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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15 Jan 2025 |
CS01 |
Confirmation statement made on 15 January 2025 with no updates
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09 Oct 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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15 Jan 2024 |
CS01 |
Confirmation statement made on 15 January 2024 with no updates
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25 Aug 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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16 Jan 2023 |
CS01 |
Confirmation statement made on 15 January 2023 with updates
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11 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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17 Jan 2022 |
CS01 |
Confirmation statement made on 15 January 2022 with updates
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02 Nov 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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15 Jan 2021 |
CS01 |
Confirmation statement made on 15 January 2021 with updates
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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
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28 Oct 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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15 Jan 2020 |
CS01 |
Confirmation statement made on 15 January 2020 with updates
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18 Sep 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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24 Jul 2019 |
PSC01 |
Notification of Amy Elizabeth Gulliver as a person with significant control on 22 June 2019
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24 Jul 2019 |
SH01 |
Statement of capital following an allotment of shares on 22 June 2019
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24 Jul 2019 |
PSC04 |
Change of details for Mr Andrew William Gulliver as a person with significant control on 24 July 2019
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17 Jul 2019 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of alteration of Articles of Association
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15 Jan 2019 |
CS01 |
Confirmation statement made on 15 January 2019 with no updates
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17 Oct 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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15 Jan 2018 |
CS01 |
Confirmation statement made on 15 January 2018 with no updates
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22 Dec 2017 |
AA |
Total exemption full accounts made up to 31 March 2017
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28 Sep 2017 |
PSC01 |
Notification of Andrew William Gulliver as a person with significant control on 19 September 2017
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27 Sep 2017 |
PSC09 |
Withdrawal of a person with significant control statement on 27 September 2017
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16 Jan 2017 |
CS01 |
Confirmation statement made on 15 January 2017 with updates
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23 Nov 2016 |
AA |
Total exemption small company accounts made up to 31 March 2016
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