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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10 Jan 2024 |
CS01 |
Confirmation statement made on 9 January 2024 with no updates
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21 Dec 2023 |
AA |
Unaudited abridged accounts made up to 31 March 2023
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17 Jan 2023 |
CS01 |
Confirmation statement made on 9 January 2023 with no updates
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22 Dec 2022 |
AA |
Unaudited abridged accounts made up to 31 March 2022
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13 Jan 2022 |
CS01 |
Confirmation statement made on 9 January 2022 with no updates
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03 Dec 2021 |
AA |
Unaudited abridged accounts made up to 31 March 2021
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04 Aug 2021 |
AD01 |
Registered office address changed from C/O the Accountancy Partnership Suite 1, 5th Floor City Reach 5 Greenwich View Place London E14 9NN England to C/O the Accountancy Partnership Suite 5, 5th Floor, City Reach 5 Greenwich View Place London E14 9NN on 4 August 2021
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18 Jan 2021 |
CS01 |
Confirmation statement made on 9 January 2021 with no updates
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07 Dec 2020 |
AA |
Unaudited abridged accounts made up to 31 March 2020
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13 Feb 2020 |
CS01 |
Confirmation statement made on 9 January 2020 with no updates
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06 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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25 Jul 2019 |
AD01 |
Registered office address changed from Offices a13-a14 Champion Business Park Arrowe Brook Road Wirral CH49 0AB England to C/O the Accountancy Partnership Suite 1, 5th Floor City Reach 5 Greenwich View Place London E14 9NN on 25 July 2019
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25 Jul 2019 |
AD01 |
Registered office address changed from Brunel House 340 Firecrest Court Centre Park Warrington Cheshire WA1 1RG United Kingdom to Offices a13-a14 Champion Business Park Arrowe Brook Road Wirral CH49 0AB on 25 July 2019
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09 Jan 2019 |
CS01 |
Confirmation statement made on 9 January 2019 with no updates
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31 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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08 Jun 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-05-24
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30 May 2018 |
PSC04 |
Change of details for Mr Daryl Bryan Jones as a person with significant control on 30 May 2018
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30 May 2018 |
PSC04 |
Change of details for Mr Daryl Bryan Jones as a person with significant control on 30 May 2018
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30 May 2018 |
CH01 |
Director's details changed for Mr Daryl Bryan Jones on 30 May 2018
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09 Jan 2018 |
CS01 |
Confirmation statement made on 9 January 2018 with no updates
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27 Dec 2017 |
AA |
Total exemption full accounts made up to 31 March 2017
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25 Sep 2017 |
PSC01 |
Notification of Daryl Bryan Jones as a person with significant control on 19 September 2017
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21 Sep 2017 |
PSC09 |
Withdrawal of a person with significant control statement on 21 September 2017
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23 Jan 2017 |
CS01 |
Confirmation statement made on 9 January 2017 with updates
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20 Jan 2017 |
AD01 |
Registered office address changed from Business Centre West Avenue One Business Park Letchworth Garden City Hertfordshire SG6 2HB to Brunel House 340 Firecrest Court Centre Park Warrington Cheshire WA1 1RG on 20 January 2017
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