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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19 Nov 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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30 Sep 2024 |
AP01 |
Appointment of Mr Brian William Jones as a director on 1 April 2024
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30 Sep 2024 |
AP01 |
Appointment of Mr Martin Fletcher as a director on 1 April 2024
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19 Feb 2024 |
CS01 |
Confirmation statement made on 18 February 2024 with no updates
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16 Oct 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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21 Feb 2023 |
CS01 |
Confirmation statement made on 18 February 2023 with updates
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21 Feb 2023 |
PSC07 |
Cessation of Adam Fletcher as a person with significant control on 29 November 2022
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10 Nov 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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21 Feb 2022 |
CS01 |
Confirmation statement made on 18 February 2022 with updates
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28 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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23 Nov 2021 |
AA01 |
Previous accounting period extended from 28 February 2021 to 31 March 2021
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19 May 2021 |
CS01 |
Confirmation statement made on 18 February 2021 with updates
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18 May 2021 |
PSC04 |
Change of details for Mr Martin Fletcher as a person with significant control on 1 February 2021
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18 May 2021 |
PSC04 |
Change of details for Mr Craig Fletcher as a person with significant control on 1 February 2021
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18 May 2021 |
CH01 |
Director's details changed for Mr Craig Martin Fletcher on 1 February 2021
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22 Feb 2021 |
AD01 |
Registered office address changed from 281 Woodchurch Road Birkenhead CH42 9LE United Kingdom to The Old School 188 Liscard Road Wallasey Wirral CH44 5TN on 22 February 2021
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18 Feb 2021 |
AA |
Micro company accounts made up to 29 February 2020
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06 Mar 2020 |
CS01 |
Confirmation statement made on 18 February 2020 with no updates
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03 Mar 2020 |
AD01 |
Registered office address changed from 188 Liscard Road C/O Fd Analytical Wirral CH44 5TN England to 281 Woodchurch Road Birkenhead CH42 9LE on 3 March 2020
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11 Nov 2019 |
AA |
Micro company accounts made up to 28 February 2019
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25 Sep 2019 |
AD01 |
Registered office address changed from 9 Ince Close Prenton Merseyside CH43 2NR United Kingdom to 188 Liscard Road C/O Fd Analytical Wirral CH44 5TN on 25 September 2019
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21 Sep 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-09-20
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18 Feb 2019 |
CS01 |
Confirmation statement made on 18 February 2019 with no updates
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25 Jul 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-07-23
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13 Apr 2018 |
AA |
Accounts for a dormant company made up to 28 February 2018
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