Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
31 Dec 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
|
|
|
13 Sep 2024 |
CS01 |
Confirmation statement made on 13 September 2024 with no updates
|
|
|
22 Dec 2023 |
AA |
Micro company accounts made up to 31 March 2023
|
|
|
13 Sep 2023 |
CS01 |
Confirmation statement made on 13 September 2023 with no updates
|
|
|
10 Jan 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
|
|
|
13 Sep 2022 |
CS01 |
Confirmation statement made on 13 September 2022 with updates
|
|
|
20 Sep 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
|
|
|
13 Sep 2021 |
CS01 |
Confirmation statement made on 13 September 2021 with updates
|
|
|
31 Jan 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
|
|
|
09 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 9 December 2020
|
|
|
13 Sep 2020 |
CS01 |
Confirmation statement made on 13 September 2020 with updates
|
|
|
04 Nov 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
|
|
|
13 Sep 2019 |
CS01 |
Confirmation statement made on 13 September 2019 with updates
|
|
|
13 Nov 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
|
|
|
13 Sep 2018 |
CS01 |
Confirmation statement made on 13 September 2018 with updates
|
|
|
27 Jun 2018 |
PSC01 |
Notification of Daryl Mckay as a person with significant control on 26 June 2018
|
|
|
27 Jun 2018 |
PSC01 |
Notification of Lesley Mckay as a person with significant control on 26 June 2018
|
|
|
26 Jun 2018 |
PSC09 |
Withdrawal of a person with significant control statement on 26 June 2018
|
|
|
22 Dec 2017 |
AA |
Total exemption full accounts made up to 31 March 2017
|
|
|
16 Oct 2017 |
SH01 |
Statement of capital following an allotment of shares on 4 September 2017
|
|
|
03 Oct 2017 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
14 Sep 2017 |
CS01 |
Confirmation statement made on 13 September 2017 with no updates
|
|
|
17 Nov 2016 |
AA |
Total exemption small company accounts made up to 31 March 2016
|
|
|
13 Sep 2016 |
CS01 |
Confirmation statement made on 13 September 2016 with updates
|
|
|
09 Nov 2015 |
AA |
Total exemption small company accounts made up to 31 March 2015
|
|