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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05 Apr 2024 |
CS01 |
Confirmation statement made on 17 March 2024 with no updates
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19 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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07 Sep 2023 |
CH01 |
Director's details changed for Ms Jennifer Claire Dale on 4 September 2023
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25 Apr 2023 |
CS01 |
Confirmation statement made on 17 March 2023 with no updates
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21 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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08 Aug 2022 |
AD01 |
Registered office address changed from 850 Birchwood Boulevard Birchwood Warrington WA3 7QZ to St Andrews House, 1st Floor Kelvin Close Birchwood Warrington WA3 7PB on 8 August 2022
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27 Apr 2022 |
CS01 |
Confirmation statement made on 17 March 2022 with updates
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29 Mar 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
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05 Jul 2021 |
TM01 |
Termination of appointment of Joanne Louise Whittaker as a director on 2 July 2021
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19 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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18 Mar 2021 |
AP01 |
Appointment of Ms Jennifer Claire Dale as a director on 15 March 2021
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17 Mar 2021 |
CS01 |
Confirmation statement made on 17 March 2021 with updates
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17 Mar 2021 |
PSC07 |
Cessation of Fred Done as a person with significant control on 1 July 2020
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17 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 1 July 2020
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17 Mar 2021 |
AP01 |
Appointment of Mrs Bethan Margaret Banks as a director on 15 March 2021
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17 Mar 2021 |
AP01 |
Appointment of Mr Ben David Mariner as a director on 15 March 2021
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17 Mar 2021 |
AP01 |
Appointment of Mrs Susan Elizabeth Mcleish as a director on 15 March 2021
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30 Jun 2020 |
CS01 |
Confirmation statement made on 28 June 2020 with updates
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23 Apr 2020 |
PSC04 |
Change of details for Mr Fred Done as a person with significant control on 10 December 2019
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23 Apr 2020 |
SH01 |
Statement of capital following an allotment of shares on 10 December 2019
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18 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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02 Dec 2019 |
MR04 |
Satisfaction of charge 080804400001 in full
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04 Jul 2019 |
CS01 |
Confirmation statement made on 28 June 2019 with no updates
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18 Dec 2018 |
AA |
Accounts for a small company made up to 31 March 2018
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10 Jul 2018 |
CS01 |
Confirmation statement made on 28 June 2018 with no updates
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