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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02 Aug 2024 |
TM01 |
Termination of appointment of Alan Poole as a director on 31 July 2024
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26 May 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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02 Apr 2024 |
CS01 |
Confirmation statement made on 19 March 2024 with no updates
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12 Sep 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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24 Mar 2023 |
CS01 |
Confirmation statement made on 19 March 2023 with no updates
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29 Sep 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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16 May 2022 |
MR04 |
Satisfaction of charge 101024670002 in full
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16 May 2022 |
MR04 |
Satisfaction of charge 101024670001 in full
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16 May 2022 |
MR04 |
Satisfaction of charge 101024670003 in full
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16 May 2022 |
MR04 |
Satisfaction of charge 101024670004 in full
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04 Apr 2022 |
CS01 |
Confirmation statement made on 19 March 2022 with updates
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28 Sep 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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19 Mar 2021 |
CS01 |
Confirmation statement made on 19 March 2021 with updates
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03 Mar 2021 |
MA |
Memorandum and Articles of Association
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03 Mar 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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03 Mar 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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13 Jan 2021 |
MR01 |
Registration of charge 101024670001, created on 30 December 2020
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13 Jan 2021 |
MR01 |
Registration of charge 101024670002, created on 30 December 2020
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13 Jan 2021 |
MR01 |
Registration of charge 101024670003, created on 30 December 2020
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13 Jan 2021 |
MR01 |
Registration of charge 101024670004, created on 30 December 2020
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18 Dec 2020 |
AA |
Group of companies' accounts made up to 31 December 2019
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11 Nov 2020 |
AP01 |
Appointment of Mr Stephen Elliott as a director on 1 November 2020
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31 Jul 2020 |
AD01 |
Registered office address changed from Centrix House Crow Lane East Newton-Le-Willows Merseyside WA12 9UY United Kingdom to PO Box WN3 6XP Unit 4 Wheatlea Road Wigan WN3 6XP on 31 July 2020
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15 Apr 2020 |
CS01 |
Confirmation statement made on 4 April 2020 with no updates
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21 Feb 2020 |
AP01 |
Appointment of Mr Kevin Lee Burgess as a director on 18 February 2020
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