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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05 Jun 2024 |
AA |
Accounts for a dormant company made up to 30 September 2023
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18 Dec 2023 |
CS01 |
Confirmation statement made on 18 December 2023 with updates
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28 Nov 2023 |
PSC07 |
Cessation of David Joel Cowen as a person with significant control on 28 November 2023
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28 Nov 2023 |
PSC07 |
Cessation of Sally Santos Fuller as a person with significant control on 28 November 2023
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28 Nov 2023 |
CS01 |
Confirmation statement made on 28 November 2023 with updates
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28 Nov 2023 |
PSC02 |
Notification of Green Pastures Holdings Ltd as a person with significant control on 28 November 2023
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26 Jun 2023 |
CS01 |
Confirmation statement made on 26 June 2023 with no updates
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25 May 2023 |
AA |
Accounts for a dormant company made up to 30 September 2022
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27 Jun 2022 |
CS01 |
Confirmation statement made on 26 June 2022 with no updates
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05 Apr 2022 |
AA |
Micro company accounts made up to 30 September 2021
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28 Jun 2021 |
CS01 |
Confirmation statement made on 26 June 2021 with no updates
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18 Mar 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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20 Jul 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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10 Jul 2020 |
CS01 |
Confirmation statement made on 26 June 2020 with no updates
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07 Feb 2020 |
TM01 |
Termination of appointment of David Williams as a director on 7 February 2020
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06 Dec 2019 |
AA01 |
Previous accounting period extended from 31 March 2019 to 30 September 2019
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23 Aug 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-08-19
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26 Jun 2019 |
CS01 |
Confirmation statement made on 26 June 2019 with no updates
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24 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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20 Sep 2018 |
AD01 |
Registered office address changed from 77 Corporation Street St. Helens Merseyside WA10 1SX to 7 Waterside Court St. Helens WA9 1UA on 20 September 2018
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26 Jun 2018 |
CS01 |
Confirmation statement made on 26 June 2018 with updates
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29 May 2018 |
CS01 |
Confirmation statement made on 26 May 2018 with no updates
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22 Jan 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-01-19
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03 Jan 2018 |
AA |
Total exemption full accounts made up to 31 March 2017
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06 Jul 2017 |
MR01 |
Registration of charge 060444360003, created on 3 July 2017
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