Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
12 Jun 2024 |
CS01 |
Confirmation statement made on 6 June 2024 with no updates
|
|
|
12 Jun 2024 |
PSC07 |
Cessation of John Stapleton as a person with significant control on 24 February 2023
|
|
|
12 Jun 2024 |
PSC07 |
Cessation of Mark Andrew Lomax as a person with significant control on 24 February 2023
|
|
|
12 Jun 2024 |
PSC07 |
Cessation of Ross William Daly as a person with significant control on 24 February 2023
|
|
|
12 Jun 2024 |
PSC01 |
Notification of Marc Stapleton as a person with significant control on 24 February 2023
|
|
|
18 Dec 2023 |
AA |
Total exemption full accounts made up to 31 July 2023
|
|
|
06 Jun 2023 |
CS01 |
Confirmation statement made on 6 June 2023 with updates
|
|
|
21 Apr 2023 |
AP01 |
Appointment of Mr Luke Stephen Giller as a director on 21 April 2023
|
|
|
17 Mar 2023 |
MR04 |
Satisfaction of charge 105509890002 in full
|
|
|
15 Mar 2023 |
MR01 |
Registration of charge 105509890003, created on 24 February 2023
|
|
|
15 Mar 2023 |
MR01 |
Registration of charge 105509890004, created on 24 February 2023
|
|
|
28 Feb 2023 |
PSC01 |
Notification of Ross William Daly as a person with significant control on 24 February 2023
|
|
|
28 Feb 2023 |
AD01 |
Registered office address changed from Linton House Linton House Cann Lane South Appleton Cheshire WA4 5NJ England to 19 Waters Meeting Britannia Way Bolton BL2 2HH on 28 February 2023
|
|
|
28 Feb 2023 |
AP01 |
Appointment of Mr Ross William Daly as a director on 24 February 2023
|
|
|
14 Dec 2022 |
AA |
Total exemption full accounts made up to 31 July 2022
|
|
|
21 Sep 2022 |
CS01 |
Confirmation statement made on 18 August 2022 with no updates
|
|
|
27 Apr 2022 |
AA |
Total exemption full accounts made up to 31 July 2021
|
|
|
12 Nov 2021 |
PSC07 |
Cessation of Kenneth John Thompson as a person with significant control on 1 November 2021
|
|
|
12 Nov 2021 |
TM01 |
Termination of appointment of Kenneth John Thompson as a director on 1 November 2021
|
|
|
29 Sep 2021 |
TM01 |
Termination of appointment of Peter Croft as a director on 22 September 2021
|
|
|
29 Sep 2021 |
AD01 |
Registered office address changed from Dawson House 19 Waters Meeting Britannia Way Bolton BL2 2HH England to Linton House Linton House Cann Lane South Appleton Cheshire WA4 5NJ on 29 September 2021
|
|
|
29 Sep 2021 |
PSC07 |
Cessation of Peter Croft as a person with significant control on 22 September 2021
|
|
|
06 Sep 2021 |
AA01 |
Previous accounting period extended from 31 January 2021 to 31 July 2021
|
|
|
18 Aug 2021 |
CS01 |
Confirmation statement made on 18 August 2021 with updates
|
|
|
05 Mar 2021 |
CS01 |
Confirmation statement made on 5 January 2021 with no updates
|
|