Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
14 Oct 2024 |
CS01 |
Confirmation statement made on 26 September 2024 with updates
|
|
|
06 Sep 2024 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
06 Sep 2024 |
MA |
Memorandum and Articles of Association
|
|
|
02 Sep 2024 |
MR01 |
Registration of charge 045463930002, created on 30 August 2024
|
|
|
02 May 2024 |
AD01 |
Registered office address changed from Suite 008 Lovell House 412 the Quadrant Birchwood Park, Birchwood Warrington WA3 6FW England to 7 Beeston Court Stuart Rd Runcorn WA7 1SS on 2 May 2024
|
|
|
14 Dec 2023 |
AA |
Total exemption full accounts made up to 31 October 2023
|
|
|
06 Nov 2023 |
PSC07 |
Cessation of Ian William Mcghee as a person with significant control on 31 October 2023
|
|
|
06 Nov 2023 |
PSC02 |
Notification of Hudson Hill Consulting Limited as a person with significant control on 31 October 2023
|
|
|
06 Nov 2023 |
AD01 |
Registered office address changed from Astley House 29 Queens Road Chorley PR7 1JU England to Suite 008 Lovell House 412 the Quadrant Birchwood Park, Birchwood Warrington WA3 6FW on 6 November 2023
|
|
|
06 Nov 2023 |
TM01 |
Termination of appointment of Karen Elizabeth Mcghee as a director on 31 October 2023
|
|
|
06 Nov 2023 |
TM01 |
Termination of appointment of Ian William Mcghee as a director on 31 October 2023
|
|
|
06 Nov 2023 |
TM02 |
Termination of appointment of Karen Elizabeth Mcghee as a secretary on 31 October 2023
|
|
|
06 Nov 2023 |
AP01 |
Appointment of Mr Ian James Hudson as a director on 31 October 2023
|
|
|
14 Oct 2023 |
CS01 |
Confirmation statement made on 26 September 2023 with no updates
|
|
|
23 Sep 2023 |
CH03 |
Secretary's details changed for Karen Elizabeth Mcghee on 23 September 2023
|
|
|
23 Sep 2023 |
CH01 |
Director's details changed for Mr Ian William Mcghee on 23 September 2023
|
|
|
23 Sep 2023 |
CH01 |
Director's details changed for Karen Elizabeth Mcghee on 23 September 2023
|
|
|
31 May 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
|
|
|
04 Oct 2022 |
CS01 |
Confirmation statement made on 26 September 2022 with no updates
|
|
|
12 Jul 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
|
|
|
05 Jul 2022 |
MR04 |
Satisfaction of charge 045463930001 in full
|
|
|
28 Oct 2021 |
CS01 |
Confirmation statement made on 26 September 2021 with no updates
|
|
|
24 May 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
|
|
|
27 Oct 2020 |
CS01 |
Confirmation statement made on 26 September 2020 with no updates
|
|
|
24 Jun 2020 |
AA |
Total exemption full accounts made up to 31 October 2019
|
|