Company Results (links open in a new window)
|
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)
|
|
24 Jul 2024 |
AP01 |
Appointment of Gary Stephen Riley as a director on 18 July 2024
|
|
|
24 Jul 2024 |
AP01 |
Appointment of Christopher Michael Brown as a director on 18 July 2024
|
|
|
24 Jul 2024 |
TM01 |
Termination of appointment of Calum Robert Doig as a director on 18 July 2024
|
|
|
21 Feb 2024 |
CS01 |
Confirmation statement made on 18 February 2024 with updates
|
|
|
20 Sep 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
|
|
|
20 Mar 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
|
|
|
23 Feb 2023 |
CS01 |
Confirmation statement made on 18 February 2023 with updates
|
|
|
21 Dec 2022 |
AA01 |
Previous accounting period shortened from 30 March 2022 to 29 March 2022
|
|
|
18 Feb 2022 |
CS01 |
Confirmation statement made on 18 February 2022 with updates
|
|
|
16 Dec 2021 |
AD01 |
Registered office address changed from 19-20 Prestwood Court, Leacroft Road Risley Warrington WA3 6SB United Kingdom to Unit 16 Rivington Court Hardwick Grange Warrington WA1 4RT on 16 December 2021
|
|
|
12 Nov 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
|
|
|
23 Jun 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
|
|
|
26 Mar 2021 |
AA01 |
Previous accounting period shortened from 31 March 2020 to 30 March 2020
|
|
|
22 Feb 2021 |
CS01 |
Confirmation statement made on 18 February 2021 with updates
|
|
|
18 Feb 2020 |
CS01 |
Confirmation statement made on 18 February 2020 with updates
|
|
|
03 Oct 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
|
|
|
01 Apr 2019 |
AA01 |
Previous accounting period extended from 28 February 2019 to 31 March 2019
|
|
|
18 Feb 2019 |
CS01 |
Confirmation statement made on 18 February 2019 with updates
|
|
|
20 Dec 2018 |
AD01 |
Registered office address changed from Sandbeck Way Wetherby LS22 7DN United Kingdom to 19-20 Prestwood Court, Leacroft Road Risley Warrington WA3 6SB on 20 December 2018
|
|
|
19 Oct 2018 |
CH01 |
Director's details changed for Mr Calum Robert Doig on 18 October 2018
|
|
|
04 Sep 2018 |
AD01 |
Registered office address changed from 58 Pen Y Bryn Wrexham Clwyd LL13 7HY Wales to Sandbeck Way Wetherby LS22 7DN on 4 September 2018
|
|
|
17 Aug 2018 |
AD05 |
Change the registered office situation from Wales to England/Wales
|
|
|
01 Aug 2018 |
PSC02 |
Notification of New Guard Holdings Limited as a person with significant control on 27 July 2018
|
|
|
27 Jul 2018 |
AP01 |
Appointment of Mr Callum Doig as a director on 27 July 2018
|
|
|
27 Jul 2018 |
AP01 |
Appointment of Mr Benjamin Paul Cooper as a director on 27 July 2018
|
|