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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14 Jan 2021 |
PSC07 |
Cessation of Jonathan Woodall as a person with significant control on 11 January 2021
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13 Jan 2021 |
MR01 |
Registration of charge 066559700002, created on 11 January 2021
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11 Jan 2021 |
PSC01 |
Notification of Emma Woodall as a person with significant control on 10 March 2020
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18 Dec 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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18 Nov 2020 |
MR04 |
Satisfaction of charge 1 in full
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14 Sep 2020 |
CS01 |
Confirmation statement made on 2 September 2020 with updates
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16 Jun 2020 |
SH03 |
Purchase of own shares.
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12 Jun 2020 |
SH06 |
Cancellation of shares. Statement of capital on 10 March 2020
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12 Jun 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Conflict of interests,dirs counted in quorum relating to the purchase of the company/company business 10/03/2020
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12 Jun 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Purchase contract 10/03/2020
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27 Mar 2020 |
TM01 |
Termination of appointment of Anthony Paul Brown as a director on 10 March 2020
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02 Oct 2019 |
CH01 |
Director's details changed for Anthony Paul Brown on 2 October 2019
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30 Sep 2019 |
AA |
Unaudited abridged accounts made up to 31 March 2019
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23 Sep 2019 |
CS01 |
Confirmation statement made on 12 September 2019 with updates
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28 Aug 2019 |
CH01 |
Director's details changed for Jonathan Woodall on 28 August 2019
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28 Aug 2019 |
PSC04 |
Change of details for Mr Jonathan Woodall as a person with significant control on 28 August 2019
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06 Feb 2019 |
AAMD |
Amended accounts made up to 31 March 2018
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11 Dec 2018 |
AA |
Unaudited abridged accounts made up to 31 March 2018
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21 Sep 2018 |
CS01 |
Confirmation statement made on 21 September 2018 with no updates
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23 Aug 2018 |
CH01 |
Director's details changed for Jonathan Woodall on 23 August 2018
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14 Dec 2017 |
AA |
Unaudited abridged accounts made up to 31 March 2017
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11 Oct 2017 |
AD01 |
Registered office address changed from 401 Faraday Street, Birchwood Park Birchwood Warrington WA3 6GA to Acresfield (5th Floor) Exchange Street St Ann's Square Manchester M2 7HA on 11 October 2017
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26 Sep 2017 |
CS01 |
Confirmation statement made on 26 September 2017 with no updates
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23 Dec 2016 |
AA |
Total exemption small company accounts made up to 31 March 2016
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24 Oct 2016 |
CS01 |
Confirmation statement made on 21 October 2016 with updates
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