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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27 Dec 2024 |
MR01 |
Registration of charge 069579430002, created on 16 December 2024
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31 Jul 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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11 Mar 2024 |
CS01 |
Confirmation statement made on 8 March 2024 with no updates
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25 Jul 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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18 Apr 2023 |
CH01 |
Director's details changed for Miss Margaret Elisabeth Longden on 27 March 2023
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09 Mar 2023 |
CS01 |
Confirmation statement made on 8 March 2023 with updates
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14 Feb 2023 |
AD01 |
Registered office address changed from 632-634 Birchwood Boulevard Fountain Court Warrington Cheshire WA3 7QU to Unit 5B Olympic Way Birchwood Warrington Cheshire WA2 0YL on 14 February 2023
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21 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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14 Sep 2022 |
CH01 |
Director's details changed for Ms Margaret Elisabeth Longden on 14 September 2022
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05 Sep 2022 |
MA |
Memorandum and Articles of Association
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05 Sep 2022 |
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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05 Sep 2022 |
SH08 |
Change of share class name or designation
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31 May 2022 |
TM01 |
Termination of appointment of Adelle Nicole Bleakley as a director on 22 May 2022
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31 May 2022 |
TM01 |
Termination of appointment of Julie Ann Booth as a director on 22 May 2022
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15 Mar 2022 |
CS01 |
Confirmation statement made on 8 March 2022 with no updates
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24 Dec 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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23 Jul 2021 |
AP01 |
Appointment of Ms Margaret Elisabeth Longden as a director on 9 March 2021
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22 Jul 2021 |
CH01 |
Director's details changed for Mr Simran Sekhon on 22 July 2021
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18 Jun 2021 |
CS01 |
Confirmation statement made on 8 March 2021 with updates
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09 Jun 2021 |
PSC07 |
Cessation of Simran Sekhon as a person with significant control on 9 March 2020
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09 Jun 2021 |
PSC01 |
Notification of Narinder Sekhon as a person with significant control on 9 March 2020
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09 Jun 2021 |
PSC01 |
Notification of Karen Sekhon as a person with significant control on 9 March 2020
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30 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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14 Apr 2020 |
CS01 |
Confirmation statement made on 8 March 2020 with no updates
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03 Oct 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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