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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25 Apr 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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26 Jan 2024 |
CS01 |
Confirmation statement made on 26 January 2024 with no updates
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15 Apr 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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04 Apr 2023 |
MR01 |
Registration of charge 089379700009, created on 3 April 2023
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26 Jan 2023 |
CS01 |
Confirmation statement made on 26 January 2023 with updates
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23 Mar 2022 |
AA |
Full accounts made up to 31 December 2021
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26 Jan 2022 |
CS01 |
Confirmation statement made on 26 January 2022 with updates
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25 Jan 2022 |
CH01 |
Director's details changed for Mr Edward Andrew Booth on 14 January 2022
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06 Nov 2021 |
MA |
Memorandum and Articles of Association
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06 Nov 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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28 Oct 2021 |
SH01 |
Statement of capital following an allotment of shares on 26 October 2021
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02 Aug 2021 |
AP03 |
Appointment of Mr Edward Andrew Booth as a secretary on 1 August 2021
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02 Aug 2021 |
AP01 |
Appointment of Mr Edward Andrew Booth as a director on 1 August 2021
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02 Aug 2021 |
TM01 |
Termination of appointment of Colin Ian Murdoch as a director on 1 August 2021
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06 Apr 2021 |
AA |
Full accounts made up to 31 December 2020
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26 Jan 2021 |
CS01 |
Confirmation statement made on 26 January 2021 with no updates
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03 Nov 2020 |
AP01 |
Appointment of Mr Colin Ian Murdoch as a director on 3 November 2020
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08 Apr 2020 |
AA |
Full accounts made up to 31 December 2019
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27 Jan 2020 |
CS01 |
Confirmation statement made on 26 January 2020 with no updates
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11 Oct 2019 |
AA |
Full accounts made up to 31 December 2018
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10 Aug 2019 |
MR04 |
Satisfaction of charge 089379700001 in full
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22 Mar 2019 |
CS01 |
Confirmation statement made on 26 January 2019 with no updates
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18 Mar 2019 |
AD01 |
Registered office address changed from 16 Road One Winsford Industrial Estate Winsford Cheshire CW7 3RL to Alan Cartwright House Road One Winsford Industrial Estate Winsford Cheshire CW7 3RL on 18 March 2019
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18 Sep 2018 |
MR01 |
Registration of charge 089379700008, created on 17 September 2018
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22 Jun 2018 |
CH01 |
Director's details changed for Mr Thomas David Williams on 21 June 2018
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