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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23 Apr 2024 |
AA |
Total exemption full accounts made up to 31 October 2023
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18 Jan 2024 |
CS01 |
Confirmation statement made on 18 January 2024 with updates
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05 Dec 2023 |
AD01 |
Registered office address changed from , Suite 9 Newspaper House, Tannery Lane Penketh, Warrington, WA5 2UD to 112 Woodside Business Park Birkenhead CH41 1EL on 5 December 2023
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31 Jul 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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17 May 2023 |
CS01 |
Confirmation statement made on 4 May 2023 with no updates
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30 Jun 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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04 May 2022 |
CS01 |
Confirmation statement made on 4 May 2022 with updates
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29 Apr 2022 |
AP01 |
Appointment of Mrs Marie Tina Powell as a director on 29 April 2022
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31 Jan 2022 |
CS01 |
Confirmation statement made on 28 January 2022 with no updates
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30 Sep 2021 |
AA01 |
Current accounting period extended from 30 September 2021 to 31 October 2021
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28 Sep 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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19 Feb 2021 |
CS01 |
Confirmation statement made on 28 January 2021 with no updates
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09 Nov 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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28 Jan 2020 |
CS01 |
Confirmation statement made on 28 January 2020 with updates
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03 Oct 2019 |
CS01 |
Confirmation statement made on 20 September 2019 with updates
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28 Jun 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
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04 Oct 2018 |
CS01 |
Confirmation statement made on 20 September 2018 with no updates
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29 Jun 2018 |
AA |
Total exemption full accounts made up to 30 September 2017
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30 May 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-05-18
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03 Oct 2017 |
CS01 |
Confirmation statement made on 20 September 2017 with no updates
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05 Jun 2017 |
AA |
Total exemption small company accounts made up to 30 September 2016
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04 Oct 2016 |
CS01 |
Confirmation statement made on 20 September 2016 with updates
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08 Jul 2016 |
TM01 |
Termination of appointment of Tony Mckenna as a director on 7 April 2016
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08 Jul 2016 |
AP01 |
Appointment of Mr David Powell as a director on 6 April 2016
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16 May 2016 |
AA |
Total exemption small company accounts made up to 30 September 2015
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