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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13 Dec 2024 |
CS01 |
Confirmation statement made on 12 December 2024 with no updates
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04 Oct 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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13 Dec 2023 |
CS01 |
Confirmation statement made on 12 December 2023 with no updates
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31 Oct 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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30 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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12 Dec 2022 |
CS01 |
Confirmation statement made on 12 December 2022 with no updates
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13 Dec 2021 |
CS01 |
Confirmation statement made on 12 December 2021 with no updates
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28 Oct 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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01 Feb 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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13 Dec 2020 |
PSC04 |
Change of details for Mr Graham Leedham as a person with significant control on 22 June 2020
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13 Dec 2020 |
CS01 |
Confirmation statement made on 12 December 2020 with updates
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13 Dec 2020 |
CH01 |
Director's details changed for Mr Graham Leedham on 26 June 2020
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13 Dec 2020 |
AD01 |
Registered office address changed from 14 14 Rofton Way Hooton Wirral CH66 7NH England to 14 Roften Way Hooton Ellesmere Port Cheshire CH66 7NH on 13 December 2020
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07 Sep 2020 |
AD01 |
Registered office address changed from 5 Wetherby Way Little Sutton Ellesmere Port CH66 4TB England to 14 14 Rofton Way Hooton Wirral CH66 7NH on 7 September 2020
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06 Apr 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-04-03
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16 Mar 2020 |
PSC04 |
Change of details for Mr Graham Leedham as a person with significant control on 16 March 2020
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02 Jan 2020 |
CS01 |
Confirmation statement made on 12 December 2019 with no updates
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12 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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18 Mar 2019 |
TM01 |
Termination of appointment of Paula Louise Bolton as a director on 18 March 2019
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22 Feb 2019 |
AA |
Total exemption full accounts made up to 31 March 2018
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02 Jan 2019 |
CS01 |
Confirmation statement made on 12 December 2018 with no updates
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12 Dec 2017 |
CS01 |
Confirmation statement made on 12 December 2017 with updates
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12 Dec 2017 |
AA |
Total exemption full accounts made up to 31 March 2017
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12 Dec 2017 |
PSC01 |
Notification of Graham Leedham as a person with significant control on 1 December 2017
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12 Dec 2017 |
PSC07 |
Cessation of Graham Leedham as a person with significant control on 12 December 2017
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