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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17 Jan 2025 |
AD01 |
Registered office address changed from 112-114 Witton Street Northwich Cheshire CW9 5NW United Kingdom to Portland House Belmont Business Park Durham Durham DH1 1TW on 17 January 2025
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25 Oct 2024 |
PSC07 |
Cessation of Michael Kevin Hanrahan as a person with significant control on 30 September 2024
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25 Oct 2024 |
PSC01 |
Notification of Ross William Hayes Allenby as a person with significant control on 30 September 2024
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25 Oct 2024 |
PSC07 |
Cessation of Elle Clarke as a person with significant control on 30 September 2024
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25 Oct 2024 |
TM01 |
Termination of appointment of Michael Kevin Hanrahan as a director on 30 September 2024
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25 Oct 2024 |
AP01 |
Appointment of Mr Ross William Hayes Allenby as a director on 30 September 2024
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25 Oct 2024 |
TM02 |
Termination of appointment of Michael Kevin Hanrahan as a secretary on 30 September 2024
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25 Oct 2024 |
TM01 |
Termination of appointment of Ian Roger Gregory as a director on 30 September 2024
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03 Aug 2024 |
CS01 |
Confirmation statement made on 1 August 2024 with updates
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07 Jul 2024 |
AA |
Unaudited abridged accounts made up to 31 March 2024
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01 Aug 2023 |
CS01 |
Confirmation statement made on 1 August 2023 with updates
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01 Aug 2023 |
PSC04 |
Change of details for Miss Elle Hanrahan as a person with significant control on 1 July 2023
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29 Jun 2023 |
CS01 |
Confirmation statement made on 24 June 2023 with updates
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22 Jun 2023 |
AA |
Unaudited abridged accounts made up to 31 March 2023
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24 Jun 2022 |
CS01 |
Confirmation statement made on 24 June 2022 with updates
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24 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 29 March 2019
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24 Jun 2022 |
PSC04 |
Change of details for Miss Elle Hanrahan as a person with significant control on 29 March 2019
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21 Jun 2022 |
AA |
Unaudited abridged accounts made up to 31 March 2022
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27 Aug 2021 |
CH03 |
Secretary's details changed for Mr Michael Hanrahan on 27 August 2021
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07 Jul 2021 |
CS01 |
Confirmation statement made on 24 June 2021 with updates
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29 Jun 2021 |
AA |
Unaudited abridged accounts made up to 31 March 2021
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24 Jun 2021 |
AP01 |
Appointment of Mr Michael Kevin Hanrahan as a director on 11 July 2019
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02 Jul 2020 |
CS01 |
Confirmation statement made on 24 June 2020 with updates
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12 Jun 2020 |
AA |
Unaudited abridged accounts made up to 31 March 2020
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11 Jul 2019 |
AP01 |
Appointment of Mr Ian Roger Gregory as a director on 11 July 2019
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