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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01 Jul 2024 |
AA |
Full accounts made up to 30 September 2023
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22 Apr 2024 |
TM01 |
Termination of appointment of Stéphane Leveugle as a director on 19 April 2024
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11 Jan 2024 |
CS01 |
Confirmation statement made on 10 January 2024 with no updates
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22 Jun 2023 |
AA |
Full accounts made up to 30 September 2022
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23 May 2023 |
CH01 |
Director's details changed for James Kenneth Bonnor on 11 May 2023
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15 Mar 2023 |
CH01 |
Director's details changed for Stéphane Leveugle on 19 July 2021
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23 Jan 2023 |
CS01 |
Confirmation statement made on 10 January 2023 with no updates
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02 Dec 2022 |
CH01 |
Director's details changed for James Kenneth Bonnor on 1 February 2022
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07 Sep 2022 |
AP01 |
Appointment of Nicholas William Harrison as a director on 8 August 2022
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06 Sep 2022 |
TM01 |
Termination of appointment of Victor Enrique Morales Baeza as a director on 8 August 2022
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22 Jul 2022 |
AA |
Full accounts made up to 30 September 2021
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17 Jan 2022 |
CS01 |
Confirmation statement made on 10 January 2022 with no updates
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25 Oct 2021 |
AA |
Full accounts made up to 30 September 2020
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25 Jun 2021 |
AP01 |
Appointment of James Kenneth Bonnor as a director on 18 June 2021
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25 Jun 2021 |
TM01 |
Termination of appointment of Adam David Radcliffe Swiss as a director on 18 June 2021
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16 Mar 2021 |
CH01 |
Director's details changed for Victor Enrique Morales Baeza on 1 October 2020
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15 Mar 2021 |
AP01 |
Appointment of Stéphane Leveugle as a director on 12 March 2021
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22 Jan 2021 |
CS01 |
Confirmation statement made on 10 January 2021 with no updates
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15 Oct 2020 |
TM01 |
Termination of appointment of Richard Ian Brown as a director on 12 October 2020
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01 Oct 2020 |
AA |
Full accounts made up to 30 September 2019
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16 Jul 2020 |
AD01 |
Registered office address changed from 4 Stonecrop, North Quarry Business Park Appley Bridge Wigan Lancashire WN6 9DL to West Wing 101 Dalton Avenue, Birchwood Park Birchwood Warrington Cheshire WA3 6YF on 16 July 2020
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13 Mar 2020 |
AP01 |
Appointment of Victor Enrique Morales Baeza as a director on 6 March 2020
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09 Mar 2020 |
TM01 |
Termination of appointment of John Ferguson as a director on 24 February 2020
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09 Mar 2020 |
AP01 |
Appointment of Adam David Radcliffe Swiss as a director on 6 March 2020
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13 Jan 2020 |
CS01 |
Confirmation statement made on 10 January 2020 with no updates
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