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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03 Jun 2024 |
AD01 |
Registered office address changed from C/O Wr Partners, Drake House Gadbrook Park Rudheath Northwich Cheshire CW9 7RA England to C/O Wr Partners, Drake House Gadbrook Park Rudheath Northwich Cheshire CW9 7RA on 3 June 2024
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03 Jun 2024 |
AD01 |
Registered office address changed from C/O Temple Bright Llp 81 Rivington Street London EC2A 3AY England to C/O Wr Partners, Drake House Gadbrook Park Rudheath Northwich Cheshire CW9 7RA on 3 June 2024
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12 Dec 2023 |
AA |
Total exemption full accounts made up to 31 August 2023
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12 Dec 2023 |
AA01 |
Previous accounting period extended from 31 March 2023 to 31 August 2023
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24 Aug 2023 |
PSC04 |
Change of details for Mr Patrick Nicholas Nunnelly as a person with significant control on 24 August 2023
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24 Aug 2023 |
CH01 |
Director's details changed for Mr Patrick Nicholas Nunnelly on 24 August 2023
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22 Aug 2023 |
CS01 |
Confirmation statement made on 22 August 2023 with updates
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03 Jul 2023 |
CS01 |
Confirmation statement made on 15 June 2023 with updates
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01 Aug 2022 |
AD01 |
Registered office address changed from Drake House Gadbrook Park Northwich Cheshire CW9 7RA United Kingdom to C/O Temple Bright Llp 81 Rivington Street London EC2A 3AY on 1 August 2022
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01 Aug 2022 |
PSC01 |
Notification of Patrick Nicholas Nunnelly as a person with significant control on 29 July 2022
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01 Aug 2022 |
PSC07 |
Cessation of Philip Eccles as a person with significant control on 29 July 2022
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01 Aug 2022 |
PSC07 |
Cessation of Carol Eccles as a person with significant control on 29 July 2022
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01 Aug 2022 |
TM01 |
Termination of appointment of Philip Eccles as a director on 29 July 2022
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01 Aug 2022 |
TM01 |
Termination of appointment of Carol Eccles as a director on 29 July 2022
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01 Aug 2022 |
TM02 |
Termination of appointment of Carol Eccles as a secretary on 29 July 2022
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01 Aug 2022 |
AP01 |
Appointment of Mr Patrick Nicholas Nunnelly as a director on 29 July 2022
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01 Aug 2022 |
PSC04 |
Change of details for Mr Philip Eccles as a person with significant control on 1 August 2022
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01 Aug 2022 |
PSC04 |
Change of details for Mrs Carol Eccles as a person with significant control on 1 August 2022
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28 Jun 2022 |
CS01 |
Confirmation statement made on 15 June 2022 with updates
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23 May 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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10 Feb 2022 |
MR04 |
Satisfaction of charge 023236470001 in full
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19 Oct 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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24 Jun 2021 |
CS01 |
Confirmation statement made on 15 June 2021 with updates
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16 Sep 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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25 Jun 2020 |
CS01 |
Confirmation statement made on 15 June 2020 with updates
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