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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19 Jul 2024 |
AA01 |
Current accounting period shortened from 28 February 2025 to 31 December 2024
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14 Jun 2024 |
AP01 |
Appointment of Mr Karl Elliott Wilford as a director on 12 June 2024
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14 Jun 2024 |
AP01 |
Appointment of Mr Calum George Barrett as a director on 12 June 2024
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19 Feb 2024 |
CS01 |
Confirmation statement made on 10 February 2024 with no updates
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12 Feb 2024 |
AP01 |
Appointment of Mr Timothy French as a director on 12 February 2024
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04 Dec 2023 |
TM01 |
Termination of appointment of Mark James Pring as a director on 4 December 2023
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19 Jun 2023 |
AP01 |
Appointment of Mr Mark James Pring as a director on 14 June 2023
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16 Jun 2023 |
AD02 |
Register inspection address has been changed from C/O C/O 31 Westmorland Road Sale Cheshire M33 3QX England to PO Box PO Box 808 16, Hillside Lane Moulton Northwich CW9 8QX
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16 Jun 2023 |
TM01 |
Termination of appointment of David Andrew Bernard Thomas as a director on 16 June 2023
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16 Jun 2023 |
TM02 |
Termination of appointment of David Andrew Bernard Thomas as a secretary on 16 June 2023
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27 May 2023 |
AA |
Accounts for a small company made up to 28 February 2023
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27 Apr 2023 |
CH01 |
Director's details changed for Mr Robert John Millard on 27 April 2023
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27 Apr 2023 |
CH01 |
Director's details changed for Mr Benjamyn Martyn Beaumont on 27 April 2023
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13 Feb 2023 |
CS01 |
Confirmation statement made on 10 February 2023 with no updates
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15 Nov 2022 |
CH01 |
Director's details changed for Miss Jemma Claire Quin on 14 November 2022
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13 Jun 2022 |
TM01 |
Termination of appointment of Timothy Gerard Lohmann as a director on 10 June 2022
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13 Jun 2022 |
TM01 |
Termination of appointment of Malachy Michael Ryan as a director on 10 June 2022
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13 Jun 2022 |
TM01 |
Termination of appointment of James Tod as a director on 10 June 2022
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13 Jun 2022 |
TM01 |
Termination of appointment of Ashley Daniels as a director on 10 June 2022
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08 Jun 2022 |
AA |
Accounts for a small company made up to 28 February 2022
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21 Feb 2022 |
CS01 |
Confirmation statement made on 10 February 2022 with no updates
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21 Feb 2022 |
CH01 |
Director's details changed for Miss Jemma Claire Quin on 21 February 2022
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21 Feb 2022 |
CH01 |
Director's details changed for Mr Stephen Douglas Hesketh on 21 February 2022
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16 Jun 2021 |
AA |
Accounts for a small company made up to 28 February 2021
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11 Jun 2021 |
AP01 |
Appointment of Miss Siu Mun Li as a director on 9 June 2021
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