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 Mar 2024 |
CS01 |
Confirmation statement made on 22 March 2024 with no updates
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21 Jun 2023 |
AAMD |
Amended total exemption full accounts made up to 31 December 2021
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22 Mar 2023 |
CS01 |
Confirmation statement made on 22 March 2023 with updates
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21 Mar 2023 |
TM01 |
Termination of appointment of Roger Philip Foster as a director on 24 February 2023
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21 Mar 2023 |
PSC07 |
Cessation of Roger Philip Foster as a person with significant control on 24 February 2023
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20 Feb 2023 |
AA |
Unaudited abridged accounts made up to 31 December 2022
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10 Feb 2023 |
CS01 |
Confirmation statement made on 10 February 2023 with no updates
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12 Dec 2022 |
PSC04 |
Change of details for Mr Roger Philip Foster as a person with significant control on 21 December 2016
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11 Dec 2022 |
CS01 |
Confirmation statement made on 11 December 2022 with no updates
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11 Dec 2022 |
PSC04 |
Change of details for Mr Roger Philip Foster as a person with significant control on 1 February 2022
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10 Dec 2022 |
CH01 |
Director's details changed for Mr David Roy Mark Owens on 1 February 2022
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10 Dec 2022 |
CH01 |
Director's details changed for Mrs Cheryl Owens on 1 February 2022
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10 Dec 2022 |
CH01 |
Director's details changed for Mr Roger Philip Foster on 1 February 2022
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10 Dec 2022 |
PSC04 |
Change of details for Mr David Roy Mark Owens as a person with significant control on 1 February 2022
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10 Dec 2022 |
PSC04 |
Change of details for Mrs Cheryl Owens as a person with significant control on 1 February 2022
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23 Sep 2022 |
AD01 |
Registered office address changed from Parkdale Industrial Estate Unit 6, Wharf Street Warrington WA1 2HT United Kingdom to The Terraces Tannery Court Tanners Lane Warrington Cheshire WA2 7NA on 23 September 2022
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21 Sep 2022 |
AA |
Unaudited abridged accounts made up to 31 December 2021
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28 Jun 2022 |
PSC07 |
Cessation of Yvonne Sutcliffe as a person with significant control on 1 January 2021
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28 Jun 2022 |
PSC04 |
Change of details for Mr Roger Philip Foster as a person with significant control on 31 December 2020
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10 Jan 2022 |
CS01 |
Confirmation statement made on 20 December 2021 with no updates
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16 Sep 2021 |
AA |
Unaudited abridged accounts made up to 31 December 2020
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07 Mar 2021 |
CS01 |
Confirmation statement made on 20 December 2020 with no updates
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18 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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16 Apr 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-04-15
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07 Apr 2020 |
AP01 |
Appointment of Mr David Roy Mark Owens as a director on 6 April 2020
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