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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21 Oct 2024 |
CS01 |
Confirmation statement made on 5 September 2024 with updates
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16 May 2024 |
AP01 |
Appointment of Mr Karl Joseph Mckinney as a director on 3 May 2024
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28 Mar 2024 |
AP01 |
Appointment of Mr Alexander John Finn as a director on 15 March 2024
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01 Nov 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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10 Oct 2023 |
CS01 |
Confirmation statement made on 5 September 2023 with no updates
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24 Mar 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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07 Oct 2022 |
AD01 |
Registered office address changed from Unit 1 Suite 4, Hilbre Business Park Carr Lane Hoylake Wirral Merseyside CH47 4AZ England to Shiftworks Royal House 14 Upper Northgate Street Chester CH1 4EE on 7 October 2022
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13 Sep 2022 |
CS01 |
Confirmation statement made on 5 September 2022 with updates
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25 Oct 2021 |
AD01 |
Registered office address changed from Mfe Aerial Road Llay Industrial Estate Llay Wrexham LL12 0TU Wales to Unit 1 Suite 4, Hilbre Business Park Carr Lane Hoylake Wirral Merseyside CH47 4AZ on 25 October 2021
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25 Oct 2021 |
TM01 |
Termination of appointment of Neil Harrison Austin as a director on 8 October 2021
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08 Sep 2021 |
MR04 |
Satisfaction of charge 077326410009 in full
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08 Sep 2021 |
MR04 |
Satisfaction of charge 077326410010 in full
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08 Sep 2021 |
MR04 |
Satisfaction of charge 077326410011 in full
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08 Sep 2021 |
MR04 |
Satisfaction of charge 077326410013 in full
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08 Sep 2021 |
MR04 |
Satisfaction of charge 077326410012 in full
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08 Sep 2021 |
MR04 |
Satisfaction of charge 077326410014 in full
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08 Sep 2021 |
MR04 |
Satisfaction of charge 077326410016 in full
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08 Sep 2021 |
MR04 |
Satisfaction of charge 077326410015 in full
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07 Sep 2021 |
CS01 |
Confirmation statement made on 5 September 2021 with updates
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30 Jul 2021 |
AD01 |
Registered office address changed from Hilbre Business Park Unit One Carr Lane Hoylake Wirral Merseyside CH47 4AZ to Mfe Aerial Road Llay Industrial Estate Llay Wrexham LL12 0TU on 30 July 2021
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29 Jun 2021 |
AA |
Micro company accounts made up to 31 March 2021
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15 Jan 2021 |
AA |
Micro company accounts made up to 31 March 2020
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08 Sep 2020 |
CS01 |
Confirmation statement made on 5 September 2020 with updates
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31 Dec 2019 |
AA |
Micro company accounts made up to 31 March 2019
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05 Sep 2019 |
CS01 |
Confirmation statement made on 5 September 2019 with updates
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