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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20 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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18 Jun 2024 |
MR01 |
Registration of charge 081537710006, created on 13 June 2024
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14 Jun 2024 |
CS01 |
Confirmation statement made on 14 June 2024 with updates
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20 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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23 Aug 2023 |
CS01 |
Confirmation statement made on 10 August 2023 with no updates
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12 Jul 2023 |
AP01 |
Appointment of Mr Rob Ashcroft as a director on 1 July 2023
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20 Jan 2023 |
AA01 |
Previous accounting period extended from 31 October 2022 to 31 December 2022
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01 Dec 2022 |
TM01 |
Termination of appointment of Andrew Mikhail as a director on 1 December 2022
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01 Dec 2022 |
AP01 |
Appointment of Mr Kenneth Charles Currie as a director on 1 December 2022
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23 Aug 2022 |
CS01 |
Confirmation statement made on 10 August 2022 with no updates
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25 Jul 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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27 Aug 2021 |
CS01 |
Confirmation statement made on 10 August 2021 with no updates
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04 Aug 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
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10 Aug 2020 |
CS01 |
Confirmation statement made on 10 August 2020 with no updates
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11 Jun 2020 |
MR01 |
Registration of charge 081537710005, created on 10 June 2020
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22 May 2020 |
AA |
Total exemption full accounts made up to 31 October 2019
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22 Apr 2020 |
MA |
Memorandum and Articles of Association
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22 Apr 2020 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
New classes of shares 14/02/2020
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RES01 ‐
Resolution of adoption of Articles of Association
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17 Apr 2020 |
SH08 |
Change of share class name or designation
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25 Jul 2019 |
CS01 |
Confirmation statement made on 23 July 2019 with no updates
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25 Jul 2019 |
AD01 |
Registered office address changed from Unit 4 Sandwash Business Park Sandwash Close, Rainford Industrial Estate Rainford St. Helens Merseyside WA11 8LY to Unit 2 Sandwash Business Park Sandwash Close Rainford Industrial Estate Rainford, St Helens Merseyside WA11 8LY on 25 July 2019
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25 Jul 2019 |
MR01 |
Registration of charge 081537710004, created on 25 July 2019
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28 Jun 2019 |
MR04 |
Satisfaction of charge 081537710002 in full
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28 Jun 2019 |
MR04 |
Satisfaction of charge 081537710003 in full
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28 Jun 2019 |
MR04 |
Satisfaction of charge 081537710001 in full
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