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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29 Jan 2025 |
AP01 |
Appointment of Mr Alexander Fildes as a director on 17 January 2025
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16 Sep 2024 |
CS01 |
Confirmation statement made on 5 September 2024 with no updates
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24 Jan 2024 |
AA |
Unaudited abridged accounts made up to 31 October 2023
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23 Jan 2024 |
AA |
Unaudited abridged accounts made up to 31 October 2022
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05 Sep 2023 |
CS01 |
Confirmation statement made on 5 September 2023 with no updates
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17 Aug 2023 |
PSC04 |
Change of details for Mr Daniel John Halliwell as a person with significant control on 1 December 2016
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04 Aug 2023 |
PSC04 |
Change of details for Mr Daniel John Halliwell as a person with significant control on 1 December 2016
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03 Aug 2023 |
PSC07 |
Cessation of Sarah Halliwell as a person with significant control on 1 December 2016
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01 Aug 2023 |
AP01 |
Appointment of Mrs Sarah Halliwell as a director on 26 July 2023
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17 Oct 2022 |
CS01 |
Confirmation statement made on 7 October 2022 with no updates
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29 Jul 2022 |
AA |
Unaudited abridged accounts made up to 31 October 2021
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03 May 2022 |
PSC04 |
Change of details for Miss Sarah Halliwell as a person with significant control on 3 May 2022
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11 Nov 2021 |
CS01 |
Confirmation statement made on 7 October 2021 with no updates
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10 Nov 2021 |
AD01 |
Registered office address changed from 720 Mandarin Court Warrington Cheshire WA1 1GG England to Unit 19 Daresbury Court Runcorn WA7 1LZ on 10 November 2021
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10 Nov 2021 |
CH01 |
Director's details changed for Mr Daniel John Halliwell on 10 November 2021
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10 Nov 2021 |
PSC04 |
Change of details for Miss Sarah Dillon as a person with significant control on 10 November 2021
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10 Nov 2021 |
PSC04 |
Change of details for Mr Daniel John Halliwell as a person with significant control on 10 November 2021
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16 Jun 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
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12 Nov 2020 |
AD01 |
Registered office address changed from Trinity Business Centre Hoyle Street, Britannia House Warrington WA5 0LW to 720 Mandarin Court Warrington Cheshire WA1 1GG on 12 November 2020
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28 Oct 2020 |
CH01 |
Director's details changed for Mr Daniel John Halliwell on 28 October 2020
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28 Oct 2020 |
PSC04 |
Change of details for Mr Daniel John Halliwell as a person with significant control on 28 October 2020
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22 Oct 2020 |
CS01 |
Confirmation statement made on 7 October 2020 with no updates
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12 Jun 2020 |
AA |
Total exemption full accounts made up to 31 October 2019
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20 May 2020 |
PSC01 |
Notification of Sarah Dillon as a person with significant control on 1 December 2016
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10 Oct 2019 |
CS01 |
Confirmation statement made on 7 October 2019 with no updates
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