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 Mar 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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21 Nov 2023 |
CS01 |
Confirmation statement made on 21 November 2023 with no updates
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29 Sep 2023 |
AP01 |
Appointment of Mr Adrian Lewis Clarke as a director on 29 September 2023
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29 Sep 2023 |
AP01 |
Appointment of Mr Christopher Daniel Paul Banks as a director on 29 September 2023
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29 Sep 2023 |
AP01 |
Appointment of Mr Adam James Wheeler as a director on 29 September 2023
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29 Sep 2023 |
AP01 |
Appointment of Mr David Ian Clarke as a director on 29 September 2023
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29 Sep 2023 |
TM01 |
Termination of appointment of Geoffrey Stephen Wheeler as a director on 29 September 2023
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29 Sep 2023 |
AP01 |
Appointment of Mr Andrew Whitehair as a director on 29 September 2023
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21 Feb 2023 |
AD01 |
Registered office address changed from Suite 424 Birchwood Park Warrington WA3 6AE England to Suite 424 Chadwick House Birchwood Park Warrington WA3 6AE on 21 February 2023
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13 Feb 2023 |
AD01 |
Registered office address changed from Genesis Centre Garrett Field Birchwood Warrington WA3 7BH United Kingdom to Suite 424 Birchwood Park Warrington WA3 6AE on 13 February 2023
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07 Feb 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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22 Nov 2022 |
CS01 |
Confirmation statement made on 21 November 2022 with no updates
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30 Jun 2022 |
AA |
Unaudited abridged accounts made up to 30 September 2021
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22 Nov 2021 |
CS01 |
Confirmation statement made on 21 November 2021 with no updates
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22 Nov 2021 |
AD01 |
Registered office address changed from 125 Suite 125 Genesis Centre Garrett Field Birchwood Warrington WA3 7BH England to Genesis Centre Garrett Field Birchwood Warrington WA3 7BH on 22 November 2021
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29 Jun 2021 |
AA |
Unaudited abridged accounts made up to 30 September 2020
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23 Nov 2020 |
CS01 |
Confirmation statement made on 21 November 2020 with no updates
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26 Jun 2020 |
AA |
Unaudited abridged accounts made up to 30 September 2019
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13 Mar 2020 |
AD01 |
Registered office address changed from 15-19 Cavendish Place First Floor London W1G 0QE to 125 Suite 125 Genesis Centre Garrett Field Birchwood Warrington WA3 7BH on 13 March 2020
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21 Nov 2019 |
CS01 |
Confirmation statement made on 21 November 2019 with no updates
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15 Feb 2019 |
AA |
Unaudited abridged accounts made up to 30 September 2018
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21 Nov 2018 |
CS01 |
Confirmation statement made on 21 November 2018 with updates
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18 May 2018 |
TM02 |
Termination of appointment of Stephen John Carter as a secretary on 11 May 2018
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18 May 2018 |
TM01 |
Termination of appointment of Stephen John Carter as a director on 11 May 2018
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04 May 2018 |
AA |
Unaudited abridged accounts made up to 30 September 2017
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