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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07 Nov 2023 |
CS01 |
Confirmation statement made on 6 November 2023 with updates
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20 Oct 2023 |
AA |
Unaudited abridged accounts made up to 31 March 2023
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17 May 2023 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this transaction
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22 Apr 2023 |
MA |
Memorandum and Articles of Association
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22 Apr 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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19 Apr 2023 |
SH06 |
Cancellation of shares. Statement of capital on 13 April 2023
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13 Apr 2023 |
PSC07 |
Cessation of Steve Crotty as a person with significant control on 13 April 2023
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13 Mar 2023 |
MR01 |
Registration of charge 045827400008, created on 10 March 2023
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09 Nov 2022 |
CS01 |
Confirmation statement made on 6 November 2022 with no updates
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10 Oct 2022 |
AA |
Unaudited abridged accounts made up to 31 March 2022
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08 Nov 2021 |
CS01 |
Confirmation statement made on 6 November 2021 with no updates
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11 Oct 2021 |
AA |
Unaudited abridged accounts made up to 31 March 2021
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25 Mar 2021 |
TM01 |
Termination of appointment of Stephen Crotty as a director on 25 March 2021
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02 Feb 2021 |
AD01 |
Registered office address changed from Calver Road Winwick Quay Warrington Cheshire WA2 8RA to Unit 3 Warrington South Business Park Lyncastle Road, Appleton Thorn Warrington Cheshire WA4 4SN on 2 February 2021
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09 Nov 2020 |
CS01 |
Confirmation statement made on 6 November 2020 with no updates
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10 Sep 2020 |
AA |
Unaudited abridged accounts made up to 31 March 2020
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18 Nov 2019 |
AA |
Unaudited abridged accounts made up to 31 March 2019
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12 Nov 2019 |
CS01 |
Confirmation statement made on 6 November 2019 with no updates
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19 Nov 2018 |
AA |
Unaudited abridged accounts made up to 31 March 2018
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16 Nov 2018 |
CS01 |
Confirmation statement made on 6 November 2018 with no updates
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14 Dec 2017 |
AA |
Unaudited abridged accounts made up to 31 March 2017
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14 Nov 2017 |
CS01 |
Confirmation statement made on 6 November 2017 with updates
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13 Dec 2016 |
AA |
Total exemption small company accounts made up to 31 March 2016
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17 Nov 2016 |
CS01 |
Confirmation statement made on 6 November 2016 with updates
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03 Feb 2016 |
SH06 |
Cancellation of shares. Statement of capital on 1 June 2015
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ANNOTATION
Clarification This document is a second filing of form SH06 registered on 14/07/15.
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