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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12 Feb 2025 |
CS01 |
Confirmation statement made on 12 February 2025 with no updates
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31 Dec 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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12 Feb 2024 |
CS01 |
Confirmation statement made on 12 February 2024 with no updates
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20 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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13 Feb 2023 |
CS01 |
Confirmation statement made on 12 February 2023 with updates
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17 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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18 Feb 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
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14 Feb 2022 |
CS01 |
Confirmation statement made on 12 February 2022 with updates
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12 Feb 2021 |
CS01 |
Confirmation statement made on 12 February 2021 with updates
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30 Dec 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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08 Dec 2020 |
AD01 |
Registered office address changed from Brunel House, 340 Firecrest Court, Centre Park Warrington Cheshire WA1 1RG to 320 Firecrest Court Centre Park Warrington WA1 1RG on 8 December 2020
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12 Feb 2020 |
CS01 |
Confirmation statement made on 12 February 2020 with updates
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11 Feb 2020 |
PSC04 |
Change of details for Mr Paul Vernon as a person with significant control on 10 February 2020
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11 Feb 2020 |
CH01 |
Director's details changed for Mr Paul Vernon on 10 February 2020
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02 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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12 Feb 2019 |
CS01 |
Confirmation statement made on 12 February 2019 with updates
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13 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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19 Nov 2018 |
PSC04 |
Change of details for Mr Paul Vernon as a person with significant control on 19 November 2018
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19 Nov 2018 |
SH01 |
Statement of capital following an allotment of shares on 2 October 2018
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19 Nov 2018 |
PSC07 |
Cessation of Janet Vernon as a person with significant control on 30 September 2018
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19 Nov 2018 |
SH01 |
Statement of capital following an allotment of shares on 1 October 2018
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12 Nov 2018 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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12 Feb 2018 |
CS01 |
Confirmation statement made on 12 February 2018 with no updates
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28 Dec 2017 |
AA |
Total exemption full accounts made up to 31 March 2017
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14 Nov 2017 |
PSC01 |
Notification of Janet Vernon as a person with significant control on 9 November 2017
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