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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06 Feb 2025 |
AD01 |
Registered office address changed from Brimstage Hall Top Floor Brimstage Road Wirral CH63 6JA England to Tower 104 Big Padlock, Champion Business Park Arrowe Brook Road Wirral CH49 0AB on 6 February 2025
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20 Dec 2024 |
CS01 |
Confirmation statement made on 9 December 2024 with updates
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16 Aug 2024 |
AD01 |
Registered office address changed from 81 Skipper Way Little Paxton St. Neots PE19 6LT England to Brimstage Hall Top Floor Brimstage Road Wirral CH63 6JA on 16 August 2024
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03 Jul 2024 |
AA |
Micro company accounts made up to 30 September 2023
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19 Dec 2023 |
MR01 |
Registration of charge 129109910007, created on 18 December 2023
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12 Dec 2023 |
CS01 |
Confirmation statement made on 9 December 2023 with no updates
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22 Aug 2023 |
MR04 |
Satisfaction of charge 129109910003 in full
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22 Aug 2023 |
MR04 |
Satisfaction of charge 129109910002 in full
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25 Jun 2023 |
AA |
Micro company accounts made up to 30 September 2022
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11 Apr 2023 |
MR01 |
Registration of charge 129109910006, created on 31 March 2023
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18 Jan 2023 |
PSC02 |
Notification of Heslor Holdings Ltd as a person with significant control on 9 December 2022
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18 Jan 2023 |
PSC02 |
Notification of J Mccarthy Investments Ltd as a person with significant control on 9 December 2022
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18 Jan 2023 |
PSC02 |
Notification of Bowker Investments Limited as a person with significant control on 28 September 2020
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09 Dec 2022 |
CS01 |
Confirmation statement made on 9 December 2022 with updates
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11 Oct 2022 |
CS01 |
Confirmation statement made on 27 September 2022 with no updates
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26 Jun 2022 |
AD01 |
Registered office address changed from Office 15 Egerton House 2 Tower Road Birkenhead CH41 1FN England to 81 Skipper Way Little Paxton St. Neots PE19 6LT on 26 June 2022
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26 Jun 2022 |
AA |
Micro company accounts made up to 30 September 2021
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09 Jun 2022 |
MR04 |
Satisfaction of charge 129109910001 in full
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09 Jun 2022 |
MR01 |
Registration of charge 129109910004, created on 26 May 2022
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09 Jun 2022 |
MR01 |
Registration of charge 129109910005, created on 26 May 2022
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30 Nov 2021 |
MR01 |
Registration of charge 129109910002, created on 29 November 2021
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30 Nov 2021 |
MR01 |
Registration of charge 129109910003, created on 29 November 2021
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04 Oct 2021 |
CS01 |
Confirmation statement made on 27 September 2021 with no updates
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16 Sep 2021 |
CH01 |
Director's details changed for Mr Timothy Magnus St John Bowker-Hughes on 16 September 2021
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16 Sep 2021 |
PSC01 |
Notification of Joseph Michael Mccarthy as a person with significant control on 16 September 2021
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