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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14 Jul 2026 |
AA |
Total exemption full accounts made up to 31 January 2026
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05 Jul 2026 |
TM01 |
Termination of appointment of Malcolm John Wright as a director on 1 July 2026
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16 Apr 2026 |
AP01 |
Appointment of Mr Richard Alan Jones as a director on 16 April 2026
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03 Feb 2026 |
AP01 |
Appointment of Mrs Pamela Claire Dodd as a director on 1 February 2026
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02 Feb 2026 |
AA |
Total exemption full accounts made up to 31 January 2025
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31 Oct 2025 |
CS01 |
Confirmation statement made on 31 October 2025 with no updates
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01 Sep 2025 |
AP01 |
Appointment of Mr Tom Ellis as a director on 1 August 2025
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18 Jun 2025 |
CH01 |
Director's details changed for Mr Colin Harry Wright on 1 June 2025
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18 Jun 2025 |
CH01 |
Director's details changed for Mr Matthew Thomas Fleming on 1 June 2025
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18 Jun 2025 |
CH01 |
Director's details changed for Mr Steven David Smith on 1 June 2025
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14 May 2025 |
AD01 |
Registered office address changed from C/O Elpizolimited 13 Village Road Bebington Wirral Merseyside CH63 8PP to Jireh Business Hub Teehey Gardens Wirral Merseyside CH63 2JH on 14 May 2025
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30 Jan 2025 |
AP01 |
Appointment of Mr Colin Harry Wright as a director on 13 November 2024
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30 Jan 2025 |
TM01 |
Termination of appointment of Joshua David Mcclure Woods as a director on 13 November 2024
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30 Jan 2025 |
TM01 |
Termination of appointment of Helen Petch as a director on 13 November 2024
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30 Jan 2025 |
TM01 |
Termination of appointment of Jonathan Stuart Norwood as a director on 13 November 2024
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12 Nov 2024 |
AA |
Total exemption full accounts made up to 31 January 2024
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12 Nov 2024 |
CS01 |
Confirmation statement made on 31 October 2024 with no updates
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10 Nov 2023 |
CS01 |
Confirmation statement made on 31 October 2023 with no updates
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03 Nov 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
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15 May 2023 |
AP01 |
Appointment of Mr Matthew Thomas Fleming as a director on 15 May 2023
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15 May 2023 |
AP01 |
Appointment of Mrs Helen Petch as a director on 16 February 2023
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15 May 2023 |
AP01 |
Appointment of Mr Steven David Smith as a director on 16 February 2023
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15 May 2023 |
TM01 |
Termination of appointment of Mark Nicholas Woodger as a director on 16 February 2023
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11 Nov 2022 |
CS01 |
Confirmation statement made on 31 October 2022 with no updates
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01 Nov 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
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