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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30 Apr 2024 |
AA |
Total exemption full accounts made up to 30 April 2023
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21 Mar 2024 |
AD01 |
Registered office address changed from Tishon House Warrington Road High Legh WA16 0RT England to Cliff Lane Farm Cartridge Lane Grappenhall Warrington WA4 4SH on 21 March 2024
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21 Mar 2024 |
CH01 |
Director's details changed for Mr Angelo Trapasso on 21 March 2024
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21 Mar 2024 |
CH01 |
Director's details changed for Miss Nina Hartford on 21 March 2024
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21 Mar 2024 |
PSC04 |
Change of details for Miss Nina Hartford as a person with significant control on 21 March 2024
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21 Mar 2024 |
PSC04 |
Change of details for Mr Angelo Trapasso as a person with significant control on 21 March 2024
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18 Jan 2024 |
CS01 |
Confirmation statement made on 15 November 2023 with updates
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30 Apr 2023 |
AA |
Total exemption full accounts made up to 30 April 2022
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09 Dec 2022 |
CS01 |
Confirmation statement made on 15 November 2022 with updates
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30 Apr 2022 |
AA |
Total exemption full accounts made up to 30 April 2021
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29 Dec 2021 |
CS01 |
Confirmation statement made on 15 November 2021 with no updates
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30 Apr 2021 |
AA |
Total exemption full accounts made up to 30 April 2020
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20 Jan 2021 |
CS01 |
Confirmation statement made on 15 November 2020 with no updates
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11 May 2020 |
AD01 |
Registered office address changed from C/O Houlihan & Co Accountants Ltd Maggie O'neill Resource Centre 433 Liverpool Road Huyton Liverpool L36 8HT England to Tishon House Warrington Road High Legh WA16 0RT on 11 May 2020
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31 Jan 2020 |
AA |
Total exemption full accounts made up to 30 April 2019
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09 Jan 2020 |
CS01 |
Confirmation statement made on 15 November 2019 with no updates
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26 Nov 2018 |
CS01 |
Confirmation statement made on 15 November 2018 with updates
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26 Nov 2018 |
AA01 |
Current accounting period extended from 30 November 2018 to 30 April 2019
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18 May 2018 |
AA |
Total exemption full accounts made up to 30 November 2017
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10 Mar 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-03-09
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09 Mar 2018 |
PSC01 |
Notification of Nina Hartford as a person with significant control on 1 January 2018
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09 Mar 2018 |
PSC01 |
Notification of Angelo Trapasso as a person with significant control on 1 January 2018
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09 Mar 2018 |
TM01 |
Termination of appointment of Sophia Trapasso as a director on 1 January 2018
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09 Mar 2018 |
PSC07 |
Cessation of Sophia Trapasso as a person with significant control on 1 January 2018
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09 Mar 2018 |
AP01 |
Appointment of Miss Nina Hartford as a director on 1 January 2018
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