on 20 January 2020
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11 Dec 2020 |
CH01 |
Director's details changed for Neil Matthew Gallant on 20 January 2020
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11 Dec 2020 |
PSC04 |
Change of details for Mr Neil Mathew Gallant as a person with significant control on 30 April 2016
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10 Dec 2020 |
CH01 |
Director's details changed for Neil Matthew Gallant on 20 January 2020
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01 Dec 2020 |
CS01 |
Confirmation statement made on 26 September 2020 with no updates
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