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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26 Jan 2024 |
CS01 |
Confirmation statement made on 26 January 2024 with no updates
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12 Jan 2024 |
AA |
Accounts for a medium company made up to 30 April 2023
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31 Jan 2023 |
CS01 |
Confirmation statement made on 26 January 2023 with updates
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06 Sep 2022 |
AD01 |
Registered office address changed from 8 Helix Business Park New Bridge Road Ellesmere Port CH65 4LZ England to 8 Helix Business Park New Bridge Road Ellesmere Port CH65 4LR on 6 September 2022
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31 Aug 2022 |
AD01 |
Registered office address changed from 5 Newport Business Park New Port Road Ellesmere Port CH65 4LZ to 8 Helix Business Park New Bridge Road Ellesmere Port CH65 4LZ on 31 August 2022
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08 Aug 2022 |
PSC04 |
Change of details for Mr Darrell Freeman as a person with significant control on 8 August 2022
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04 Aug 2022 |
AA |
Unaudited abridged accounts made up to 30 April 2022
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11 Feb 2022 |
CS01 |
Confirmation statement made on 26 January 2022 with no updates
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02 Jul 2021 |
AA |
Unaudited abridged accounts made up to 30 April 2021
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26 Jan 2021 |
CS01 |
Confirmation statement made on 26 January 2021 with updates
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26 Jan 2021 |
PSC01 |
Notification of William Christopher Currie as a person with significant control on 7 December 2020
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26 Jan 2021 |
PSC04 |
Change of details for Mr Darrell Freeman as a person with significant control on 26 November 2020
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05 Jan 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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30 Dec 2020 |
SH08 |
Change of share class name or designation
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25 Sep 2020 |
AAMD |
Amended total exemption full accounts made up to 30 April 2020
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18 Jul 2020 |
AA |
Micro company accounts made up to 30 April 2020
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05 Jun 2020 |
MR04 |
Satisfaction of charge 080267840001 in full
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19 May 2020 |
CS01 |
Confirmation statement made on 16 May 2020 with no updates
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01 Nov 2019 |
AA |
Micro company accounts made up to 30 April 2019
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01 Jul 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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26 Jun 2019 |
MR01 |
Registration of charge 080267840001, created on 14 June 2019
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23 May 2019 |
CS01 |
Confirmation statement made on 16 May 2019 with updates
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13 Sep 2018 |
SH02 |
Sub-division of shares on 16 July 2018
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13 Sep 2018 |
SH08 |
Change of share class name or designation
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20 Jun 2018 |
AA |
Micro company accounts made up to 30 April 2018
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