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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18 Oct 2024 |
CS01 |
Confirmation statement made on 9 October 2024 with no updates
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18 Oct 2024 |
AD01 |
Registered office address changed from 5 the Old Courtyard Off, Culcheth Hall Drive Culcheth Warrington Cheshire WA3 4PU England to 5 the Old Courtyard, Off, Culcheth Hall Drive Culcheth Warrington Cheshire WA3 4PU on 18 October 2024
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16 Oct 2024 |
AA |
Total exemption full accounts made up to 30 April 2024
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06 Dec 2023 |
AA |
Total exemption full accounts made up to 30 April 2023
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25 Oct 2023 |
CS01 |
Confirmation statement made on 9 October 2023 with no updates
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25 Oct 2023 |
PSC04 |
Change of details for Mr Nigel Wright as a person with significant control on 25 October 2023
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10 Oct 2022 |
CS01 |
Confirmation statement made on 9 October 2022 with updates
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10 Oct 2022 |
PSC04 |
Change of details for Mr Nigel Wright as a person with significant control on 10 October 2022
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10 Oct 2022 |
AD01 |
Registered office address changed from 5 No 5 the Old Courtyard Culcheth Hall Drive Culcheth Cheshire WA3 4PU England to 5 the Old Courtyard Off, Culcheth Hall Drive Culcheth Warrington Cheshire WA3 4PU on 10 October 2022
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16 Aug 2022 |
AA |
Total exemption full accounts made up to 30 April 2022
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20 Dec 2021 |
AA |
Total exemption full accounts made up to 30 April 2021
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12 Oct 2021 |
CH01 |
Director's details changed for Mr John Isaac Riley on 12 October 2021
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12 Oct 2021 |
CS01 |
Confirmation statement made on 9 October 2021 with no updates
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19 Apr 2021 |
AD01 |
Registered office address changed from C/O Staybills House 78 Pendle Gardens Culcheth Warrington WA3 4LU to 5 No 5 the Old Courtyard Culcheth Hall Drive Culcheth Cheshire WA3 4PU on 19 April 2021
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13 Oct 2020 |
CS01 |
Confirmation statement made on 9 October 2020 with updates
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29 Sep 2020 |
MA |
Memorandum and Articles of Association
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29 Sep 2020 |
CC04 |
Statement of company's objects
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29 Sep 2020 |
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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29 Sep 2020 |
SH08 |
Change of share class name or designation
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22 Sep 2020 |
PSC04 |
Change of details for Mr John Isaac Riley as a person with significant control on 4 August 2020
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22 Sep 2020 |
PSC04 |
Change of details for Mr Nigel Wright as a person with significant control on 4 August 2020
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04 Aug 2020 |
PSC01 |
Notification of Nigel Wright as a person with significant control on 4 August 2020
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04 Aug 2020 |
PSC04 |
Change of details for Mr John Isaac Riley as a person with significant control on 4 August 2020
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06 Jul 2020 |
AA |
Total exemption full accounts made up to 30 April 2020
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02 Jul 2020 |
SH10 |
Particulars of variation of rights attached to shares
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