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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27 Aug 2024 |
CH01 |
Director's details changed for Mr Paul Kevin Hughes on 23 August 2024
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09 Jul 2024 |
CS01 |
Confirmation statement made on 9 July 2024 with updates
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17 May 2024 |
AA |
Group of companies' accounts made up to 31 December 2022
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13 Mar 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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12 Mar 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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10 Oct 2023 |
PSC02 |
Notification of Cei Keane Limited as a person with significant control on 2 June 2020
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10 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 27 September 2023
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18 Jul 2023 |
AP01 |
Appointment of Mrs Gintare Briola as a director on 18 July 2023
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11 Jul 2023 |
CS01 |
Confirmation statement made on 9 July 2023 with no updates
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25 May 2023 |
TM01 |
Termination of appointment of Simon Richard Eaves as a director on 17 May 2023
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11 Jan 2023 |
AA |
Group of companies' accounts made up to 31 December 2021
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08 Oct 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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07 Oct 2022 |
CS01 |
Confirmation statement made on 9 July 2022 with no updates
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04 Oct 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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05 May 2022 |
TM01 |
Termination of appointment of Helen Ruth Down as a director on 1 May 2022
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07 Oct 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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29 Jul 2021 |
CS01 |
Confirmation statement made on 9 July 2021 with no updates
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02 Apr 2021 |
AA |
Accounts for a small company made up to 31 December 2019
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16 Oct 2020 |
AD01 |
Registered office address changed from 1030 Centre Park Slutchers Lane Warrington WA1 1QL United Kingdom to Ground Floor, Ibis House Ibis Court Centre Park Warrington WA1 1RL on 16 October 2020
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31 Jul 2020 |
AP01 |
Appointment of Mr Paul Kevin Hughes as a director on 28 July 2020
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31 Jul 2020 |
AP01 |
Appointment of Ms Helen Ruth Down as a director on 28 July 2020
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20 Jul 2020 |
CS01 |
Confirmation statement made on 9 July 2020 with updates
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23 Jun 2020 |
MA |
Memorandum and Articles of Association
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23 Jun 2020 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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23 Jun 2020 |
SH01 |
Statement of capital following an allotment of shares on 2 June 2020
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