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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12 Nov 2024 |
CS01 |
Confirmation statement made on 12 November 2024 with updates
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25 Jul 2024 |
TM01 |
Termination of appointment of Joanne Bower as a director on 25 July 2024
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22 Apr 2024 |
PSC01 |
Notification of Amanda Jackson as a person with significant control on 31 January 2018
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22 Apr 2024 |
PSC07 |
Cessation of Julie Ann Hurst as a person with significant control on 31 January 2018
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22 Apr 2024 |
AP01 |
Appointment of Mr William Jackson as a director on 18 April 2024
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11 Mar 2024 |
AA |
Total exemption full accounts made up to 31 July 2023
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13 Nov 2023 |
CS01 |
Confirmation statement made on 12 November 2023 with updates
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24 Apr 2023 |
AA |
Total exemption full accounts made up to 31 July 2022
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14 Nov 2022 |
CS01 |
Confirmation statement made on 12 November 2022 with updates
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19 Apr 2022 |
AA |
Total exemption full accounts made up to 31 July 2021
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07 Jan 2022 |
AD01 |
Registered office address changed from The Brew House Lower Ground Floor Greenalls Ave Warrington WA4 6HL United Kingdom to Swift Accountants 1B Chowley Court Chowley Oak Business Park Bolesworth Estates Chester Cheshire CH3 9GA on 7 January 2022
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22 Nov 2021 |
CS01 |
Confirmation statement made on 12 November 2021 with updates
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15 Apr 2021 |
AA |
Total exemption full accounts made up to 31 July 2020
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17 Nov 2020 |
CS01 |
Confirmation statement made on 12 November 2020 with updates
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08 Sep 2020 |
AD01 |
Registered office address changed from 4 Whitworth Court Runcorn WA7 1WA United Kingdom to The Brew House Lower Ground Floor Greenalls Ave Warrington WA4 6HL on 8 September 2020
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02 Apr 2020 |
AA |
Total exemption full accounts made up to 31 July 2019
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18 Nov 2019 |
CS01 |
Confirmation statement made on 12 November 2019 with updates
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16 Oct 2019 |
AP01 |
Appointment of Mrs Joanne Bower as a director on 14 October 2019
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14 Oct 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-10-10
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01 Oct 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-10-01
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15 Aug 2019 |
SH01 |
Statement of capital following an allotment of shares on 29 July 2019
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15 Aug 2019 |
SH01 |
Statement of capital following an allotment of shares on 29 July 2019
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29 Apr 2019 |
AA |
Total exemption full accounts made up to 31 July 2018
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07 Mar 2019 |
SH01 |
Statement of capital following an allotment of shares on 7 March 2019
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07 Mar 2019 |
AD01 |
Registered office address changed from Unit 4 Whitworth Court Runcorn Cheshire WA7 1WA to 4 Whitworth Court Runcorn WA7 1WA on 7 March 2019
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