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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18 Sep 2024 |
CS01 |
Confirmation statement made on 17 September 2024 with no updates
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15 Aug 2024 |
AP01 |
Appointment of Mrs Amy Hyde as a director on 14 August 2024
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15 Aug 2024 |
AP01 |
Appointment of Ms Hazel Lord as a director on 14 August 2024
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19 Mar 2024 |
AA |
Total exemption full accounts made up to 31 July 2023
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18 Sep 2023 |
CS01 |
Confirmation statement made on 17 September 2023 with no updates
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17 Apr 2023 |
AA |
Total exemption full accounts made up to 31 July 2022
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22 Sep 2022 |
CS01 |
Confirmation statement made on 17 September 2022 with no updates
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17 Feb 2022 |
AA |
Total exemption full accounts made up to 31 July 2021
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25 Oct 2021 |
CS01 |
Confirmation statement made on 17 September 2021 with no updates
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08 Dec 2020 |
AD01 |
Registered office address changed from Carnoustie House Kelvin Close Birchwood Warrington WA3 7PB England to 3 Appley Court Haynes Bedford MK45 3QQ on 8 December 2020
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12 Oct 2020 |
CH01 |
Director's details changed for Mr Nicholas Baron Atkinson on 12 October 2020
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18 Sep 2020 |
AA |
Total exemption full accounts made up to 31 July 2020
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17 Sep 2020 |
CS01 |
Confirmation statement made on 17 September 2020 with updates
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10 Jan 2020 |
AD01 |
Registered office address changed from 2 Appley Wood Corner Haynes Bedford MK45 3QQ England to Carnoustie House Kelvin Close Birchwood Warrington WA3 7PB on 10 January 2020
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09 Jan 2020 |
AD01 |
Registered office address changed from Suite a4, Chadwick House Birchwood Park Warrington WA3 6AE United Kingdom to 2 Appley Wood Corner Haynes Bedford MK45 3QQ on 9 January 2020
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09 Jan 2020 |
PSC01 |
Notification of Barry Searle as a person with significant control on 7 January 2020
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09 Jan 2020 |
PSC07 |
Cessation of Neil Cranstoun Davies as a person with significant control on 7 January 2020
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09 Jan 2020 |
AP01 |
Appointment of Mr Ian Paul Richardson as a director on 7 January 2020
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09 Jan 2020 |
AP01 |
Appointment of Mr Barry Searle as a director on 7 January 2020
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09 Jan 2020 |
TM01 |
Termination of appointment of Neil Cranstoun Davies as a director on 7 January 2020
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09 Jan 2020 |
TM02 |
Termination of appointment of Teresa June Davies as a secretary on 7 January 2020
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23 Dec 2019 |
AA |
Total exemption full accounts made up to 31 July 2019
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28 Nov 2019 |
CS01 |
Confirmation statement made on 28 November 2019 with no updates
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10 Dec 2018 |
AA |
Total exemption full accounts made up to 31 July 2018
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03 Dec 2018 |
CS01 |
Confirmation statement made on 28 November 2018 with no updates
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