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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22 Mar 2024 |
CS01 |
Confirmation statement made on 18 March 2024 with no updates
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20 Mar 2024 |
AA |
Micro company accounts made up to 30 June 2023
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04 Sep 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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01 Aug 2023 |
TM01 |
Termination of appointment of Anthony Joseph Whalley as a director on 1 September 2018
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01 Aug 2023 |
AP01 |
Appointment of Mr Mark Denton as a director on 1 May 2022
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01 Aug 2023 |
AP01 |
Appointment of Mr Brian Honey as a director on 1 January 2018
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01 Aug 2023 |
AP01 |
Appointment of Mr Darren Forshaw as a director on 1 February 2023
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01 Aug 2023 |
AP01 |
Appointment of Mr Richard Wooton as a director on 1 February 2019
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22 Mar 2023 |
CS01 |
Confirmation statement made on 18 March 2023 with no updates
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07 Mar 2023 |
TM01 |
Termination of appointment of Kenneth Joseph Knott as a director on 1 July 2022
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07 Mar 2023 |
AA |
Micro company accounts made up to 30 June 2022
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28 Mar 2022 |
CS01 |
Confirmation statement made on 18 March 2022 with no updates
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28 Mar 2022 |
AA |
Micro company accounts made up to 30 June 2021
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20 Mar 2021 |
CS01 |
Confirmation statement made on 18 March 2021 with no updates
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20 Mar 2021 |
AA |
Micro company accounts made up to 30 June 2020
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08 Oct 2020 |
TM01 |
Termination of appointment of Andrew Jones as a director on 30 September 2020
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01 May 2020 |
AP01 |
Appointment of Mr Andrew Charles Nash as a director on 29 April 2020
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30 Apr 2020 |
AP01 |
Appointment of Mr Andrew Jones as a director on 29 April 2020
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30 Apr 2020 |
AP01 |
Appointment of Mr Kenneth Joseph Knott as a director on 29 April 2020
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30 Apr 2020 |
AD01 |
Registered office address changed from Masonic Hall, Hall Street, St.Helens, Lancs WA10 1DL to Masonic Hall, 12 - 14 Hall Street St. Helens WA10 1DL on 30 April 2020
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30 Mar 2020 |
AA |
Micro company accounts made up to 30 June 2019
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30 Mar 2020 |
CS01 |
Confirmation statement made on 18 March 2020 with no updates
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24 Sep 2019 |
AP03 |
Appointment of Mr Paul Boyle as a secretary on 24 September 2019
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24 Sep 2019 |
TM02 |
Termination of appointment of David Clifford Rigby as a secretary on 24 September 2019
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24 Sep 2019 |
PSC07 |
Cessation of David Clifford Rigby as a person with significant control on 30 July 2019
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