Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
30 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
|
|
|
18 Jan 2024 |
CH01 |
Director's details changed for Mr Shay O Brien on 17 January 2024
|
|
|
17 Jan 2024 |
CS01 |
Confirmation statement made on 5 January 2024 with no updates
|
|
|
17 Jan 2024 |
PSC04 |
Change of details for Mr Shay O'brien as a person with significant control on 17 January 2024
|
|
|
28 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
09 Jan 2023 |
CS01 |
Confirmation statement made on 5 January 2023 with updates
|
|
|
17 Nov 2022 |
AP01 |
Appointment of Mrs Mandi Louise Mclauchlan as a director on 14 September 2022
|
|
|
17 Nov 2022 |
TM01 |
Termination of appointment of Juliet Elizabeth Boyce as a director on 14 September 2022
|
|
|
30 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
20 Jan 2022 |
CS01 |
Confirmation statement made on 5 January 2022 with no updates
|
|
|
10 Jan 2022 |
AD01 |
Registered office address changed from Suite 1 the Old Fuel Depot Twemlow Lane Twemlow Cheshire CS4 8GJ England to Suite 1 the Old Fuel Depot Twemlow Lane Twemlow Cheshire CW4 8GJ on 10 January 2022
|
|
|
30 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|
|
21 Jun 2021 |
CH01 |
Director's details changed for Mr Shay O Brien on 17 June 2021
|
|
|
17 Jun 2021 |
CH01 |
Director's details changed for Ms Juliet Elizabeth Boyce on 17 June 2021
|
|
|
17 Jun 2021 |
PSC04 |
Change of details for Mr Shay O'brien as a person with significant control on 17 June 2021
|
|
|
16 Jun 2021 |
AD01 |
Registered office address changed from Suite 2.04 Blackbox Beech Lane Wilmslow Cheshire SK9 5ER England to Suite 1 the Old Fuel Depot Twemlow Lane Twemlow Cheshire CS4 8GJ on 16 June 2021
|
|
|
02 Feb 2021 |
AP01 |
Appointment of Ms Juliet Elizabeth Boyce as a director on 22 January 2021
|
|
|
02 Feb 2021 |
TM01 |
Termination of appointment of Mandi Louise Mclauchlan as a director on 22 January 2021
|
|
|
01 Feb 2021 |
CS01 |
Confirmation statement made on 5 January 2021 with updates
|
|
|
21 Jan 2021 |
CH01 |
Director's details changed for Mr Shay O Brien on 20 January 2021
|
|
|
19 Jan 2021 |
PSC04 |
Change of details for Mr Shay O'brien as a person with significant control on 18 December 2020
|
|
|
19 Jan 2021 |
PSC07 |
Cessation of Brady Michael Collins as a person with significant control on 18 December 2020
|
|
|
19 Jan 2021 |
TM01 |
Termination of appointment of Brady Michael Collins as a director on 18 December 2020
|
|
|
08 Jan 2021 |
AA |
Group of companies' accounts made up to 31 December 2019
|
|
|
17 Feb 2020 |
CS01 |
Confirmation statement made on 5 January 2020 with updates
|
|