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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15 Nov 2024 |
AA |
Unaudited abridged accounts made up to 31 March 2024
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28 Aug 2024 |
CS01 |
Confirmation statement made on 22 August 2024 with no updates
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03 Jul 2024 |
CH01 |
Director's details changed for Mr Paul Simon Marsh on 3 July 2024
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14 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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24 Aug 2023 |
CS01 |
Confirmation statement made on 22 August 2023 with no updates
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20 Jun 2023 |
AD01 |
Registered office address changed from 1 Wenford Close Windle St Helens Merseyside WA10 6FN England to Suite1 Foundry House Waterside Lane Widnes Cheshire WA8 8GT on 20 June 2023
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19 Jun 2023 |
AD01 |
Registered office address changed from Unit 18 Mulberry Avenue Turnstone Park Widnes Cheshire WA8 0WN England to 1 Wenford Close Windle St Helens Merseyside WA10 6FN on 19 June 2023
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07 Sep 2022 |
CS01 |
Confirmation statement made on 22 August 2022 with no updates
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06 May 2022 |
AA |
Unaudited abridged accounts made up to 31 March 2022
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06 Oct 2021 |
CS01 |
Confirmation statement made on 22 August 2021 with updates
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28 Apr 2021 |
SH06 |
Cancellation of shares. Statement of capital on 2 December 2020
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28 Apr 2021 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
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20 Apr 2021 |
AA |
Unaudited abridged accounts made up to 31 March 2021
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16 Feb 2021 |
AA01 |
Current accounting period extended from 31 December 2020 to 31 March 2021
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16 Dec 2020 |
PSC04 |
Change of details for Mr Paul Simon Marsh as a person with significant control on 2 December 2020
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16 Dec 2020 |
PSC07 |
Cessation of Roanza Limited as a person with significant control on 2 December 2020
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16 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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16 Dec 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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16 Dec 2020 |
MA |
Memorandum and Articles of Association
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08 Dec 2020 |
TM01 |
Termination of appointment of Michael Peter Jones as a director on 2 December 2020
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08 Dec 2020 |
TM01 |
Termination of appointment of Roy Charles Reed as a director on 2 December 2020
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20 Oct 2020 |
CS01 |
Confirmation statement made on 22 August 2020 with no updates
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24 Sep 2020 |
AD01 |
Registered office address changed from C/O Langtons, 11th Floor the Plaza 100 Old Hall Street Liverpool Merseyside L3 9QJ United Kingdom to Unit 18 Mulberry Avenue Turnstone Park Widnes Cheshire WA8 0WN on 24 September 2020
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22 Jul 2020 |
PSC05 |
Change of details for Roanza Limited as a person with significant control on 31 December 2018
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22 Jul 2020 |
CH01 |
Director's details changed for Mr Michael Peter Jones on 20 July 2020
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