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 Sep 2024 |
CH01 |
Director's details changed for Mr Steven James Hibbert on 23 September 2024
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11 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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11 Apr 2024 |
SH06 |
Cancellation of shares. Statement of capital on 2 April 2024
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11 Apr 2024 |
SH03 |
Purchase of own shares.
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08 Apr 2024 |
TM01 |
Termination of appointment of Richard Kingsley Fothergill as a director on 2 April 2024
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25 Jan 2024 |
CS01 |
Confirmation statement made on 23 January 2024 with no updates
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10 Jan 2024 |
MR01 |
Registration of charge 083507890003, created on 8 January 2024
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20 Sep 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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01 Apr 2023 |
MR04 |
Satisfaction of charge 083507890002 in full
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03 Feb 2023 |
CS01 |
Confirmation statement made on 23 January 2023 with no updates
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26 May 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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31 Jan 2022 |
CS01 |
Confirmation statement made on 23 January 2022 with no updates
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20 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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23 Mar 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 23 January 2019
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22 Mar 2021 |
CS01 |
Confirmation statement made on 23 January 2021 with updates
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21 Sep 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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29 Feb 2020 |
AD01 |
Registered office address changed from 11B Olympia Park Olympic Way Birchwood Warrington WA2 0YL England to 11B Olympic Park Olympic Way Birchwood Warrington WA2 0YL on 29 February 2020
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03 Feb 2020 |
CS01 |
Confirmation statement made on 23 January 2020 with no updates
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20 Jan 2020 |
AD01 |
Registered office address changed from 1 Quay Business Centre Harvard Court Winwick Quay Warrington WA2 8LT England to 11B Olympia Park Olympic Way Birchwood Warrington WA2 0YL on 20 January 2020
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30 Jul 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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29 Apr 2019 |
RP04CS01 |
Second filing of Confirmation Statement dated 23/01/2019
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23 Jan 2019 |
CS01 |
23/01/19 Statement of Capital gbp 100.0
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ANNOTATION
Clarification a second filed CS01 (Statement of capital change, Shareholder information change) was registered on 29/04/2019 and again on 23/03/21
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12 Dec 2018 |
AP01 |
Appointment of Mr Richard Fothergill as a director on 5 February 2018
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11 Sep 2018 |
TM01 |
Termination of appointment of Daniel Hill as a director on 4 September 2018
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14 Jun 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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