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 Sep 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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25 Aug 2023 |
CS01 |
Confirmation statement made on 15 August 2023 with no updates
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05 Oct 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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18 Aug 2022 |
CS01 |
Confirmation statement made on 15 August 2022 with no updates
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23 Dec 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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24 Aug 2021 |
CS01 |
Confirmation statement made on 15 August 2021 with no updates
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28 Oct 2020 |
AA |
Group of companies' accounts made up to 31 December 2019
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30 Sep 2020 |
TM01 |
Termination of appointment of Susan Shardlow as a director on 30 September 2020
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18 Aug 2020 |
CS01 |
Confirmation statement made on 15 August 2020 with updates
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16 Jul 2020 |
AD01 |
Registered office address changed from 5 Booths Park Chelford Road Knutsford WA16 8GS England to Appleton Thorn Trading Estate Warrington Cheshire WA4 4SN on 16 July 2020
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24 Apr 2020 |
TM01 |
Termination of appointment of Adrian Michael Murphy as a director on 10 April 2020
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13 Mar 2020 |
SH01 |
Statement of capital following an allotment of shares on 25 February 2020
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11 Mar 2020 |
SH01 |
Statement of capital following an allotment of shares on 25 February 2020
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05 Mar 2020 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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28 Feb 2020 |
MR01 |
Registration of charge 048681030002, created on 25 February 2020
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07 Feb 2020 |
CH01 |
Director's details changed for Mr Eugene John Donnelly on 5 March 2019
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06 Feb 2020 |
CH01 |
Director's details changed for Mr Brian Victor Maxwell on 5 March 2019
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06 Feb 2020 |
CH03 |
Secretary's details changed for Mr Eugene John Donnelly on 5 March 2019
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06 Feb 2020 |
CH01 |
Director's details changed for Mr Patrick Oliver Mcgeary on 5 March 2019
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06 Feb 2020 |
CH01 |
Director's details changed for Mr Austin Paul Daniel Carey on 5 March 2019
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13 Jan 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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13 Jan 2020 |
CC04 |
Statement of company's objects
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29 Aug 2019 |
AP01 |
Appointment of Mr Sean Mcgeary as a director on 28 August 2019
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29 Aug 2019 |
AP01 |
Appointment of Mr Adrian Michael Murphy as a director on 28 August 2019
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29 Aug 2019 |
AP01 |
Appointment of Susan Shardlow as a director on 28 August 2019
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