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 Aug 2024 |
PSC04 |
Change of details for Mr Simon Roberts as a person with significant control on 5 August 2024
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05 Aug 2024 |
PSC04 |
Change of details for Mr John Philip Roberts as a person with significant control on 5 August 2024
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05 Aug 2024 |
AD01 |
Registered office address changed from Unit 4 Brickfields Liverpool L36 6HY England to Halebank House Pickerings Road Halebank Widnes WA8 8XW on 5 August 2024
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30 May 2024 |
AA |
Total exemption full accounts made up to 31 August 2023
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16 Apr 2024 |
MR01 |
Registration of charge 081805520005, created on 15 April 2024
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16 Apr 2024 |
MR01 |
Registration of charge 081805520006, created on 15 April 2024
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09 Apr 2024 |
CS01 |
Confirmation statement made on 9 April 2024 with updates
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28 Nov 2023 |
CH01 |
Director's details changed for Mr John Philip Roberts on 27 November 2023
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27 Nov 2023 |
PSC04 |
Change of details for Mr John Philip Roberts as a person with significant control on 10 November 2023
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15 Sep 2023 |
CS01 |
Confirmation statement made on 15 September 2023 with updates
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15 Sep 2023 |
CS01 |
Confirmation statement made on 15 August 2023 with no updates
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31 May 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
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11 Jan 2023 |
MR04 |
Satisfaction of charge 081805520004 in full
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11 Jan 2023 |
MR04 |
Satisfaction of charge 081805520002 in full
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01 Sep 2022 |
CS01 |
Confirmation statement made on 15 August 2022 with no updates
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23 Dec 2021 |
AA |
Total exemption full accounts made up to 31 August 2021
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01 Sep 2021 |
CS01 |
Confirmation statement made on 15 August 2021 with no updates
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19 Jul 2021 |
PSC04 |
Change of details for Mr Simon Roberts as a person with significant control on 19 June 2021
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20 Apr 2021 |
AA |
Micro company accounts made up to 31 August 2020
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15 Sep 2020 |
CS01 |
Confirmation statement made on 15 August 2020 with no updates
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29 May 2020 |
AA |
Micro company accounts made up to 31 August 2019
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03 Sep 2019 |
CS01 |
Confirmation statement made on 15 August 2019 with no updates
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13 Jun 2019 |
AP01 |
Appointment of Mr Paul Frederick Roberts as a director on 13 June 2019
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13 Jun 2019 |
PSC01 |
Notification of Paul Roberts as a person with significant control on 13 June 2019
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27 Nov 2018 |
AA |
Micro company accounts made up to 31 August 2018
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