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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09 Dec 2024 |
MR01 |
Registration of charge 080569160010, created on 4 December 2024
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05 Dec 2024 |
MR04 |
Satisfaction of charge 080569160007 in full
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05 Dec 2024 |
MR04 |
Satisfaction of charge 080569160008 in full
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23 Sep 2024 |
AA01 |
Previous accounting period extended from 31 December 2023 to 31 March 2024
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04 Jun 2024 |
MR01 |
Registration of charge 080569160009, created on 31 May 2024
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03 Jun 2024 |
MR01 |
Registration of charge 080569160007, created on 31 May 2024
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03 Jun 2024 |
MR01 |
Registration of charge 080569160008, created on 31 May 2024
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09 May 2024 |
CS01 |
Confirmation statement made on 21 April 2024 with updates
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21 Dec 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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02 Nov 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 29 December 2022
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11 Jun 2023 |
CS01 |
Confirmation statement made on 21 April 2023 with updates
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11 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 3 January 2023
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ANNOTATION
Clarification a second filed SH01 was registered on 02/11/2023.
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17 May 2023 |
MR04 |
Satisfaction of charge 080569160004 in full
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28 Sep 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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21 Apr 2022 |
CS01 |
Confirmation statement made on 21 April 2022 with no updates
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08 Oct 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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03 Jun 2021 |
CS01 |
Confirmation statement made on 21 April 2021 with no updates
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18 Dec 2020 |
AA |
Group of companies' accounts made up to 31 December 2019
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16 Oct 2020 |
MR04 |
Satisfaction of charge 080569160005 in full
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27 May 2020 |
CS01 |
Confirmation statement made on 21 April 2020 with no updates
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20 May 2020 |
CS01 |
Confirmation statement made on 21 April 2019 with updates
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30 Apr 2020 |
MR01 |
Registration of charge 080569160006, created on 22 April 2020
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04 Mar 2020 |
AUD |
Auditor's resignation
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10 Oct 2019 |
AA |
Group of companies' accounts made up to 31 December 2018
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28 Jun 2019 |
AD01 |
Registered office address changed from Marwood House Riverside Park Bromborough Merseyside CH62 3QX to Burton Manor the Village Burton Cheshire CH64 5SJ on 28 June 2019
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