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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03 Jun 2024 |
AA01 |
Previous accounting period extended from 30 November 2023 to 31 May 2024
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19 Feb 2024 |
CS01 |
Confirmation statement made on 19 February 2024 with no updates
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06 Jun 2023 |
AA |
Group of companies' accounts made up to 30 November 2022
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21 Mar 2023 |
CS01 |
Confirmation statement made on 21 March 2023 with no updates
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25 Aug 2022 |
AA |
Group of companies' accounts made up to 30 November 2021
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17 May 2022 |
CS01 |
Confirmation statement made on 16 May 2022 with no updates
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08 Mar 2022 |
AD01 |
Registered office address changed from Unit 1 Millbrook Business Park Mill Lane Rainford St Helens Merseyside WA11 8LZ England to Unit 1 Millbrook Business Park Mill Lane Rainford St Helens Merseyside WA11 8LZ on 8 March 2022
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08 Mar 2022 |
PSC04 |
Change of details for Mrs Liza Marie Roberts as a person with significant control on 28 February 2022
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08 Mar 2022 |
PSC04 |
Change of details for Mr Stephen Michael Roberts as a person with significant control on 28 February 2022
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08 Mar 2022 |
CH01 |
Director's details changed for Mr Nicholas Burke on 28 February 2022
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08 Mar 2022 |
CH01 |
Director's details changed for Mrs Liza Marie Roberts on 28 February 2022
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08 Mar 2022 |
CH01 |
Director's details changed for Mr Stephen Michael Roberts on 28 February 2022
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08 Mar 2022 |
AD01 |
Registered office address changed from Comms House 167a Ormskirk Road Rainford St Helens Merseyside WA11 8HR to Unit 1 Millbrook Business Park Mill Lane Rainford St Helens Merseyside WA11 8LZ on 8 March 2022
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24 Feb 2022 |
MR01 |
Registration of charge 059388020005, created on 24 February 2022
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24 Aug 2021 |
AA |
Full accounts made up to 30 November 2020
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21 Jul 2021 |
AP01 |
Appointment of Mr Nicholas Burke as a director on 21 July 2021
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21 Jun 2021 |
CS01 |
Confirmation statement made on 18 June 2021 with no updates
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29 Jul 2020 |
AA |
Full accounts made up to 30 November 2019
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09 Jul 2020 |
CS01 |
Confirmation statement made on 9 July 2020 with updates
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23 Jul 2019 |
CS01 |
Confirmation statement made on 23 July 2019 with updates
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21 May 2019 |
AA |
Full accounts made up to 30 November 2018
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14 Aug 2018 |
CS01 |
Confirmation statement made on 9 August 2018 with updates
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08 Jun 2018 |
AA |
Full accounts made up to 30 November 2017
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23 Aug 2017 |
CS01 |
Confirmation statement made on 22 August 2017 with updates
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20 Jun 2017 |
AA |
Full accounts made up to 30 November 2016
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