| 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) |
|---|---|---|---|
| 01 Aug 2022 | CS01 | Confirmation statement made on 1 August 2022 with no updates | |
| 01 Aug 2021 | CS01 | Confirmation statement made on 1 August 2021 with updates | |
| 19 Jul 2021 | AA | Total exemption full accounts made up to 30 March 2021 | |
| 15 Mar 2021 | CH01 | Director's details changed for Mr David Bloomer on 15 March 2021 | |
| 11 Dec 2020 | AD01 | Registered office address changed from Brunel House 340 Firecrest Court Centre Park Warrington WA1 1RG to 320 Firecrest Court Centre Park Warrington WA1 1RG on 11 December 2020 | |
| 29 Oct 2020 | PSC01 | Notification of Michael Gordon Bloomer as a person with significant control on 9 November 2017 | |
| 05 Sep 2020 | AA | Total exemption full accounts made up to 30 March 2020 | |
| 01 Aug 2020 | CS01 | Confirmation statement made on 1 August 2020 with updates | |
| 10 Oct 2019 | AA | Total exemption full accounts made up to 30 March 2019 | |
| 01 Aug 2019 | CS01 | Confirmation statement made on 1 August 2019 with updates | |
| 18 Oct 2018 | AA | Total exemption full accounts made up to 30 March 2018 | |
| 01 Aug 2018 | CS01 | Confirmation statement made on 1 August 2018 with updates | |
| 27 Dec 2017 | AA | Total exemption full accounts made up to 30 March 2017 | |
| 16 Nov 2017 | PSC01 | Notification of Arisara Thomson as a person with significant control on 9 November 2017 | |
| 16 Nov 2017 | PSC01 | Notification of David Bloomer as a person with significant control on 9 November 2017 | |
| 16 Nov 2017 | PSC09 | Withdrawal of a person with significant control statement on 16 November 2017 | |
| 01 Aug 2017 | CS01 | Confirmation statement made on 1 August 2017 with updates | |
| 13 Apr 2017 | SH01 |
Statement of capital following an allotment of shares on 27 February 2017
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| 30 Mar 2017 | RESOLUTIONS |
Resolutions
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| 17 Nov 2016 | AA | Total exemption small company accounts made up to 30 March 2016 | |
| 01 Aug 2016 | CS01 | Confirmation statement made on 1 August 2016 with updates | |
| 26 Aug 2015 | AA | Total exemption small company accounts made up to 30 March 2015 | |
| 03 Aug 2015 | AR01 |
Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-08-03
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| 31 Dec 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
| 09 Sep 2014 | SH01 |
Statement of capital following an allotment of shares on 5 August 2014
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