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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03 Jan 2024 |
CS01 |
Confirmation statement made on 23 December 2023 with no updates
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27 May 2023 |
AA |
Accounts for a dormant company made up to 31 March 2023
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11 Apr 2023 |
AP01 |
Appointment of Mrs Eileen Frances Brotherton as a director on 30 March 2023
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11 Apr 2023 |
TM01 |
Termination of appointment of Steven Michael Taylor as a director on 30 March 2023
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23 Dec 2022 |
CS01 |
Confirmation statement made on 23 December 2022 with no updates
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22 Dec 2022 |
AA |
Unaudited abridged accounts made up to 31 March 2022
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17 Aug 2022 |
AD01 |
Registered office address changed from 302 Bridgewater Place Birchwood Warrington WA3 6XG England to 1st Floor Allday House Warrington Road Birchwood WA3 6GR on 17 August 2022
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05 Jan 2022 |
CS01 |
Confirmation statement made on 23 December 2021 with updates
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24 Nov 2021 |
AP01 |
Appointment of Mr Richard Billington as a director on 24 November 2021
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16 Nov 2021 |
AUD |
Auditor's resignation
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12 Nov 2021 |
AP01 |
Appointment of Mr Steven Michael Taylor as a director on 3 November 2021
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11 Nov 2021 |
TM01 |
Termination of appointment of Simon Anthony Ismail as a director on 3 November 2021
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11 Nov 2021 |
TM01 |
Termination of appointment of Nicholas James Whatmore as a director on 3 November 2021
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05 Nov 2021 |
AA |
Accounts for a small company made up to 31 March 2021
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04 Nov 2021 |
AP01 |
Appointment of Mr Daniel Stephen Paul Little as a director on 3 November 2021
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04 Nov 2021 |
PSC02 |
Notification of Certas Energy Uk Limited as a person with significant control on 3 November 2021
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04 Nov 2021 |
PSC07 |
Cessation of Also Included Limited as a person with significant control on 3 November 2021
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04 Nov 2021 |
AD01 |
Registered office address changed from The New Hollies Cafe Watling Street Four Crosses Cannock Staffs WS11 1SB to 302 Bridgewater Place Birchwood Warrington WA3 6XG on 4 November 2021
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15 Oct 2021 |
MR04 |
Satisfaction of charge 1 in full
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15 Oct 2021 |
MR04 |
Satisfaction of charge 074775250002 in full
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28 Sep 2021 |
CH01 |
Director's details changed for Mr Nicholas James Whatmore on 10 March 2017
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28 Sep 2021 |
CH01 |
Director's details changed for Mr Simon Anthony Ismail on 1 December 2018
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04 Jan 2021 |
CS01 |
Confirmation statement made on 23 December 2020 with updates
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22 Oct 2020 |
AA |
Accounts for a small company made up to 31 March 2020
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04 Jul 2020 |
MR01 |
Registration of charge 074775250002, created on 25 June 2020
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