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 Oct 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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15 Jul 2024 |
CS01 |
Confirmation statement made on 15 July 2024 with updates
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04 Jan 2024 |
MR04 |
Satisfaction of charge 112169450001 in full
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21 Dec 2023 |
CS01 |
Confirmation statement made on 15 December 2023 with no updates
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19 Sep 2023 |
AD01 |
Registered office address changed from Suite 12a Gateway House Old Hall Road Bromborough Wirral CH62 3NX England to Suite G5 Gateway House, Old Hall Road Bromborough Wirral CH62 3NX on 19 September 2023
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03 Aug 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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21 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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15 Dec 2022 |
CH01 |
Director's details changed for Mr Karl Jacobie on 15 December 2022
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15 Dec 2022 |
PSC04 |
Change of details for Mr Karl Stanley Jacobie as a person with significant control on 15 February 2022
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15 Dec 2022 |
CS01 |
Confirmation statement made on 15 December 2022 with updates
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13 Dec 2022 |
CS01 |
Confirmation statement made on 13 December 2022 with updates
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13 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 31 January 2022
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01 Dec 2022 |
CS01 |
Confirmation statement made on 19 November 2022 with no updates
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27 May 2022 |
AD01 |
Registered office address changed from Unit 4 Waterside Court St Helens Technology Campus St. Helens WA9 1UA England to Suite 12a Gateway House Old Hall Road Bromborough Wirral CH62 3NX on 27 May 2022
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02 Dec 2021 |
CS01 |
Confirmation statement made on 19 November 2021 with no updates
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04 Aug 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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12 Apr 2021 |
AD01 |
Registered office address changed from 4 Waterside Court St Helens Technology Campus St. Helens WA9 1UA England to Unit 4 Waterside Court St Helens Technology Campus St. Helens WA9 1UA on 12 April 2021
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12 Apr 2021 |
AA01 |
Previous accounting period extended from 28 February 2021 to 31 March 2021
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29 Mar 2021 |
AD01 |
Registered office address changed from Unit 4 Waterside Court St Helens Technology Campus St. Helens WA9 1UA England to 4 Waterside Court St Helens Technology Campus St. Helens WA9 1UA on 29 March 2021
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29 Mar 2021 |
AD01 |
Registered office address changed from Clarke Nicklin House Brooks Drive Cheadle Royal Business Park Cheadle Cheshire SK8 3TD England to Unit 4 Waterside Court St Helens Technology Campus St. Helens WA9 1UA on 29 March 2021
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26 Mar 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-03-01
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22 Dec 2020 |
CS01 |
Confirmation statement made on 19 November 2020 with no updates
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30 Sep 2020 |
MR01 |
Registration of charge 112169450001, created on 10 September 2020
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18 Sep 2020 |
AA |
Total exemption full accounts made up to 29 February 2020
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26 Jun 2020 |
TM01 |
Termination of appointment of John Mark Thomason as a director on 26 June 2020
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