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)
|
|
20 Dec 2024 |
AA |
Total exemption full accounts made up to 28 March 2024
|
|
|
27 Sep 2024 |
AP01 |
Appointment of Mr Carl Oates as a director on 27 September 2024
|
|
|
22 May 2024 |
CS01 |
Confirmation statement made on 22 April 2024 with no updates
|
|
|
07 Mar 2024 |
TM01 |
Termination of appointment of Thomas Christopher Ryan as a director on 4 February 2024
|
|
|
22 Dec 2023 |
AA |
Total exemption full accounts made up to 28 March 2023
|
|
|
04 May 2023 |
CS01 |
Confirmation statement made on 22 April 2023 with no updates
|
|
|
28 Mar 2023 |
AD01 |
Registered office address changed from Suite 10-12 Mezzanine Floor Royal Liver Building Pier Head Liverpool L3 1HU United Kingdom to Office 307, the Base Dallam Lane Warrington WA2 7NG on 28 March 2023
|
|
|
17 Feb 2023 |
AA |
Total exemption full accounts made up to 28 March 2022
|
|
|
23 Dec 2022 |
AA01 |
Previous accounting period shortened from 29 March 2022 to 28 March 2022
|
|
|
22 Jun 2022 |
AA |
Total exemption full accounts made up to 29 March 2021
|
|
|
10 May 2022 |
CS01 |
Confirmation statement made on 22 April 2022 with no updates
|
|
|
22 Mar 2022 |
AA01 |
Previous accounting period shortened from 30 March 2021 to 29 March 2021
|
|
|
11 Mar 2022 |
TM01 |
Termination of appointment of Jonathan Lloyd Waldron as a director on 11 March 2022
|
|
|
22 Dec 2021 |
AA01 |
Previous accounting period shortened from 31 March 2021 to 30 March 2021
|
|
|
18 Aug 2021 |
AP01 |
Appointment of Mr Thomas Christopher Ryan as a director on 1 July 2021
|
|
|
05 May 2021 |
AA01 |
Previous accounting period extended from 31 January 2021 to 31 March 2021
|
|
|
26 Apr 2021 |
AD01 |
Registered office address changed from 6 6 Chapel Lane Stockton Heath Warrington Cheshire WA4 6LL England to Suite 10-12 Mezzanine Floor Royal Liver Building Pier Head Liverpool L3 1HU on 26 April 2021
|
|
|
22 Apr 2021 |
PSC02 |
Notification of Riqueza Holdings Ltd as a person with significant control on 22 April 2021
|
|
|
22 Apr 2021 |
PSC07 |
Cessation of Neil Rustage as a person with significant control on 22 April 2021
|
|
|
22 Apr 2021 |
CS01 |
Confirmation statement made on 22 April 2021 with updates
|
|
|
22 Apr 2021 |
AP01 |
Appointment of Mr Jonathan Lloyd Waldron as a director on 22 April 2021
|
|
|
08 Mar 2021 |
CS01 |
Confirmation statement made on 29 January 2021 with no updates
|
|
|
29 Oct 2020 |
AA |
Micro company accounts made up to 31 January 2020
|
|
|
05 Feb 2020 |
CS01 |
Confirmation statement made on 29 January 2020 with no updates
|
|
|
31 Oct 2019 |
AA |
Micro company accounts made up to 31 January 2019
|
|