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 Oct 2021 |
PSC07 |
Cessation of Philomena Bernadette Mcgrath as a person with significant control on 15 October 2021
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27 Oct 2021 |
PSC07 |
Cessation of John James Mcgrath as a person with significant control on 15 October 2021
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27 Oct 2021 |
PSC07 |
Cessation of William Anthony Leach as a person with significant control on 15 October 2021
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27 Oct 2021 |
AD01 |
Registered office address changed from Unit 7 Unit 7, Fairway Industrial Estate. the Green Birstall. Batley West Yorkshire WF17 9QA to Spring Lodge 172 Chester Road Helsby Cheshire WA6 0AR on 27 October 2021
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15 Oct 2021 |
AAMD |
Amended total exemption full accounts made up to 31 October 2020
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24 Sep 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
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04 May 2021 |
CS01 |
Confirmation statement made on 19 April 2021 with updates
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06 Apr 2021 |
RP04AR01 |
Second filing of the annual return made up to 19 April 2011
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06 Apr 2021 |
RP04AR01 |
Second filing of the annual return made up to 19 April 2012
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06 Apr 2021 |
RP04AR01 |
Second filing of the annual return made up to 19 April 2013
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06 Apr 2021 |
RP04AR01 |
Second filing of the annual return made up to 19 April 2014
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06 Apr 2021 |
RP04AR01 |
Second filing of the annual return made up to 19 April 2015
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06 Apr 2021 |
RP04AR01 |
Second filing of the annual return made up to 19 April 2016
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25 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 1 April 2011
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08 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 23 February 2021
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08 Mar 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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04 Mar 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 19 April 2017
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23 Feb 2021 |
PSC01 |
Notification of Philomena Mcgrath as a person with significant control on 6 April 2016
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23 Feb 2021 |
PSC01 |
Notification of William Anthony Leach as a person with significant control on 6 April 2016
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11 Feb 2021 |
AP01 |
Appointment of Mr William Anthony Leach as a director on 1 January 2018
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31 Oct 2020 |
AA |
Total exemption full accounts made up to 31 October 2019
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28 May 2020 |
CS01 |
Confirmation statement made on 19 April 2020 with no updates
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30 Jul 2019 |
AA |
Total exemption full accounts made up to 31 October 2018
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23 Apr 2019 |
CS01 |
Confirmation statement made on 19 April 2019 with no updates
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26 Jul 2018 |
AA |
Total exemption full accounts made up to 31 October 2017
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