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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05 May 2022 |
AP01 |
Appointment of Mr Thomas James Wharton Rowe as a director on 4 May 2022
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05 May 2022 |
AP01 |
Appointment of Gary Donald Young as a director on 4 May 2022
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05 May 2022 |
AP01 |
Appointment of Abigail Sarah Draper as a director on 4 May 2022
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05 May 2022 |
AP01 |
Appointment of Alasdair Alan Ryder as a director on 4 May 2022
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05 May 2022 |
AP03 |
Appointment of Sally Evans as a secretary on 4 May 2022
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05 May 2022 |
PSC07 |
Cessation of Neil Cranstoun Davies as a person with significant control on 4 May 2022
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05 May 2022 |
PSC07 |
Cessation of Paul Kevin Bartlett as a person with significant control on 4 May 2022
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05 May 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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25 Mar 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 17 June 2017
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11 Mar 2022 |
CS01 |
Confirmation statement made on 11 March 2022 with updates
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03 Aug 2021 |
CS01 |
Confirmation statement made on 24 June 2021 with no updates
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27 Apr 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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15 Feb 2021 |
AA01 |
Previous accounting period extended from 31 July 2020 to 31 December 2020
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21 Jul 2020 |
CS01 |
Confirmation statement made on 24 June 2020 with no updates
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06 Apr 2020 |
AA |
Total exemption full accounts made up to 31 July 2019
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24 Jun 2019 |
CS01 |
Confirmation statement made on 24 June 2019 with no updates
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17 Apr 2019 |
AA |
Total exemption full accounts made up to 31 July 2018
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19 Jun 2018 |
CS01 |
Confirmation statement made on 17 June 2018 with no updates
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19 Jun 2018 |
PSC01 |
Notification of Neil Cranstoun Davies as a person with significant control on 6 April 2016
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26 Apr 2018 |
AA |
Total exemption full accounts made up to 31 July 2017
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21 Nov 2017 |
AD01 |
Registered office address changed from Suite a4, Chadwick House, Birchwood Park Warrington WA3 6AE United Kingdom to Suite a4, Chadwick House Birchwood Park Warrington WA3 6AE on 21 November 2017
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21 Nov 2017 |
AD01 |
Registered office address changed from Claremont House 2 Kelvin Close Birchwood Warrington WA3 7PB England to Suite a4, Chadwick House, Birchwood Park Warrington WA3 6AE on 21 November 2017
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21 Jul 2017 |
PSC01 |
Notification of Paul Kevin Bartlett as a person with significant control on 6 April 2016
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29 Jun 2017 |
CS01 |
Confirmation statement made on 17 June 2017 with no updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered 25/03/2022
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26 Apr 2017 |
AA |
Total exemption small company accounts made up to 31 July 2016
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