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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04 Sep 2024 |
TM01 |
Termination of appointment of James Thomas Smith as a director on 30 August 2024
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05 Mar 2024 |
CS01 |
Confirmation statement made on 26 February 2024 with updates
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03 Jan 2024 |
AA |
Full accounts made up to 31 March 2023
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15 Dec 2023 |
MR01 |
Registration of charge 112279770003, created on 8 December 2023
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21 Nov 2023 |
AD01 |
Registered office address changed from 6500 Daresbury Park Daresbury Warrington WA4 4GE England to Eleanor House Queenswood Office Park Newport Pagnell Road Northampton Northamptonshire NN4 7JJ on 21 November 2023
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10 Aug 2023 |
TM01 |
Termination of appointment of Neil Walsh as a director on 19 July 2023
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10 Aug 2023 |
AP01 |
Appointment of Mr James Thomas Smith as a director on 19 July 2023
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07 Jun 2023 |
TM01 |
Termination of appointment of Francis Paul Welsh as a director on 30 April 2023
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28 Feb 2023 |
CS01 |
Confirmation statement made on 26 February 2023 with no updates
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07 Jan 2023 |
AA |
Full accounts made up to 31 March 2022
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15 Jun 2022 |
CH01 |
Director's details changed for Mr Adam Frederick Lilley on 5 May 2022
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12 Jun 2022 |
AP01 |
Appointment of Mr Adam Frederick Lilley as a director on 5 May 2022
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11 Apr 2022 |
CS01 |
Confirmation statement made on 26 February 2022 with no updates
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17 Dec 2021 |
AD01 |
Registered office address changed from 22-26 King Street King's Lynn Norfolk PE30 1HJ England to 6500 Daresbury Park Daresbury Warrington WA4 4GE on 17 December 2021
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13 Dec 2021 |
AA |
Full accounts made up to 31 March 2021
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10 May 2021 |
CS01 |
Confirmation statement made on 26 February 2021 with updates
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03 Apr 2021 |
SH08 |
Change of share class name or designation
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03 Apr 2021 |
SH10 |
Particulars of variation of rights attached to shares
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03 Apr 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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03 Apr 2021 |
MA |
Memorandum and Articles of Association
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03 Apr 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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05 Mar 2021 |
AA |
Full accounts made up to 31 March 2020
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07 Dec 2020 |
SH01 |
Statement of capital following an allotment of shares on 26 November 2020
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07 Dec 2020 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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07 Dec 2020 |
MA |
Memorandum and Articles of Association
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