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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11 Dec 2023 |
CS01 |
Confirmation statement made on 11 December 2023 with updates
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11 Dec 2023 |
PSC04 |
Change of details for Mr Phillip Peter Barnes as a person with significant control on 21 November 2023
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11 Dec 2023 |
PSC07 |
Cessation of Richard James Kellett as a person with significant control on 21 November 2023
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11 Dec 2023 |
AP01 |
Appointment of Mr David Paul Goodwin as a director on 11 December 2023
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11 Dec 2023 |
TM01 |
Termination of appointment of Richard James Kellett as a director on 9 December 2023
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21 Aug 2023 |
AA |
Total exemption full accounts made up to 30 June 2023
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26 Jun 2023 |
CS01 |
Confirmation statement made on 17 June 2023 with no updates
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16 Jan 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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20 Jun 2022 |
CS01 |
Confirmation statement made on 17 June 2022 with no updates
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31 Mar 2022 |
AD01 |
Registered office address changed from Office 1 & 2, Bridgewater House North Road Ellesmere Port CH65 1AF England to Suite G9 the Technology Centre Inward Way Ellesmere Port Cheshire CH65 3EN on 31 March 2022
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16 Nov 2021 |
AA |
Total exemption full accounts made up to 30 June 2021
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18 Jun 2021 |
CS01 |
Confirmation statement made on 17 June 2021 with no updates
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18 Jun 2021 |
AD01 |
Registered office address changed from Office 7 Bridgewater House North Road Ellesmere Port CH65 1AF England to Office 1 & 2, Bridgewater House North Road Ellesmere Port CH65 1AF on 18 June 2021
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25 Jan 2021 |
CH01 |
Director's details changed for Mr Richard James Kellett on 25 January 2021
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25 Jan 2021 |
PSC04 |
Change of details for Mr Richard James Kellett as a person with significant control on 25 January 2021
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10 Aug 2020 |
AA |
Total exemption full accounts made up to 30 June 2020
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17 Jun 2020 |
CS01 |
Confirmation statement made on 17 June 2020 with no updates
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14 Feb 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
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17 Jun 2019 |
CS01 |
Confirmation statement made on 17 June 2019 with no updates
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16 Nov 2018 |
AA |
Total exemption full accounts made up to 30 June 2018
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17 Jun 2018 |
CS01 |
Confirmation statement made on 17 June 2018 with no updates
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12 Mar 2018 |
AA |
Total exemption full accounts made up to 30 June 2017
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20 Jun 2017 |
CS01 |
Confirmation statement made on 17 June 2017 with updates
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20 Jun 2017 |
AD01 |
Registered office address changed from Unit 6, Evans Business Park North Road Ellesmere Port Cheshire CH65 1AE to Office 7 Bridgewater House North Road Ellesmere Port CH65 1AF on 20 June 2017
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28 Mar 2017 |
AA |
Total exemption small company accounts made up to 30 June 2016
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