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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20 Dec 2024 |
CS01 |
Confirmation statement made on 2 December 2024 with updates
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09 Dec 2024 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc - confirmation received that approprite duty has been paid for this repurchased.
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05 Dec 2024 |
SH06 |
Cancellation of shares. Statement of capital on 30 September 2024
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27 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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04 Dec 2023 |
CS01 |
Confirmation statement made on 2 December 2023 with no updates
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30 Nov 2023 |
CH01 |
Director's details changed for Mrs Helen Halliday on 30 November 2023
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29 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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05 Dec 2022 |
PSC07 |
Cessation of Stephen Clark as a person with significant control on 29 October 2019
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05 Dec 2022 |
PSC01 |
Notification of Sarah Talbot as a person with significant control on 29 October 2019
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05 Dec 2022 |
PSC01 |
Notification of Helen Halliday as a person with significant control on 29 October 2019
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02 Dec 2022 |
CS01 |
Confirmation statement made on 2 December 2022 with updates
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28 Nov 2022 |
CH01 |
Director's details changed for Mrs Sarah Talbot on 8 March 2021
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28 Nov 2022 |
CH01 |
Director's details changed for Mrs Helen Halliday on 8 March 2021
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28 Nov 2022 |
CH01 |
Director's details changed for Mr Stephen Clark on 8 March 2021
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28 Nov 2022 |
CH01 |
Director's details changed for Mrs Christine Anne Clark on 8 March 2021
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28 Nov 2022 |
CH03 |
Secretary's details changed for Mr Stephen Clark on 8 March 2021
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28 Nov 2022 |
PSC04 |
Change of details for Mr Stephen Clark as a person with significant control on 8 March 2021
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28 Nov 2022 |
MR04 |
Satisfaction of charge 3 in full
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28 Nov 2022 |
MR04 |
Satisfaction of charge 2 in full
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28 Nov 2022 |
MR04 |
Satisfaction of charge 1 in full
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17 Oct 2022 |
CS01 |
Confirmation statement made on 12 October 2022 with no updates
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27 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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12 Oct 2021 |
CS01 |
Confirmation statement made on 12 October 2021 with no updates
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12 Aug 2021 |
AA |
Micro company accounts made up to 31 December 2020
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08 Mar 2021 |
AD01 |
Registered office address changed from Unit B Raspberry Court No.1 Marlborough Way Haydock Industrial Estate Haydock St Helens WA11 9FT to Unit 16 Rufford Court Hardwick Grange Woolston Warrington Cheshire WA1 4RF on 8 March 2021
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