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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15 Apr 2024 |
AP01 |
Appointment of Mr Colin Matthew Slater as a director on 4 April 2024
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15 Apr 2024 |
AP01 |
Appointment of Mr Antony Neil Clarke as a director on 4 April 2024
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15 Apr 2024 |
PSC07 |
Cessation of John Michael Ruane as a person with significant control on 4 April 2024
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15 Apr 2024 |
PSC07 |
Cessation of Steven Newall as a person with significant control on 4 April 2024
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15 Apr 2024 |
PSC02 |
Notification of Omega Holding Group Ltd as a person with significant control on 4 April 2024
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12 Apr 2024 |
CS01 |
Confirmation statement made on 31 March 2024 with updates
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09 Apr 2024 |
MR01 |
Registration of charge 092764480003, created on 4 April 2024
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04 Apr 2024 |
MR04 |
Satisfaction of charge 092764480001 in full
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04 Apr 2024 |
MR04 |
Satisfaction of charge 092764480002 in full
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09 Feb 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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12 Oct 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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27 Jun 2023 |
CS01 |
Confirmation statement made on 31 March 2023 with updates
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17 Jun 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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10 Jun 2022 |
CS01 |
Confirmation statement made on 6 May 2022 with updates
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16 Jun 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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06 May 2021 |
CS01 |
Confirmation statement made on 6 May 2021 with updates
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06 May 2021 |
CS01 |
Confirmation statement made on 7 January 2021 with updates
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06 May 2021 |
PSC04 |
Change of details for Steven Newall as a person with significant control on 13 April 2021
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06 May 2021 |
PSC01 |
Notification of John Michael Ruane as a person with significant control on 13 April 2021
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21 May 2020 |
MR01 |
Registration of charge 092764480002, created on 13 May 2020
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10 Feb 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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20 Jan 2020 |
CS01 |
Confirmation statement made on 7 January 2020 with updates
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18 Jun 2019 |
AD01 |
Registered office address changed from 20 Winmarleigh Street Warrington Cheshire WA1 1JY to New Cut Lane Woolston Warrington WA1 4AG on 18 June 2019
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26 Apr 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
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11 Jan 2019 |
CS01 |
Confirmation statement made on 7 January 2019 with updates
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