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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30 Jan 2025 |
AA |
Total exemption full accounts made up to 30 September 2024
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16 Sep 2024 |
CS01 |
Confirmation statement made on 15 September 2024 with no updates
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25 Jun 2024 |
MR04 |
Satisfaction of charge 061251840004 in full
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18 Mar 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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15 Sep 2023 |
CS01 |
Confirmation statement made on 15 September 2023 with updates
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17 May 2023 |
MA |
Memorandum and Articles of Association
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17 May 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES12 ‐
Resolution of varying share rights or name
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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08 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 1 March 2023
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08 Mar 2023 |
SH08 |
Change of share class name or designation
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18 Jan 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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23 Nov 2022 |
CS01 |
Confirmation statement made on 23 November 2022 with no updates
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05 May 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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03 Feb 2022 |
CS01 |
Confirmation statement made on 2 January 2022 with no updates
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28 Apr 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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11 Mar 2021 |
AD01 |
Registered office address changed from First Floor Victoria Square Widnes Cheshire WA8 7QZ England to Devonshire House Devonshire Square Runcorn WA7 1AW on 11 March 2021
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19 Jan 2021 |
CS01 |
Confirmation statement made on 2 January 2021 with no updates
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21 Aug 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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11 Feb 2020 |
CS01 |
Confirmation statement made on 2 January 2020 with updates
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15 Apr 2019 |
PSC07 |
Cessation of Abid Hussain as a person with significant control on 31 March 2019
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15 Apr 2019 |
TM01 |
Termination of appointment of Abid Hussain as a director on 31 March 2019
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08 Mar 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
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22 Jan 2019 |
CS01 |
Confirmation statement made on 2 January 2019 with no updates
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29 Jun 2018 |
AA |
Total exemption full accounts made up to 30 September 2017
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04 Jan 2018 |
MR01 |
Registration of charge 061251840004, created on 3 January 2018
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02 Jan 2018 |
CS01 |
Confirmation statement made on 2 January 2018 with updates
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