Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
23 Jan 2024 |
AP01 |
Appointment of Mrs Angela Claire Whitehead as a director on 14 January 2024
|
|
|
22 Jan 2024 |
AP01 |
Appointment of Mrs Claire Bradbury as a director on 14 January 2024
|
|
|
22 Jan 2024 |
AP01 |
Appointment of Mrs Julie Eaton as a director on 14 January 2024
|
|
|
25 Sep 2023 |
TM01 |
Termination of appointment of Stephanie Woodward as a director on 14 September 2023
|
|
|
03 Jul 2023 |
PSC04 |
Change of details for Mrs Nicola Anderson as a person with significant control on 3 June 2023
|
|
|
28 Jun 2023 |
CS01 |
Confirmation statement made on 24 June 2023 with no updates
|
|
|
06 Jun 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
|
|
|
03 May 2023 |
AD01 |
Registered office address changed from 18 Woodlands Hall Ruthin North Wales Llanfwrog Ruthin LL15 2AN Wales to 3-5 Alcock Street Runcorn Cheshire Alcock Street Runcorn WA7 1NA on 3 May 2023
|
|
|
30 Apr 2023 |
AD01 |
Registered office address changed from 3-5 Alcock Street Runcorn Runcorn Cheshire WA7 1NA to 18 Woodlands Hall Ruthin North Wales Llanfwrog Ruthin LL15 2AN on 30 April 2023
|
|
|
11 Apr 2023 |
AP01 |
Appointment of Mr Ian Alexander Robson as a director on 1 April 2023
|
|
|
11 Apr 2023 |
PSC01 |
Notification of Nicola Anderson as a person with significant control on 15 March 2023
|
|
|
28 Mar 2023 |
AP01 |
Appointment of Miss Nicola Anderson as a director on 15 March 2023
|
|
|
28 Feb 2023 |
CH01 |
Director's details changed for Miss Stephanie Woodward on 17 December 2022
|
|
|
28 Feb 2023 |
CH01 |
Director's details changed for Mr Allen Bradbury on 1 January 2023
|
|
|
08 Sep 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
|
|
|
27 Jun 2022 |
CS01 |
Confirmation statement made on 24 June 2022 with no updates
|
|
|
30 Sep 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
|
|
|
24 Jun 2021 |
CS01 |
Confirmation statement made on 24 June 2021 with no updates
|
|
|
24 Jan 2021 |
TM01 |
Termination of appointment of Dorothy Thornton as a director on 15 December 2020
|
|
|
21 Sep 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
|
|
|
26 Aug 2020 |
CS01 |
Confirmation statement made on 24 June 2020 with no updates
|
|
|
20 Apr 2020 |
AP01 |
Appointment of Miss Stephanie Woodward as a director on 1 April 2020
|
|
|
18 Jul 2019 |
CS01 |
Confirmation statement made on 24 June 2019 with no updates
|
|
|
15 Jul 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
|
|
|
02 Oct 2018 |
CS01 |
Confirmation statement made on 24 June 2018 with no updates
|
|