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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29 Aug 2024 |
CS01 |
Confirmation statement made on 25 August 2024 with no updates
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31 May 2024 |
MR01 |
Registration of charge 134117730012, created on 31 May 2024
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31 May 2024 |
MR01 |
Registration of charge 134117730013, created on 31 May 2024
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17 May 2024 |
MR01 |
Registration of charge 134117730011, created on 17 May 2024
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02 May 2024 |
AD01 |
Registered office address changed from Suite a, Lovell House Birchwood Park Birchwood Warrington Cheshire WA3 6FW England to 7 Beeston Court Stuart Rd Runcorn WA7 1SS on 2 May 2024
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30 Apr 2024 |
AA |
Total exemption full accounts made up to 31 May 2023
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12 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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12 Mar 2024 |
MA |
Memorandum and Articles of Association
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08 Mar 2024 |
MA |
Memorandum and Articles of Association
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07 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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06 Oct 2023 |
CS01 |
Confirmation statement made on 25 August 2023 with no updates
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05 Jun 2023 |
MR01 |
Registration of charge 134117730010, created on 5 June 2023
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28 Mar 2023 |
PSC04 |
Change of details for Mr Ian James Hudson as a person with significant control on 28 March 2023
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09 Mar 2023 |
AA |
Total exemption full accounts made up to 31 May 2022
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04 Jan 2023 |
PSC04 |
Change of details for Mr Ian James Hudson as a person with significant control on 25 August 2021
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04 Jan 2023 |
PSC07 |
Cessation of Caroline Laura Dawson - Gerrard as a person with significant control on 25 August 2021
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30 Sep 2022 |
MR01 |
Registration of charge 134117730009, created on 23 September 2022
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27 Sep 2022 |
CS01 |
Confirmation statement made on 25 August 2022 with no updates
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11 Aug 2022 |
MR01 |
Registration of charge 134117730007, created on 4 August 2022
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11 Aug 2022 |
MR01 |
Registration of charge 134117730008, created on 4 August 2022
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23 Feb 2022 |
MR01 |
Registration of charge 134117730006, created on 18 February 2022
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19 Jan 2022 |
MR01 |
Registration of charge 134117730004, created on 18 January 2022
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19 Jan 2022 |
MR01 |
Registration of charge 134117730005, created on 18 January 2022
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13 Jan 2022 |
MR01 |
Registration of charge 134117730003, created on 12 January 2022
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23 Dec 2021 |
MR01 |
Registration of charge 134117730002, created on 21 December 2021
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