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 Jul 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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25 Mar 2021 |
MR01 |
Registration of charge 111148590002, created on 22 March 2021
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05 Jan 2021 |
AP01 |
Appointment of Stephen Lee Finnegan as a director on 4 January 2021
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22 Sep 2020 |
PSC01 |
Notification of Marc Proudlove Jones as a person with significant control on 6 March 2020
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22 Sep 2020 |
PSC09 |
Withdrawal of a person with significant control statement on 22 September 2020
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10 Sep 2020 |
CS01 |
Confirmation statement made on 4 September 2020 with updates
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04 Aug 2020 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Article 22(2)(a) shall not apply / entry by the company into the cla is approved / property transaction approved 18/06/2020
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RES10 ‐
Resolution of allotment of securities
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30 Jul 2020 |
AD01 |
Registered office address changed from 413 Chadwick House Birchwood Park Warrington WA3 6AE England to 4B Eagle Park Drive Warrington WA2 8JA on 30 July 2020
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27 Jul 2020 |
AP01 |
Appointment of Mr James Michael Eden as a director on 14 July 2020
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01 Jun 2020 |
AA |
Unaudited abridged accounts made up to 31 December 2019
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06 Mar 2020 |
SH01 |
Statement of capital following an allotment of shares on 6 March 2020
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15 Oct 2019 |
PSC08 |
Notification of a person with significant control statement
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15 Oct 2019 |
PSC07 |
Cessation of Leigh Goodman as a person with significant control on 14 October 2019
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15 Oct 2019 |
PSC07 |
Cessation of Martin Smith as a person with significant control on 14 October 2019
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15 Oct 2019 |
SH01 |
Statement of capital following an allotment of shares on 14 October 2019
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08 Oct 2019 |
MR01 |
Registration of charge 111148590001, created on 30 September 2019
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17 Sep 2019 |
CS01 |
Confirmation statement made on 4 September 2019 with updates
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06 Aug 2019 |
SH01 |
Statement of capital following an allotment of shares on 5 August 2019
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30 May 2019 |
AD01 |
Registered office address changed from Quaintways High Street Penshurst Tonbridge Kent TN11 8BT to 413 Chadwick House Birchwood Park Warrington WA3 6AE on 30 May 2019
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24 May 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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13 May 2019 |
SH01 |
Statement of capital following an allotment of shares on 14 April 2019
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01 May 2019 |
AP01 |
Appointment of Mr Marc Jones as a director on 18 April 2019
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10 Apr 2019 |
SH02 |
Sub-division of shares on 2 April 2019
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05 Mar 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
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14 Dec 2018 |
CH01 |
Director's details changed for Mr Leigh Goodman on 14 December 2018
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