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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27 Feb 2024 |
CH01 |
Director's details changed for Mr Colin Samuel Mccullough on 19 February 2024
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27 Feb 2024 |
CH01 |
Director's details changed for Marion Rogerson on 19 February 2024
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27 Feb 2024 |
CH01 |
Director's details changed for Matthew William Hitchen on 19 February 2024
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27 Feb 2024 |
CH01 |
Director's details changed for Mr Stuart Edwin Rogerson on 19 February 2024
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27 Feb 2024 |
CH01 |
Director's details changed for Mrs Alison Jane Rogerson on 19 February 2024
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27 Feb 2024 |
CH01 |
Director's details changed for Mr Stuart Amos Rogerson on 19 February 2024
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14 Feb 2024 |
CS01 |
Confirmation statement made on 4 February 2024 with no updates
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01 Feb 2024 |
AD01 |
Registered office address changed from Albion Park Warrington Road Glazebury Warrington Cheshire WA3 5PG United Kingdom to Amethyst House Meadowcroft Way Leigh Lancashire WN7 3XZ on 1 February 2024
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30 Nov 2023 |
AA |
Full accounts made up to 31 January 2023
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27 May 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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27 May 2023 |
MA |
Memorandum and Articles of Association
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07 Feb 2023 |
CS01 |
Confirmation statement made on 4 February 2023 with no updates
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29 Nov 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 4 February 2021
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18 Oct 2022 |
AA |
Accounts for a small company made up to 31 January 2022
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15 Feb 2022 |
CS01 |
Confirmation statement made on 4 February 2022 with no updates
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09 Feb 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 4 February 2022
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27 Oct 2021 |
AA |
Accounts for a small company made up to 31 January 2021
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16 Apr 2021 |
CH01 |
Director's details changed for Mr Stuart Amos Rogerson on 16 April 2021
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16 Apr 2021 |
CH01 |
Director's details changed for Mr Stuart Edwin Rogerson on 16 April 2021
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16 Apr 2021 |
CH01 |
Director's details changed for Mr Stuart Amos Rogerson on 16 April 2021
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16 Apr 2021 |
CH01 |
Director's details changed for Marion Rogerson on 16 April 2021
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16 Apr 2021 |
CH01 |
Director's details changed for Mrs Alison Jane Louise Rogerson on 16 April 2021
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16 Apr 2021 |
CH01 |
Director's details changed for Matthew William Hitchen on 16 April 2021
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16 Apr 2021 |
CH01 |
Director's details changed for Ms Jane Rogerson on 16 April 2021
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18 Feb 2021 |
CS01 |
Confirmation statement made on 4 February 2021 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 09/02/2022 and 29/11/2022.
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