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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04 Jan 2024 |
AA |
Full accounts made up to 31 December 2022
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11 Sep 2023 |
CS01 |
Confirmation statement made on 22 August 2023 with no updates
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31 Aug 2022 |
CS01 |
Confirmation statement made on 22 August 2022 with no updates
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28 Jul 2022 |
AA |
Full accounts made up to 31 December 2021
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03 Sep 2021 |
MR04 |
Satisfaction of charge 081872610001 in full
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03 Sep 2021 |
MR04 |
Satisfaction of charge 081872610002 in full
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24 Aug 2021 |
CS01 |
Confirmation statement made on 22 August 2021 with no updates
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08 Aug 2021 |
AA |
Full accounts made up to 31 December 2020
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13 Jan 2021 |
AA |
Full accounts made up to 31 December 2019
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27 Aug 2020 |
CS01 |
Confirmation statement made on 22 August 2020 with no updates
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16 Mar 2020 |
MR01 |
Registration of charge 081872610002, created on 10 March 2020
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07 Nov 2019 |
AD01 |
Registered office address changed from Wpi House King Street Trading Estate Middlewich CW10 9LF England to Wpi House King Street Trading Estate Middlewich Cheshire CW10 9LF on 7 November 2019
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07 Nov 2019 |
AD01 |
Registered office address changed from Corpacq House 1 Goose Green Altrincham Cheshire WA14 1DW United Kingdom to Wpi House King Street Trading Estate Middlewich CW10 9LF on 7 November 2019
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06 Oct 2019 |
AA |
Full accounts made up to 31 December 2018
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16 Sep 2019 |
MR01 |
Registration of charge 081872610001, created on 4 September 2019
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03 Sep 2019 |
CS01 |
Confirmation statement made on 22 August 2019 with no updates
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12 Oct 2018 |
AP01 |
Appointment of Mr Stephen James Scott as a director on 4 October 2018
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04 Oct 2018 |
TM01 |
Termination of appointment of Sebastian John Wilkinson as a director on 4 October 2018
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30 Aug 2018 |
CS01 |
Confirmation statement made on 22 August 2018 with updates
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02 Aug 2018 |
AA |
Group of companies' accounts made up to 31 October 2017
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02 Jul 2018 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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25 Jun 2018 |
AA01 |
Current accounting period extended from 31 October 2018 to 31 December 2018
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22 Jun 2018 |
AD01 |
Registered office address changed from Wpi House King St Trading Estate Middlewich Cheshire CW10 9LF to Corpacq House 1 Goose Green Altrincham Cheshire WA14 1DW on 22 June 2018
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21 Jun 2018 |
PSC07 |
Cessation of William Patrick Igoe as a person with significant control on 8 June 2018
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21 Jun 2018 |
PSC02 |
Notification of Maddox Bidco Limited as a person with significant control on 8 June 2018
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