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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15 Dec 2023 |
CS01 |
Confirmation statement made on 15 December 2023 with updates
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28 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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13 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 13 September 2023
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13 Sep 2023 |
PSC01 |
Notification of Michael Wynne as a person with significant control on 13 September 2023
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13 Sep 2023 |
AP01 |
Appointment of Mr Michael Wynne as a director on 13 September 2023
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15 Dec 2022 |
CS01 |
Confirmation statement made on 15 December 2022 with no updates
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29 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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25 Jan 2022 |
CS01 |
Confirmation statement made on 15 December 2021 with no updates
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23 Dec 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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17 Jun 2021 |
CS01 |
Confirmation statement made on 15 December 2020 with no updates
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22 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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15 Jun 2020 |
CS01 |
Confirmation statement made on 15 June 2020 with no updates
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30 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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24 Jun 2019 |
CS01 |
Confirmation statement made on 15 June 2019 with updates
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30 May 2019 |
PSC04 |
Change of details for Mr William Alexander Macdonald as a person with significant control on 30 May 2019
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30 May 2019 |
CH01 |
Director's details changed for Mr William Alexander Macdonald on 30 May 2019
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20 May 2019 |
PSC01 |
Notification of William Alexander Macdonald as a person with significant control on 20 May 2019
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20 May 2019 |
AP01 |
Appointment of Mr William Alexander Macdonald as a director on 20 May 2019
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03 May 2019 |
CH01 |
Director's details changed for Mr Christopher Ian Jones on 3 May 2019
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03 May 2019 |
AD01 |
Registered office address changed from 103 Bradley House Radcliffe Moor Road Bolton BL2 6RT United Kingdom to 32 Craven Court Winwick Quay Warrington WA2 8QU on 3 May 2019
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03 May 2019 |
TM02 |
Termination of appointment of Optimum Business Solutions (Nw) Limited as a secretary on 3 May 2019
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05 Jul 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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15 Jun 2018 |
CS01 |
Confirmation statement made on 15 June 2018 with updates
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15 Jun 2018 |
PSC01 |
Notification of Christopher Jones as a person with significant control on 14 June 2018
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14 Jun 2018 |
PSC07 |
Cessation of Steven Hamblet as a person with significant control on 14 June 2018
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