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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03 Dec 2024 |
AD01 |
Registered office address changed from 399 Chorley Old Road Bolton Lancashire BL1 6AH England to 1 Abbots Quay Monks Ferry Birkenhead CH41 5LH on 3 December 2024
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14 Nov 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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17 Sep 2024 |
CS01 |
Confirmation statement made on 4 September 2024 with updates
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14 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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06 Dec 2023 |
AD01 |
Registered office address changed from Suite G3a, Egerton House 2 Tower Road Birkenhead CH41 1FN England to 399 Chorley Old Road Bolton Lancashire BL1 6AH on 6 December 2023
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05 Dec 2023 |
PSC04 |
Change of details for Mr David Geoffrey Thornborough as a person with significant control on 1 December 2023
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05 Dec 2023 |
PSC07 |
Cessation of Steven Mark Estabrooks as a person with significant control on 1 December 2023
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05 Dec 2023 |
PSC07 |
Cessation of Gary Douglas Estabrooks as a person with significant control on 1 December 2023
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05 Dec 2023 |
TM01 |
Termination of appointment of Steven Mark Estabrooks as a director on 1 December 2023
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05 Dec 2023 |
TM01 |
Termination of appointment of Gary Douglas Estabrooks as a director on 1 December 2023
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04 Sep 2023 |
CS01 |
Confirmation statement made on 4 September 2023 with no updates
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04 Sep 2023 |
CS01 |
Confirmation statement made on 22 August 2023 with no updates
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22 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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06 Oct 2022 |
CS01 |
Confirmation statement made on 22 August 2022 with updates
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06 Oct 2022 |
PSC01 |
Notification of David Geoffrey Thornborough as a person with significant control on 1 April 2022
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14 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 10 January 2022
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21 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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05 Oct 2021 |
AD01 |
Registered office address changed from Suite G3a, Egerton House 2 Tower Road Birkenhead CH41 1FN England to Suite G3a, Egerton House 2 Tower Road Birkenhead CH41 1FN on 5 October 2021
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05 Oct 2021 |
AD01 |
Registered office address changed from Cleveland House 116 Cleveland Street Birkenhead Merseyside CH41 3RB United Kingdom to Suite G3a, Egerton House 2 Tower Road Birkenhead CH41 1FN on 5 October 2021
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01 Sep 2021 |
CS01 |
Confirmation statement made on 22 August 2021 with no updates
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11 Feb 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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27 Aug 2020 |
AP01 |
Appointment of Mr Steven Mark Estabrooks as a director on 19 August 2020
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26 Aug 2020 |
CS01 |
Confirmation statement made on 22 August 2020 with no updates
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22 Aug 2019 |
CS01 |
Confirmation statement made on 22 August 2019 with updates
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22 Aug 2019 |
PSC01 |
Notification of Steven Mark Estabrooks as a person with significant control on 27 October 2017
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