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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08 Aug 2024 |
CS01 |
Confirmation statement made on 8 July 2024 with no updates
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01 Jun 2024 |
PSC08 |
Notification of a person with significant control statement
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01 Jun 2024 |
PSC07 |
Cessation of Stephen Nicholson as a person with significant control on 31 May 2024
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01 Jun 2024 |
PSC07 |
Cessation of Stephen Nicholson as a person with significant control on 31 May 2024
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01 Jun 2024 |
TM02 |
Termination of appointment of Stephen Nicholson as a secretary on 31 May 2024
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23 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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19 Apr 2024 |
MA |
Memorandum and Articles of Association
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22 Jan 2024 |
AD01 |
Registered office address changed from Cedar House 76 Railway Road Adlington Chorley Lancashire PR6 9RB England to Copthall House 1 New Road Stourbridge West Midlands DY8 1PH on 22 January 2024
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29 Nov 2023 |
AA |
Micro company accounts made up to 31 March 2023
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07 Aug 2023 |
CH01 |
Director's details changed for Mrs Katharine Mary Horler on 7 August 2023
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05 Aug 2023 |
AP01 |
Appointment of Mr Christopher Thomas Mcnamara as a director on 5 August 2023
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05 Aug 2023 |
AP01 |
Appointment of Mr John Stewart Ambrose as a director on 5 August 2023
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03 Aug 2023 |
CS01 |
Confirmation statement made on 8 July 2023 with no updates
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20 Jul 2023 |
AP01 |
Appointment of Mr Christopher James Saxby as a director on 20 July 2023
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20 Jul 2023 |
AP01 |
Appointment of Ms Amanda Louise Payne as a director on 20 July 2023
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20 Jul 2023 |
AP01 |
Appointment of Ms Paula Michelle Thompson as a director on 20 July 2023
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12 Jul 2023 |
TM01 |
Termination of appointment of Sandra Cowley as a director on 11 July 2023
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03 Jul 2023 |
AP01 |
Appointment of Mr Mark Edmund, Paul De Becker as a director on 3 July 2023
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20 Jun 2023 |
TM01 |
Termination of appointment of Caroline Harrison as a director on 15 June 2023
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18 May 2023 |
AP01 |
Appointment of Mrs Sheila Patricia Clark as a director on 7 May 2023
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17 Apr 2023 |
TM01 |
Termination of appointment of Laura Jane Bell as a director on 14 April 2023
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17 Apr 2023 |
PSC01 |
Notification of Stephen Nicholson as a person with significant control on 6 April 2023
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20 Mar 2023 |
TM01 |
Termination of appointment of Ruth Gilbert as a director on 17 March 2023
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17 Mar 2023 |
TM01 |
Termination of appointment of Emma Marie Fry as a director on 6 March 2023
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17 Mar 2023 |
TM01 |
Termination of appointment of Barry William Fletcher as a director on 6 March 2023
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