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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30 Sep 2024 |
MR01 |
Registration of charge 118826730003, created on 27 September 2024
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30 Apr 2024 |
CS01 |
Confirmation statement made on 23 February 2024 with no updates
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30 Apr 2024 |
CH01 |
Director's details changed for Miss Michelle Elaine Cairns on 23 February 2024
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18 Apr 2024 |
PSC04 |
Change of details for Miss Michelle Elaine Cairns as a person with significant control on 31 August 2021
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17 Apr 2024 |
CH01 |
Director's details changed for Miss Michelle Elaine Cairns on 31 August 2021
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04 Apr 2024 |
AD01 |
Registered office address changed from C/O Sagars Gresham House 5-7 st Paul's Street Leeds LS1 2JG England to 7 Telford Court Chester Gates Dunkirk Chester CH1 6LT on 4 April 2024
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29 Mar 2024 |
AA |
Total exemption full accounts made up to 30 March 2023
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28 Dec 2023 |
AA01 |
Previous accounting period shortened from 31 March 2023 to 30 March 2023
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10 May 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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23 Feb 2023 |
CS01 |
Confirmation statement made on 23 February 2023 with no updates
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12 Oct 2022 |
PSC04 |
Change of details for Miss Michelle Elaine Cairns as a person with significant control on 11 October 2022
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11 Oct 2022 |
CS01 |
Confirmation statement made on 11 October 2022 with no updates
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11 Oct 2022 |
PSC04 |
Change of details for Miss Michelle Elaine Cairns as a person with significant control on 11 October 2022
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21 Apr 2022 |
CS01 |
Confirmation statement made on 13 March 2022 with no updates
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24 Jun 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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24 Jun 2021 |
MR01 |
Registration of charge 118826730002, created on 23 June 2021
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23 Jun 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-06-22
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21 Jun 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-06-18
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09 Jun 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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28 Apr 2021 |
AD01 |
Registered office address changed from Unit 7 Telford Court Chester Gates Dunkirk Chester CH1 6LT England to C/O Sagars Gresham House 5-7 st Paul's Street Leeds LS1 2JG on 28 April 2021
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27 Apr 2021 |
PSC01 |
Notification of Michelle Elaine Cairns as a person with significant control on 11 March 2021
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29 Mar 2021 |
PSC07 |
Cessation of Andrew Mccausland as a person with significant control on 11 March 2021
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29 Mar 2021 |
CS01 |
Confirmation statement made on 13 March 2021 with updates
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29 Mar 2021 |
AD01 |
Registered office address changed from 1 Cleveland Street Birkenhead CH41 6nd United Kingdom to Unit 7 Telford Court Chester Gates Dunkirk Chester CH1 6LT on 29 March 2021
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04 Mar 2021 |
TM01 |
Termination of appointment of Andrew Mccausland as a director on 4 March 2021
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