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 Nov 2024 |
PSC01 |
Notification of Richard Kay as a person with significant control on 29 October 2024
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15 Nov 2024 |
PSC07 |
Cessation of Warriner Capital Limited as a person with significant control on 29 October 2024
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12 Mar 2024 |
CS01 |
Confirmation statement made on 9 March 2024 with updates
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14 Jul 2023 |
AD01 |
Registered office address changed from The Barns Stretton Road Stretton Warrington WA4 4NP England to 40 Hoghton Street Southport PR9 0PQ on 14 July 2023
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14 Jul 2023 |
TM01 |
Termination of appointment of Martyn Andrew Grimley as a director on 5 July 2023
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14 Jul 2023 |
PSC07 |
Cessation of Martyn Andrew Grimley as a person with significant control on 5 July 2023
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14 Jul 2023 |
PSC02 |
Notification of Warriner Capital Limited as a person with significant control on 5 July 2023
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14 Jul 2023 |
AP01 |
Appointment of Mr Richard Kay as a director on 5 July 2023
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07 Jul 2023 |
AA |
Total exemption full accounts made up to 31 May 2023
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27 Jun 2023 |
AA01 |
Previous accounting period extended from 31 December 2022 to 31 May 2023
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10 Mar 2023 |
CS01 |
Confirmation statement made on 9 March 2023 with no updates
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30 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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09 Mar 2022 |
CS01 |
Confirmation statement made on 9 March 2022 with no updates
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24 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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22 Mar 2021 |
CS01 |
Confirmation statement made on 9 March 2021 with no updates
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10 Nov 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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20 Mar 2020 |
CS01 |
Confirmation statement made on 9 March 2020 with no updates
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30 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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12 Mar 2019 |
CS01 |
Confirmation statement made on 9 March 2019 with no updates
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28 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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09 Mar 2018 |
CS01 |
Confirmation statement made on 9 March 2018 with no updates
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29 Sep 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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28 Mar 2017 |
CS01 |
Confirmation statement made on 10 March 2017 with updates
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28 Mar 2017 |
AD01 |
Registered office address changed from Jackson Stephen Llp James House Stonecross Business Park Yew Tree Way Warrington Cheshire WA3 3JD to The Barns Stretton Road Stretton Warrington WA4 4NP on 28 March 2017
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30 Sep 2016 |
AA |
Total exemption small company accounts made up to 31 December 2015
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