Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
30 Aug 2024 |
AA |
Total exemption full accounts made up to 30 November 2023
|
|
|
01 Jul 2024 |
CS01 |
Confirmation statement made on 22 June 2024 with no updates
|
|
|
27 Jun 2024 |
TM01 |
Termination of appointment of Conor Anderson as a director on 1 June 2024
|
|
|
30 Nov 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
|
|
|
28 Nov 2023 |
CH01 |
Director's details changed for Mr Dominic Kevin Mcgough on 28 November 2023
|
|
|
05 Jul 2023 |
CS01 |
Confirmation statement made on 22 June 2023 with updates
|
|
|
05 Jul 2023 |
TM01 |
Termination of appointment of Paul Kleian as a director on 3 July 2023
|
|
|
09 Mar 2023 |
PSC07 |
Cessation of Sally Ann Mcgough as a person with significant control on 1 March 2023
|
|
|
09 Mar 2023 |
PSC01 |
Notification of Dominic Mcgough as a person with significant control on 1 March 2023
|
|
|
09 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 1 March 2023
|
|
|
09 Nov 2022 |
AP01 |
Appointment of Mr Dominic Mcgough as a director on 6 June 2022
|
|
|
05 Sep 2022 |
AD01 |
Registered office address changed from 23 Farnworth Street Farnworth Street Widnes WA8 9LH England to Cholmondeley House Dee Hills Park Chester CH3 5AR on 5 September 2022
|
|
|
31 Aug 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
|
|
|
31 Aug 2022 |
AD01 |
Registered office address changed from Cholmondeley House Dee Hills Park Chester CH3 5AR England to 23 Farnworth Street Farnworth Street Widnes WA8 9LH on 31 August 2022
|
|
|
18 Aug 2022 |
AD01 |
Registered office address changed from 23 Farnworth Street Widnes WA8 9LH England to Cholmondeley House Dee Hills Park Chester CH3 5AR on 18 August 2022
|
|
|
10 Aug 2022 |
AD01 |
Registered office address changed from Cholmondeley House Dee Hills Park Chester Cheshire CH3 5AR England to 23 Farnworth Street Widnes WA8 9LH on 10 August 2022
|
|
|
22 Jun 2022 |
CS01 |
Confirmation statement made on 22 June 2022 with updates
|
|
|
06 Jun 2022 |
AP01 |
Appointment of Mr Andrew James Woods as a director on 6 June 2022
|
|
|
06 Jun 2022 |
CH01 |
Director's details changed for Mrs Sally Ann Mcgough on 6 June 2022
|
|
|
06 Jun 2022 |
AP01 |
Appointment of Mr Paul Kleian as a director on 6 June 2022
|
|
|
06 Jun 2022 |
AP01 |
Appointment of Mr Conor Anderson as a director on 6 June 2022
|
|
|
08 Dec 2021 |
CS01 |
Confirmation statement made on 8 December 2021 with updates
|
|
|
08 Dec 2021 |
PSC07 |
Cessation of Sally Ann Mcgough as a person with significant control on 4 June 2021
|
|
|
20 Aug 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
|
|
|
04 Jun 2021 |
PSC01 |
Notification of Sally Ann Mcgough as a person with significant control on 4 June 2021
|
|