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)
|
|
24 May 2024 |
AA |
Micro company accounts made up to 30 September 2023
|
|
|
06 Oct 2023 |
CS01 |
Confirmation statement made on 18 September 2023 with no updates
|
|
|
29 Jun 2023 |
AA |
Micro company accounts made up to 30 September 2022
|
|
|
21 Nov 2022 |
AAMD |
Amended total exemption full accounts made up to 30 September 2021
|
|
|
21 Nov 2022 |
AAMD |
Amended total exemption full accounts made up to 30 September 2020
|
|
|
26 Sep 2022 |
CS01 |
Confirmation statement made on 18 September 2022 with no updates
|
|
|
05 Jul 2022 |
AD01 |
Registered office address changed from 320 Firecrest Court Centre Park Warrington WA1 1RG United Kingdom to 29 Burghley Gardens Pegswood Morpeth NE61 6TN on 5 July 2022
|
|
|
20 Jun 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
|
|
|
19 Sep 2021 |
CS01 |
Confirmation statement made on 18 September 2021 with no updates
|
|
|
27 Aug 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
|
|
|
10 Dec 2020 |
AD01 |
Registered office address changed from Brunel House 340 Firecrest Court Centre Park Warrington Cheshire WA1 1RG to 320 Firecrest Court Centre Park Warrington WA1 1RG on 10 December 2020
|
|
|
18 Sep 2020 |
CS01 |
Confirmation statement made on 18 September 2020 with no updates
|
|
|
05 Mar 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
|
|
|
18 Sep 2019 |
CS01 |
Confirmation statement made on 18 September 2019 with no updates
|
|
|
12 Apr 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
|
|
|
18 Sep 2018 |
CS01 |
Confirmation statement made on 18 September 2018 with no updates
|
|
|
01 Jun 2018 |
AA |
Total exemption full accounts made up to 30 September 2017
|
|
|
21 Sep 2017 |
PSC01 |
Notification of Wayne Hefford as a person with significant control on 19 September 2017
|
|
|
20 Sep 2017 |
PSC09 |
Withdrawal of a person with significant control statement on 20 September 2017
|
|
|
18 Sep 2017 |
CS01 |
Confirmation statement made on 18 September 2017 with updates
|
|
|
15 Mar 2017 |
AA |
Total exemption small company accounts made up to 30 September 2016
|
|
|
19 Sep 2016 |
CS01 |
Confirmation statement made on 18 September 2016 with updates
|
|
|
13 May 2016 |
SH01 |
Statement of capital following an allotment of shares on 23 February 2016
|
|
|
05 May 2016 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
26 Feb 2016 |
AA |
Total exemption small company accounts made up to 30 September 2015
|
|