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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19 Nov 2024 |
PSC04 |
Change of details for Lara Greaves as a person with significant control on 18 November 2024
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18 Nov 2024 |
PSC04 |
Change of details for Mr Anthony Edwards as a person with significant control on 18 November 2024
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18 Nov 2024 |
CH01 |
Director's details changed for Mr Anthony Edwards on 18 November 2024
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18 Nov 2024 |
AD01 |
Registered office address changed from Suite 9 Newspaper House Tannery Lane Penketh Warrington WA5 2UD England to Unit 1-3 Salisbury Street Widnes WA8 6PJ on 18 November 2024
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03 Jul 2024 |
CS01 |
Confirmation statement made on 30 June 2024 with updates
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29 Feb 2024 |
AA |
Total exemption full accounts made up to 28 February 2023
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04 Jul 2023 |
PSC01 |
Notification of Lara Greaves as a person with significant control on 23 June 2023
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30 Jun 2023 |
CS01 |
Confirmation statement made on 30 June 2023 with updates
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22 Nov 2022 |
MR04 |
Satisfaction of charge 106091300001 in full
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18 Nov 2022 |
AA |
Total exemption full accounts made up to 28 February 2022
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15 Jul 2022 |
CS01 |
Confirmation statement made on 12 July 2022 with no updates
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11 Feb 2022 |
AA |
Total exemption full accounts made up to 28 February 2021
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03 Dec 2021 |
CH01 |
Director's details changed for Mr Anthony Edwards on 2 December 2021
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03 Dec 2021 |
PSC04 |
Change of details for Mr Anthony Edwards as a person with significant control on 2 December 2021
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03 Dec 2021 |
AD01 |
Registered office address changed from Williams & Co Accountants Pelican House, 119C Eastbank Street Merseyside, Southport PR8 1DQ England to Suite 9 Newspaper House Tannery Lane Penketh Warrington WA5 2UD on 3 December 2021
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18 Sep 2021 |
CS01 |
Confirmation statement made on 12 July 2021 with no updates
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09 Mar 2021 |
AA |
Total exemption full accounts made up to 29 February 2020
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25 Aug 2020 |
CS01 |
Confirmation statement made on 12 July 2020 with no updates
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24 Jul 2019 |
CS01 |
Confirmation statement made on 12 July 2019 with updates
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17 Jul 2019 |
AA |
Total exemption full accounts made up to 28 February 2019
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17 Jun 2019 |
PSC04 |
Change of details for Mr Anthony Edwards as a person with significant control on 17 June 2019
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17 Jun 2019 |
PSC07 |
Cessation of Lara Greaves as a person with significant control on 17 June 2019
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17 Jun 2019 |
TM01 |
Termination of appointment of Lara Greaves as a director on 17 June 2019
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26 Jul 2018 |
MR01 |
Registration of charge 106091300001, created on 25 July 2018
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13 Jul 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-07-12
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