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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29 Jan 2025 |
AA |
Accounts for a small company made up to 30 April 2024
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29 Jan 2025 |
AD01 |
Registered office address changed from Unit 2 Canning Road Industrial Estate Canning Road Southport Merseyside PR9 7SN to Unit 4 Barracuda Way Burscough Ormskirk L40 7BP on 29 January 2025
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24 Dec 2024 |
MR01 |
Registration of charge 083644580003, created on 20 December 2024
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25 Sep 2024 |
TM01 |
Termination of appointment of James Macleod as a director on 18 September 2024
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26 Jan 2024 |
AA |
Accounts for a small company made up to 30 April 2023
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25 Jan 2024 |
CS01 |
Confirmation statement made on 17 January 2024 with no updates
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15 Jun 2023 |
AP01 |
Appointment of Mr Darren Spencer as a director on 15 June 2023
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17 Mar 2023 |
TM01 |
Termination of appointment of Stuart William Winship as a director on 29 January 2023
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31 Jan 2023 |
AA |
Accounts for a small company made up to 30 April 2022
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17 Jan 2023 |
CS01 |
Confirmation statement made on 17 January 2023 with no updates
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18 Feb 2022 |
CS01 |
Confirmation statement made on 17 January 2022 with no updates
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20 Jan 2022 |
AA |
Accounts for a small company made up to 30 April 2021
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05 Jul 2021 |
TM01 |
Termination of appointment of Michael Melia as a director on 1 July 2021
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12 May 2021 |
AP01 |
Appointment of Mr Stuart William Winship as a director on 1 May 2021
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21 Jan 2021 |
CS01 |
Confirmation statement made on 17 January 2021 with updates
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01 Dec 2020 |
MR01 |
Registration of charge 083644580002, created on 1 December 2020
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27 Nov 2020 |
MA |
Memorandum and Articles of Association
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27 Nov 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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17 Nov 2020 |
AP01 |
Appointment of Duncan Cooper as a director on 4 November 2020
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17 Nov 2020 |
AP01 |
Appointment of James Macleod as a director on 4 November 2020
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12 Nov 2020 |
AP01 |
Appointment of Mr Michael Melia as a director on 4 November 2020
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12 Nov 2020 |
TM01 |
Termination of appointment of Vincent Paul Ferguson as a director on 4 November 2020
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12 Nov 2020 |
PSC02 |
Notification of Heat Midco 2 Limited as a person with significant control on 4 November 2020
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12 Nov 2020 |
PSC07 |
Cessation of Vincent Paul Ferguson as a person with significant control on 4 November 2020
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12 Nov 2020 |
SH01 |
Statement of capital following an allotment of shares on 4 November 2020
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