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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07 Aug 2024 |
CH03 |
Secretary's details changed for Mr Christopher Andrew Rowley on 6 August 2024
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06 Aug 2024 |
AD01 |
Registered office address changed from Sensor City 31 Russell Street Liverpool Merseyside L3 5LJ England to 12 Penketh Business Park Cleveleys Road Warrington WA52TJ on 6 August 2024
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06 Aug 2024 |
CH01 |
Director's details changed for Mr Grant Spink on 6 August 2024
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06 Aug 2024 |
CH01 |
Director's details changed for Mr Michael Hollowell on 6 August 2024
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06 Aug 2024 |
CH01 |
Director's details changed for Mr Christopher Andrew Rowley on 6 August 2024
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14 May 2024 |
AA |
Total exemption full accounts made up to 30 November 2023
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11 Dec 2023 |
CS01 |
Confirmation statement made on 26 November 2023 with updates
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25 Aug 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
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09 Dec 2022 |
CS01 |
Confirmation statement made on 26 November 2022 with updates
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08 Jun 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
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31 Dec 2021 |
CS01 |
Confirmation statement made on 26 November 2021 with no updates
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31 Aug 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
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08 Dec 2020 |
CS01 |
Confirmation statement made on 26 November 2020 with no updates
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30 Nov 2020 |
AA |
Total exemption full accounts made up to 30 November 2019
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09 Dec 2019 |
CS01 |
Confirmation statement made on 26 November 2019 with updates
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09 Dec 2019 |
AP03 |
Appointment of Mr Christopher Andrew Rowley as a secretary on 4 September 2019
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09 Dec 2019 |
AP01 |
Appointment of Mr Michael Hollowell as a director on 4 September 2019
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06 Dec 2019 |
AP01 |
Appointment of Mr Christopher Andrew Rowley as a director on 4 September 2019
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06 Dec 2019 |
PSC08 |
Notification of a person with significant control statement
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06 Dec 2019 |
AP01 |
Appointment of Mr Grant Spink as a director on 4 September 2019
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06 Dec 2019 |
PSC07 |
Cessation of Kevin Davies as a person with significant control on 4 September 2019
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04 Sep 2019 |
SH01 |
Statement of capital following an allotment of shares on 9 August 2019
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04 Sep 2019 |
SH01 |
Statement of capital following an allotment of shares on 9 August 2019
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22 Aug 2019 |
AA |
Total exemption full accounts made up to 30 November 2018
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22 Aug 2019 |
SH01 |
Statement of capital following an allotment of shares on 9 August 2019
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