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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22 Aug 2024 |
CH01 |
Director's details changed for Mr Andrew Mcglade on 1 April 2023
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06 Mar 2024 |
CS01 |
Confirmation statement made on 16 January 2024 with no updates
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27 Feb 2024 |
AA |
Accounts for a small company made up to 31 May 2023
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20 Feb 2024 |
MR01 |
Registration of charge 117721610005, created on 5 February 2024
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27 Feb 2023 |
AA |
Accounts for a small company made up to 31 May 2022
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23 Feb 2023 |
CS01 |
Confirmation statement made on 16 January 2023 with no updates
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22 Feb 2022 |
AA |
Accounts for a small company made up to 31 May 2021
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17 Feb 2022 |
CS01 |
Confirmation statement made on 16 January 2022 with no updates
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23 Apr 2021 |
AA |
Audit exemption subsidiary accounts made up to 31 May 2020
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23 Apr 2021 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/05/20
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08 Apr 2021 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/05/20
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29 Mar 2021 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/05/20
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24 Mar 2021 |
CS01 |
Confirmation statement made on 16 January 2021 with no updates
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13 Jul 2020 |
MR04 |
Satisfaction of charge 117721610002 in full
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19 Jun 2020 |
MR01 |
Registration of charge 117721610003, created on 16 June 2020
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19 Jun 2020 |
MR01 |
Registration of charge 117721610004, created on 16 June 2020
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30 Mar 2020 |
MR01 |
Registration of charge 117721610002, created on 30 March 2020
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27 Mar 2020 |
MR01 |
Registration of charge 117721610001, created on 27 March 2020
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21 Jan 2020 |
CS01 |
Confirmation statement made on 16 January 2020 with updates
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16 Jan 2020 |
AA01 |
Current accounting period extended from 31 January 2020 to 31 May 2020
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20 Aug 2019 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub division 05/07/2019
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20 Aug 2019 |
SH02 |
Sub-division of shares on 5 July 2019
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29 Jul 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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18 Jul 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-07-17
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18 Jul 2019 |
AD01 |
Registered office address changed from 130 Leyfield Road West Derby Liverpool Merseyside L12 9HB England to Vanguard House Bradley Lane Standish Wigan Lancs WN6 0XF on 18 July 2019
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