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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20 Jan 2025 |
AA |
Total exemption full accounts made up to 31 December 2024
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27 Nov 2024 |
CS01 |
Confirmation statement made on 23 October 2024 with updates
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27 Jan 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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02 Nov 2023 |
CS01 |
Confirmation statement made on 23 October 2023 with updates
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22 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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07 Nov 2022 |
AD01 |
Registered office address changed from Rutherford House First Floor, Warrington Road Birchwood Warrington Cheshire WA3 6ZH England to 36a Common Lane Culcheth Warrington WA3 4HA on 7 November 2022
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24 Oct 2022 |
CS01 |
Confirmation statement made on 23 October 2022 with no updates
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23 Feb 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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10 Nov 2021 |
CS01 |
Confirmation statement made on 23 October 2021 with updates
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30 Oct 2021 |
AA01 |
Current accounting period extended from 31 October 2021 to 31 December 2021
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23 Jul 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
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07 Apr 2021 |
CH01 |
Director's details changed for Mrs Karen Nicola Houghton on 31 March 2021
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19 Jan 2021 |
AD01 |
Registered office address changed from Building One Olympic Way Birchwood Warrington Cheshire WA2 0YL England to Rutherford House First Floor, Warrington Road Birchwood Warrington Cheshire WA3 6ZH on 19 January 2021
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09 Dec 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-12-08
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26 Nov 2020 |
AD01 |
Registered office address changed from Britannic House 657 Liverpool Road Irlam Manchester Lancashire M44 5XD to Building One Olympic Way Birchwood Warrington Cheshire WA2 0YL on 26 November 2020
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28 Oct 2020 |
CS01 |
Confirmation statement made on 23 October 2020 with updates
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15 Jan 2020 |
AA |
Total exemption full accounts made up to 31 October 2019
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23 Oct 2019 |
CS01 |
Confirmation statement made on 23 October 2019 with updates
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03 Apr 2019 |
MR01 |
Registration of charge 087305450001, created on 3 April 2019
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24 Jan 2019 |
AA |
Total exemption full accounts made up to 31 October 2018
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23 Oct 2018 |
CS01 |
Confirmation statement made on 23 October 2018 with updates
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24 Jan 2018 |
AA |
Total exemption full accounts made up to 31 October 2017
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17 Oct 2017 |
CS01 |
Confirmation statement made on 14 October 2017 with updates
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16 Oct 2017 |
CH01 |
Director's details changed for Mrs Karen Nicola Houghton on 2 March 2016
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20 Feb 2017 |
AA |
Total exemption small company accounts made up to 31 October 2016
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