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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15 Oct 2024 |
MR01 |
Registration of charge 055648690004, created on 9 October 2024
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11 Oct 2024 |
AA |
Full accounts made up to 31 December 2023
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04 Jul 2024 |
CS01 |
Confirmation statement made on 16 June 2024 with no updates
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31 May 2024 |
MR04 |
Satisfaction of charge 055648690003 in full
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14 Jul 2023 |
CS01 |
Confirmation statement made on 16 June 2023 with no updates
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26 Jun 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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19 May 2023 |
MR01 |
Registration of charge 055648690003, created on 9 May 2023
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02 May 2023 |
AA |
Full accounts made up to 31 December 2022
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17 Apr 2023 |
AP01 |
Appointment of Mr Andrew Steinberg as a director on 6 April 2023
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09 Nov 2022 |
PSC07 |
Cessation of Jeffrey James Huber as a person with significant control on 8 November 2022
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09 Nov 2022 |
TM01 |
Termination of appointment of Jeffrey James Huber as a director on 8 November 2022
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19 Jul 2022 |
TM01 |
Termination of appointment of Donn Matthew Raymond as a director on 1 July 2022
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27 Jun 2022 |
CS01 |
Confirmation statement made on 16 June 2022 with no updates
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27 Jun 2022 |
AD01 |
Registered office address changed from Unit 2 Walnut Tree Farm Northwich Road Lower Stretton Warrington Cheshire WA4 4PG to Unit 2 Walnut Tree Business Centre Walnut Tree Farm, Northwich Road Lower Stretton, Warrington Cheshire WA4 4PG on 27 June 2022
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07 Jun 2022 |
AA |
Full accounts made up to 31 December 2021
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16 Jun 2021 |
CS01 |
Confirmation statement made on 16 June 2021 with no updates
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14 Jun 2021 |
PSC07 |
Cessation of Corey Michael Watton as a person with significant control on 19 August 2019
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10 Jun 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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05 Feb 2021 |
RESOLUTIONS |
Resolutions
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RES15 ‐
Change company name resolution on 2021-01-22
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05 Feb 2021 |
CONNOT |
Change of name notice
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04 Dec 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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03 Aug 2020 |
CS01 |
Confirmation statement made on 19 June 2020 with no updates
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03 Mar 2020 |
AP01 |
Appointment of Mr Donn Matthew Raymond as a director on 29 February 2020
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27 Sep 2019 |
TM01 |
Termination of appointment of Corey Michael Watton as a director on 19 August 2019
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12 Sep 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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