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 Aug 2024 |
MR04 |
Satisfaction of charge 3 in full
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22 Aug 2024 |
MR04 |
Satisfaction of charge 1 in full
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02 Jul 2024 |
CS01 |
Confirmation statement made on 24 May 2024 with updates
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02 Jul 2024 |
PSC01 |
Notification of Claire Malley as a person with significant control on 24 May 2024
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25 Jun 2024 |
PSC01 |
Notification of Susan Theresa Helen Malley as a person with significant control on 24 May 2024
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25 Jun 2024 |
PSC07 |
Cessation of Michael John Malley as a person with significant control on 24 May 2024
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29 May 2024 |
AD01 |
Registered office address changed from , Suite 24 st James Business Centre Wilderspool Causeway, Warrington, Cheshire, WA4 6PS, United Kingdom to Unit 15 st James Court Wilderspool Causeway Warrington Cheshire WA4 6PS on 29 May 2024
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13 Feb 2024 |
AP01 |
Appointment of Mr James Allan Fernie as a director on 13 February 2024
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13 Feb 2024 |
AP01 |
Appointment of Mr Michael Robert Cunningham as a director on 13 February 2024
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23 Oct 2023 |
AA |
Total exemption full accounts made up to 31 July 2023
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25 May 2023 |
CS01 |
Confirmation statement made on 24 May 2023 with updates
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20 Mar 2023 |
PSC04 |
Change of details for Mr Michael John Malley as a person with significant control on 14 February 2023
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17 Mar 2023 |
TM01 |
Termination of appointment of Michael John Malley as a director on 14 February 2023
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24 Oct 2022 |
AA |
Total exemption full accounts made up to 31 July 2022
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26 May 2022 |
CS01 |
Confirmation statement made on 24 May 2022 with updates
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13 Apr 2022 |
MA |
Memorandum and Articles of Association
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12 Apr 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Create new class of share/sub-division 24/03/2022
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RES01 ‐
Resolution of adoption of Articles of Association
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12 Apr 2022 |
SH02 |
Sub-division of shares on 24 March 2022
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11 Apr 2022 |
TM01 |
Termination of appointment of John Joseph Malley as a director on 24 March 2022
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11 Apr 2022 |
PSC07 |
Cessation of John Joseph Malley as a person with significant control on 24 March 2022
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14 Sep 2021 |
AA |
Total exemption full accounts made up to 31 July 2021
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24 May 2021 |
CS01 |
Confirmation statement made on 24 May 2021 with no updates
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21 Sep 2020 |
AA |
Total exemption full accounts made up to 31 July 2020
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27 May 2020 |
CS01 |
Confirmation statement made on 24 May 2020 with no updates
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03 Feb 2020 |
MR04 |
Satisfaction of charge 2 in full
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