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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22 Oct 2024 |
PSC04 |
Change of details for Mrs Nicola Mason as a person with significant control on 22 October 2024
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22 Oct 2024 |
PSC04 |
Change of details for Mrs Laura Jane Evison as a person with significant control on 22 October 2024
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22 Oct 2024 |
AD01 |
Registered office address changed from Unit 1-3 Salisbury Street Widnes WA8 6PJ England to Unit 1-3 Salisbury Street Widnes WA8 6PJ on 22 October 2024
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22 Oct 2024 |
PSC04 |
Change of details for Mr Antony Mckenna as a person with significant control on 22 October 2024
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22 Oct 2024 |
CH01 |
Director's details changed for Mr Antony Mckenna on 22 October 2024
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22 Oct 2024 |
CH03 |
Secretary's details changed for Mrs Susan Mckenna on 22 October 2024
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22 Oct 2024 |
CH01 |
Director's details changed for Mrs Laura Jane Evison on 22 October 2024
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18 Jun 2024 |
AA |
Micro company accounts made up to 31 March 2024
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14 Mar 2024 |
CS01 |
Confirmation statement made on 14 March 2024 with updates
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07 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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23 Oct 2023 |
PSC01 |
Notification of Laura Evison as a person with significant control on 26 September 2023
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20 Oct 2023 |
AP01 |
Appointment of Mrs Laura Jane Evison as a director on 26 September 2023
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19 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 26 September 2023
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23 Sep 2023 |
PSC07 |
Cessation of Catalina Wine Mixer Limited as a person with significant control on 1 September 2023
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23 Sep 2023 |
PSC02 |
Notification of Point Group Holdings Ltd as a person with significant control on 1 September 2023
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21 Sep 2023 |
CS01 |
Confirmation statement made on 21 September 2023 with updates
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21 Sep 2023 |
AD01 |
Registered office address changed from 1-3 Salisbury Street Widnes WA8 6PJ England to Unit 1-3 Salisbury Street Widnes WA8 6PJ on 21 September 2023
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24 Jul 2023 |
AD01 |
Registered office address changed from Suite 9 Tannery Lane Penketh Warrington WA5 2UD England to 1-3 Salisbury Street Widnes WA8 6PJ on 24 July 2023
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22 Jun 2023 |
PSC04 |
Change of details for Mrs Nicola Mason as a person with significant control on 3 March 2023
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22 Jun 2023 |
AP03 |
Appointment of Mrs Susan Mckenna as a secretary on 22 June 2023
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05 May 2023 |
CERTNM |
Company name changed accountants in the cloud LTD.\certificate issued on 05/05/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-04-26
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04 May 2023 |
CH01 |
Director's details changed for Miss Nicola Donnelly on 1 March 2023
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04 May 2023 |
CS01 |
Confirmation statement made on 5 March 2023 with updates
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04 May 2023 |
PSC04 |
Change of details for Miss Nicola Donnelly as a person with significant control on 1 March 2023
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04 May 2023 |
PSC02 |
Notification of Catalina Wine Mixer Limited as a person with significant control on 1 March 2023
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