Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
31 Oct 2024 |
AA |
Unaudited abridged accounts made up to 31 December 2023
|
|
|
07 May 2024 |
CS01 |
Confirmation statement made on 7 May 2024 with no updates
|
|
|
23 Feb 2024 |
MR01 |
Registration of charge 095785080001, created on 20 February 2024
|
|
|
05 Feb 2024 |
AP01 |
Appointment of Miss Amanda Massey as a director on 5 February 2024
|
|
|
29 Sep 2023 |
AA |
Unaudited abridged accounts made up to 31 December 2022
|
|
|
05 Jul 2023 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
05 Jul 2023 |
MA |
Memorandum and Articles of Association
|
|
|
16 May 2023 |
CS01 |
Confirmation statement made on 7 May 2023 with no updates
|
|
|
13 Feb 2023 |
PSC04 |
Change of details for Miss Amanda Massey as a person with significant control on 8 May 2022
|
|
|
13 Feb 2023 |
PSC04 |
Change of details for Mr Paul Anthony Atherton as a person with significant control on 8 May 2022
|
|
|
27 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
09 May 2022 |
CS01 |
Confirmation statement made on 7 May 2022 with no updates
|
|
|
30 Sep 2021 |
AA |
Unaudited abridged accounts made up to 31 December 2020
|
|
|
07 May 2021 |
CS01 |
Confirmation statement made on 7 May 2021 with no updates
|
|
|
20 Oct 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
|
|
|
19 May 2020 |
CS01 |
Confirmation statement made on 7 May 2020 with updates
|
|
|
26 Sep 2019 |
AA |
Unaudited abridged accounts made up to 31 December 2018
|
|
|
20 May 2019 |
CS01 |
Confirmation statement made on 7 May 2019 with no updates
|
|
|
24 Sep 2018 |
AA |
Unaudited abridged accounts made up to 31 December 2017
|
|
|
16 May 2018 |
CS01 |
Confirmation statement made on 7 May 2018 with no updates
|
|
|
28 Sep 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
|
|
|
08 Jun 2017 |
AD01 |
Registered office address changed from , 4 Emerald Drive Croft, Warrington, Cheshire, WA3 7AD, England to 8 Eastway Sale Cheshire M33 4DX on 8 June 2017
|
|
|
12 May 2017 |
CS01 |
Confirmation statement made on 7 May 2017 with updates
|
|
|
16 Jan 2017 |
AA |
Accounts for a dormant company made up to 31 December 2015
|
|
|
16 Jan 2017 |
AA01 |
Current accounting period shortened from 31 May 2016 to 31 December 2015
|
|