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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27 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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18 Jan 2024 |
CS01 |
Confirmation statement made on 18 January 2024 with no updates
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09 Aug 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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18 Jan 2023 |
CS01 |
Confirmation statement made on 18 January 2023 with no updates
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28 Jul 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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28 Jul 2022 |
AA01 |
Previous accounting period shortened from 27 February 2022 to 31 December 2021
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22 Feb 2022 |
CS01 |
Confirmation statement made on 1 February 2022 with no updates
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22 Feb 2022 |
PSC02 |
Notification of Unyte Capital Ltd as a person with significant control on 19 September 2018
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22 Feb 2022 |
PSC09 |
Withdrawal of a person with significant control statement on 22 February 2022
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24 Sep 2021 |
AA |
Total exemption full accounts made up to 27 February 2021
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25 Mar 2021 |
CS01 |
Confirmation statement made on 1 February 2021 with no updates
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07 Jan 2021 |
AA |
Total exemption full accounts made up to 27 February 2020
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11 Aug 2020 |
AP01 |
Appointment of Mr James Owain Bartley as a director on 16 March 2020
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11 Aug 2020 |
TM01 |
Termination of appointment of Garry Lee Stevens-Smith as a director on 16 March 2020
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11 Aug 2020 |
AD01 |
Registered office address changed from First Floor, Empire Court 30-40 Museum Street Warrington WA1 1HU England to Harborough Innovation Centre Airfield Business Park Market Harborough LE16 7WB on 11 August 2020
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06 Mar 2020 |
CS01 |
Confirmation statement made on 1 February 2020 with no updates
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07 Feb 2020 |
AA |
Total exemption full accounts made up to 27 February 2019
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28 Nov 2019 |
AA01 |
Previous accounting period shortened from 28 February 2019 to 27 February 2019
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08 Oct 2019 |
AD01 |
Registered office address changed from 7 st. Petersgate Stockport SK1 1EB England to First Floor, Empire Court 30-40 Museum Street Warrington WA1 1HU on 8 October 2019
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20 Mar 2019 |
TM01 |
Termination of appointment of Helen Coxall as a director on 20 March 2019
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01 Feb 2019 |
CS01 |
Confirmation statement made on 1 February 2019 with updates
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01 Feb 2019 |
AP01 |
Appointment of Mr Garry Lee Stevens-Smith as a director on 31 January 2019
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31 Jan 2019 |
CH01 |
Director's details changed for Mr Craig Kirk Brown on 31 January 2019
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31 Jan 2019 |
AP01 |
Appointment of Mr Craig Kirk Brown as a director on 31 January 2019
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31 Jan 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-01-31
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