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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14 Dec 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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04 Oct 2024 |
MR04 |
Satisfaction of charge 106695730003 in full
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03 Oct 2024 |
CS01 |
Confirmation statement made on 3 October 2024 with no updates
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06 Sep 2024 |
MR01 |
Registration of charge 106695730004, created on 4 September 2024
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03 Oct 2023 |
CS01 |
Confirmation statement made on 3 October 2023 with updates
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03 Oct 2023 |
PSC01 |
Notification of Rob Tam as a person with significant control on 2 October 2023
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03 Oct 2023 |
PSC07 |
Cessation of Martin James Rylands as a person with significant control on 2 October 2023
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25 May 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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27 Mar 2023 |
CS01 |
Confirmation statement made on 13 March 2023 with no updates
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19 Aug 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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24 Mar 2022 |
CS01 |
Confirmation statement made on 13 March 2022 with no updates
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27 Jul 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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27 May 2021 |
MR01 |
Registration of charge 106695730003, created on 18 May 2021
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14 May 2021 |
MR04 |
Satisfaction of charge 106695730002 in full
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31 Mar 2021 |
CS01 |
Confirmation statement made on 13 March 2021 with updates
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08 Sep 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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30 Mar 2020 |
CS01 |
Confirmation statement made on 13 March 2020 with no updates
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02 Mar 2020 |
TM01 |
Termination of appointment of Martin James Rylands as a director on 31 January 2020
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02 Mar 2020 |
TM01 |
Termination of appointment of Glen Michael Mason as a director on 31 January 2020
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20 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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26 Nov 2019 |
AD01 |
Registered office address changed from Two Mills Parkgate Road Ellesmere Port Chester CH66 9PD England to Unit 12 Europa Boulevard Westbrook Warrington WA5 7YF on 26 November 2019
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11 Oct 2019 |
TM01 |
Termination of appointment of Robert Thomas Tam as a director on 11 October 2019
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11 Oct 2019 |
TM01 |
Termination of appointment of Neville Goddard as a director on 11 October 2019
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22 Aug 2019 |
TM01 |
Termination of appointment of Andrew Charles Leadbetter as a director on 22 August 2019
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14 Aug 2019 |
TM01 |
Termination of appointment of Simon Geoffrey Batcup as a director on 22 July 2019
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