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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31 Dec 2024 |
AA |
Unaudited abridged accounts made up to 30 March 2024
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01 Oct 2024 |
MR01 |
Registration of charge 099540590002, created on 18 September 2024
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23 Sep 2024 |
MR04 |
Satisfaction of charge 099540590001 in full
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19 Aug 2024 |
PSC07 |
Cessation of Paul Christopher Mckittrick as a person with significant control on 4 July 2023
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19 Aug 2024 |
PSC07 |
Cessation of Mark Anthony William Flynn as a person with significant control on 4 July 2023
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19 Aug 2024 |
PSC07 |
Cessation of Louise Burn-Lunt as a person with significant control on 4 July 2023
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19 Aug 2024 |
PSC02 |
Notification of Smooth Group Holdings Limited as a person with significant control on 4 July 2023
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20 May 2024 |
CS01 |
Confirmation statement made on 20 March 2024 with updates
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22 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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20 Sep 2023 |
MR01 |
Registration of charge 099540590001, created on 12 September 2023
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05 Jul 2023 |
TM01 |
Termination of appointment of Scott James Tom Birchall as a director on 5 July 2023
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21 Apr 2023 |
CS01 |
Confirmation statement made on 20 March 2023 with no updates
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21 Apr 2023 |
PSC01 |
Notification of Mark Flynn as a person with significant control on 21 April 2023
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21 Apr 2023 |
PSC07 |
Cessation of Scott James Tom Birchall as a person with significant control on 21 April 2023
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22 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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22 Apr 2022 |
CS01 |
Confirmation statement made on 20 March 2022 with no updates
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01 Oct 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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20 May 2021 |
CS01 |
Confirmation statement made on 20 March 2021 with updates
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22 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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27 Jan 2021 |
AD01 |
Registered office address changed from 6 Deacon Park, Moorgate Road Knowsley Industrial Park Liverpool L33 7RX United Kingdom to 104 Mere Grange Leaside St. Helens WA9 5GG on 27 January 2021
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15 Jan 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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15 Jan 2021 |
SH08 |
Change of share class name or designation
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04 Sep 2020 |
PSC01 |
Notification of Louise Burn-Lunt as a person with significant control on 1 September 2020
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15 Apr 2020 |
CS01 |
Confirmation statement made on 20 March 2020 with no updates
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24 Mar 2020 |
AA |
Total exemption full accounts made up to 30 March 2019
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