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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11 Oct 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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10 Oct 2024 |
MR01 |
Registration of charge 101473590002, created on 9 October 2024
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04 Jun 2024 |
CS01 |
Confirmation statement made on 25 April 2024 with no updates
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31 May 2024 |
MR04 |
Satisfaction of charge 101473590001 in full
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10 Jun 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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19 May 2023 |
MR01 |
Registration of charge 101473590001, created on 9 May 2023
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02 May 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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26 Apr 2023 |
CS01 |
Confirmation statement made on 25 April 2023 with no updates
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17 Apr 2023 |
AP01 |
Appointment of Mr Andrew Steinberg as a director on 6 April 2023
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09 Nov 2022 |
TM01 |
Termination of appointment of Jeffrey James Huber as a director on 8 November 2022
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27 Jun 2022 |
AD01 |
Registered office address changed from Unit 2, Walnut Tree Farm Walnut Tree Business Centre, Northwich Road Lower Stretton Warrington WA4 4PG England to Unit 2 Walnut Tree Business Centre Walnut Tree Farm, Northwich Road Lower Stretton, Warrington Cheshire WA4 4PG on 27 June 2022
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07 Jun 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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06 May 2022 |
PSC04 |
Change of details for Seth Sternberg as a person with significant control on 1 January 2022
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29 Apr 2022 |
CS01 |
Confirmation statement made on 25 April 2022 with updates
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03 Sep 2021 |
AP01 |
Appointment of Mr Martin Clifford Jones as a director on 2 September 2021
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26 Aug 2021 |
TM01 |
Termination of appointment of Paul Ross Hogan as a director on 6 August 2021
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20 Aug 2021 |
PSC01 |
Notification of Seth Sternberg as a person with significant control on 6 August 2021
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20 Aug 2021 |
PSC07 |
Cessation of Paul Ross Hogan as a person with significant control on 6 August 2021
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20 Aug 2021 |
PSC07 |
Cessation of Lori Hogan as a person with significant control on 6 August 2021
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19 Aug 2021 |
AP01 |
Appointment of Mr Jeffrey James Huber as a director on 6 August 2021
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10 Jun 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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30 Apr 2021 |
CS01 |
Confirmation statement made on 25 April 2021 with no updates
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04 Dec 2020 |
AA |
Group of companies' accounts made up to 31 December 2019
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30 Apr 2020 |
CS01 |
Confirmation statement made on 25 April 2020 with no updates
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25 Sep 2019 |
AA |
Group of companies' accounts made up to 31 December 2018
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