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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06 Mar 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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19 Feb 2024 |
CS01 |
Confirmation statement made on 17 February 2024 with no updates
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23 Jan 2024 |
TM01 |
Termination of appointment of Roy Rajpaul Kunar as a director on 1 January 2024
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10 Aug 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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17 Feb 2023 |
CS01 |
Confirmation statement made on 17 February 2023 with no updates
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07 Nov 2022 |
TM01 |
Termination of appointment of Neale Upstone as a director on 31 October 2022
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17 Feb 2022 |
CS01 |
Confirmation statement made on 17 February 2022 with updates
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09 Feb 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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15 Mar 2021 |
CS01 |
Confirmation statement made on 17 February 2021 with updates
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28 Jan 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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05 Nov 2020 |
PSC04 |
Change of details for Mr Colin Geoffrey Hamer as a person with significant control on 3 November 2020
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04 Nov 2020 |
PSC04 |
Change of details for Mr Adam John Hamer as a person with significant control on 3 November 2020
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04 Nov 2020 |
CH01 |
Director's details changed for Colin Hamer on 3 November 2020
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04 Nov 2020 |
PSC04 |
Change of details for Mr Colin Geoffrey Hamer as a person with significant control on 3 November 2020
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02 Oct 2020 |
CH03 |
Secretary's details changed for Colin Hamer on 30 September 2020
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02 Oct 2020 |
CH01 |
Director's details changed
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01 Oct 2020 |
CH01 |
Director's details changed for Mr Roy Rajpaul Kunar on 30 September 2020
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01 Oct 2020 |
CH01 |
Director's details changed for Colin Hamer on 30 September 2020
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01 Oct 2020 |
CH01 |
Director's details changed for Mr Adam John Hamer on 30 September 2020
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30 Sep 2020 |
AD01 |
Registered office address changed from Regus House Cinnamon Park, Crab Lane Fearnhead Warrington WA2 0XP England to 8 Winmarleigh Street Warrington Cheshire WA1 1JW on 30 September 2020
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18 May 2020 |
TM01 |
Termination of appointment of Sharon Holly Carr as a director on 31 December 2019
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25 Mar 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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27 Feb 2020 |
CS01 |
Confirmation statement made on 17 February 2020 with updates
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18 May 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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07 Mar 2019 |
CS01 |
Confirmation statement made on 17 February 2019 with updates
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