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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08 Sep 2021 |
CS01 |
Confirmation statement made on 4 September 2021 with updates
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28 Jan 2021 |
CH01 |
Director's details changed for Mr Jason Ilan Cooper on 27 January 2021
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28 Jan 2021 |
AP01 |
Appointment of Mrs Isobel Claire Cooper as a director on 27 January 2021
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11 Nov 2020 |
MR01 |
Registration of charge 097789190001, created on 5 November 2020
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28 Oct 2020 |
AD01 |
Registered office address changed from Unit 49 Daisy Bank Lane Anderton Northwich CW9 6AA England to 13-14 Flemming Court Castleford WF10 5HW on 28 October 2020
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15 Oct 2020 |
MA |
Memorandum and Articles of Association
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15 Oct 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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08 Oct 2020 |
AP01 |
Appointment of Mr Paul William Teasdale as a director on 5 October 2020
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08 Oct 2020 |
AP01 |
Appointment of Mr Adam John Coates as a director on 5 October 2020
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08 Oct 2020 |
TM01 |
Termination of appointment of Isobel Claire Cooper as a director on 5 October 2020
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08 Oct 2020 |
PSC07 |
Cessation of Jason Ilan Cooper as a person with significant control on 5 October 2020
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08 Oct 2020 |
PSC07 |
Cessation of Isobel Claire Cooper as a person with significant control on 5 October 2020
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08 Oct 2020 |
PSC02 |
Notification of Ptsg Access and Safety Limited as a person with significant control on 5 October 2020
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07 Sep 2020 |
CS01 |
Confirmation statement made on 4 September 2020 with no updates
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04 May 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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04 Sep 2019 |
CS01 |
Confirmation statement made on 4 September 2019 with no updates
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27 Jun 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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04 Jun 2019 |
AA01 |
Previous accounting period extended from 30 September 2018 to 31 March 2019
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20 May 2019 |
AD01 |
Registered office address changed from 28 Carlton Rd Northwich Cheshire CW9 5PN England to Unit 49 Daisy Bank Lane Anderton Northwich CW9 6AA on 20 May 2019
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17 Sep 2018 |
CS01 |
Confirmation statement made on 14 September 2018 with no updates
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25 Apr 2018 |
AA |
Total exemption full accounts made up to 30 September 2017
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19 Sep 2017 |
CS01 |
Confirmation statement made on 14 September 2017 with no updates
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31 May 2017 |
AA |
Total exemption small company accounts made up to 30 September 2016
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19 Sep 2016 |
CS01 |
Confirmation statement made on 14 September 2016 with updates
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07 Apr 2016 |
AP01 |
Appointment of Mrs Isobel Cooper as a director on 6 April 2016
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