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 Dec 2021 |
TM02 |
Termination of appointment of Carley Wright as a secretary on 3 December 2021
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06 Dec 2021 |
TM01 |
Termination of appointment of Russell Darren Wright as a director on 3 December 2021
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06 Dec 2021 |
PSC07 |
Cessation of Russell Darren Wright as a person with significant control on 3 December 2021
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06 Dec 2021 |
PSC01 |
Notification of David Christopher Burke as a person with significant control on 3 December 2021
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06 Dec 2021 |
AP01 |
Appointment of Mr David Christopher Burke as a director on 3 December 2021
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20 Oct 2021 |
CS01 |
Confirmation statement made on 30 September 2021 with no updates
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13 Jul 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
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16 Mar 2021 |
PSC04 |
Change of details for Mr Russell Darren Wright as a person with significant control on 16 March 2021
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16 Mar 2021 |
CH01 |
Director's details changed for Mr Russell Darren Wright on 16 March 2021
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12 Mar 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 30 September 2020
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20 Oct 2020 |
CS01 |
Confirmation statement made on 30 September 2020 with no updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered on 12/03/21
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30 Sep 2020 |
CH01 |
Director's details changed for Mr Russell Darren Wright on 30 September 2020
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21 Aug 2020 |
CH01 |
Director's details changed for Mr Russell Darren Wright on 19 August 2020
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21 Aug 2020 |
AD01 |
Registered office address changed from 12 Ash Street Southport Merseyside PR8 6JE England to Unit 5 Old Boundary Way Ormskirk Lancs L39 2YW on 21 August 2020
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21 Aug 2020 |
CH03 |
Secretary's details changed for Mrs Carley Wright on 19 August 2020
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21 Aug 2020 |
PSC04 |
Change of details for Mr Russell Darren Wright as a person with significant control on 10 July 2020
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29 Jul 2020 |
AA |
Total exemption full accounts made up to 31 October 2019
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24 Oct 2019 |
CS01 |
Confirmation statement made on 30 September 2019 with updates
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21 Oct 2019 |
PSC04 |
Change of details for Mr Russell Darren Wright as a person with significant control on 1 September 2019
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29 Jul 2019 |
AA |
Micro company accounts made up to 31 October 2018
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05 Nov 2018 |
CS01 |
Confirmation statement made on 30 September 2018 with no updates
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27 Jul 2018 |
AA |
Unaudited abridged accounts made up to 31 October 2017
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22 Feb 2018 |
AD01 |
Registered office address changed from 141B Hart Street Southport Merseyside PR8 6DY to 12 Ash Street Southport Merseyside PR8 6JE on 22 February 2018
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09 Oct 2017 |
CS01 |
Confirmation statement made on 30 September 2017 with no updates
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05 Jul 2017 |
AA |
Total exemption small company accounts made up to 31 October 2016
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