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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26 Jul 2024 |
AP01 |
Appointment of Mrs Valerie Fureaux as a director on 26 July 2024
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13 May 2024 |
AA |
Unaudited abridged accounts made up to 31 January 2024
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04 Dec 2023 |
CS01 |
Confirmation statement made on 28 November 2023 with no updates
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16 Jun 2023 |
AA |
Unaudited abridged accounts made up to 31 January 2023
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05 Jun 2023 |
AD01 |
Registered office address changed from 3 Newport Business Park New Bridge Road Ellesmere Port Cheshire CH65 4LZ England to The Big Padlock Champions Business Park Arrowe Brook Road Birkenhead Wirral CH49 0AB on 5 June 2023
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28 Nov 2022 |
PSC01 |
Notification of Valerie Furneaux as a person with significant control on 28 November 2022
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28 Nov 2022 |
CS01 |
Confirmation statement made on 28 November 2022 with updates
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24 Oct 2022 |
PSC01 |
Notification of Sarah Furneaux as a person with significant control on 25 December 2021
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24 Oct 2022 |
PSC01 |
Notification of Andre Furneaux as a person with significant control on 25 December 2021
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06 Sep 2022 |
AA |
Unaudited abridged accounts made up to 31 January 2022
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18 Aug 2022 |
CS01 |
Confirmation statement made on 1 August 2022 with no updates
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18 Aug 2022 |
PSC07 |
Cessation of Keith Trevor Furneaux as a person with significant control on 25 December 2021
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18 Aug 2022 |
TM01 |
Termination of appointment of Keith Trevor Furneaux as a director on 25 December 2021
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29 Oct 2021 |
AA |
Unaudited abridged accounts made up to 31 January 2021
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06 Oct 2021 |
AP01 |
Appointment of Mr Andre Furneaux as a director on 6 October 2021
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12 Aug 2021 |
CS01 |
Confirmation statement made on 1 August 2021 with no updates
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23 Oct 2020 |
CS01 |
Confirmation statement made on 1 August 2020 with no updates
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23 Jul 2020 |
AA |
Unaudited abridged accounts made up to 31 January 2020
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22 May 2020 |
AP01 |
Appointment of Sarah Furneaux as a director on 22 May 2020
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10 Mar 2020 |
AD01 |
Registered office address changed from Unit a5, Evans Easy Space Zone 1 Deeside Industrial Estate, Welsh Road Deeside CH5 2LR Wales to 3 Newport Business Park New Bridge Road Ellesmere Port Cheshire CH65 4LZ on 10 March 2020
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19 Aug 2019 |
CS01 |
Confirmation statement made on 1 August 2019 with no updates
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25 Apr 2019 |
AA |
Unaudited abridged accounts made up to 31 January 2019
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09 Aug 2018 |
CS01 |
Confirmation statement made on 1 August 2018 with no updates
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06 Apr 2018 |
AA |
Total exemption full accounts made up to 31 January 2018
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25 Oct 2017 |
AA |
Total exemption full accounts made up to 31 January 2017
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