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)
|
|
03 Oct 2024 |
AA |
Full accounts made up to 31 December 2023
|
|
|
21 Mar 2024 |
CS01 |
Confirmation statement made on 16 March 2024 with no updates
|
|
|
17 Jul 2023 |
AA |
Full accounts made up to 1 January 2023
|
|
|
24 Apr 2023 |
CS01 |
Confirmation statement made on 16 March 2023 with no updates
|
|
|
24 Jun 2022 |
MR04 |
Satisfaction of charge 053944850009 in full
|
|
|
09 May 2022 |
AA |
Full accounts made up to 2 January 2022
|
|
|
20 Apr 2022 |
MR01 |
Registration of charge 053944850011, created on 20 April 2022
|
|
|
24 Mar 2022 |
CS01 |
Confirmation statement made on 16 March 2022 with no updates
|
|
|
29 Apr 2021 |
AA |
Full accounts made up to 3 January 2021
|
|
|
24 Mar 2021 |
CS01 |
Confirmation statement made on 16 March 2021 with no updates
|
|
|
12 Oct 2020 |
AA |
Full accounts made up to 29 December 2019
|
|
|
31 Mar 2020 |
CS01 |
Confirmation statement made on 16 March 2020 with no updates
|
|
|
01 May 2019 |
AA |
Full accounts made up to 30 December 2018
|
|
|
22 Mar 2019 |
CS01 |
Confirmation statement made on 16 March 2019 with no updates
|
|
|
22 Mar 2019 |
MR04 |
Satisfaction of charge 053944850005 in full
|
|
|
25 May 2018 |
AD02 |
Register inspection address has been changed to Oak House Lloyd Drive Ellesmere Port CH65 9HQ
|
|
|
18 Apr 2018 |
MR04 |
Satisfaction of charge 053944850008 in full
|
|
|
18 Apr 2018 |
MR04 |
Satisfaction of charge 053944850006 in full
|
|
|
29 Mar 2018 |
CS01 |
Confirmation statement made on 16 March 2018 with no updates
|
|
|
16 Feb 2018 |
AA01 |
Current accounting period extended from 31 October 2018 to 31 December 2018
|
|
|
16 Feb 2018 |
AD01 |
Registered office address changed from Oak House Lloyd Drive Cheshire Oaks Business Park Ellesmere Port Cheshire CH65 9HQ to 2nd Floor Colmore Court 9 Colmore Row Birmingham B3 2BJ on 16 February 2018
|
|
|
16 Feb 2018 |
AP01 |
Appointment of Robert Rafferty as a director on 31 January 2018
|
|
|
13 Feb 2018 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of alteration of Articles of Association
|
|
|
07 Feb 2018 |
MR01 |
Registration of charge 053944850010, created on 31 January 2018
|
|
|
07 Feb 2018 |
MR01 |
Registration of charge 053944850009, created on 31 January 2018
|
|