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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30 Apr 2024 |
CS01 |
Confirmation statement made on 19 April 2024 with updates
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28 Mar 2024 |
AP01 |
Appointment of Mr Andrew Russell Graham as a director on 28 March 2024
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28 Mar 2024 |
TM01 |
Termination of appointment of Daire Keating as a director on 24 October 2023
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18 Jul 2023 |
CH01 |
Director's details changed for Mr Steven Michael Taylor on 17 July 2023
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18 Jul 2023 |
CH01 |
Director's details changed for Mr Daniel Stephen Paul Little on 17 July 2023
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18 Jul 2023 |
CH01 |
Director's details changed for Mr Daire Keating on 17 July 2023
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15 Jul 2023 |
AA |
Full accounts made up to 31 March 2023
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30 Jun 2023 |
TM01 |
Termination of appointment of Mark Garner as a director on 30 June 2023
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30 May 2023 |
SH02 |
Sub-division of shares on 10 May 2023
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30 May 2023 |
SH10 |
Particulars of variation of rights attached to shares
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30 May 2023 |
SH08 |
Change of share class name or designation
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30 May 2023 |
MA |
Memorandum and Articles of Association
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30 May 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub division 10/05/2023
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RES12 ‐
Resolution of varying share rights or name
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19 May 2023 |
TM01 |
Termination of appointment of Mark Adrian Clayton as a director on 10 May 2023
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19 May 2023 |
TM01 |
Termination of appointment of Christopher Damien Billing as a director on 10 May 2023
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19 Apr 2023 |
CS01 |
Confirmation statement made on 19 April 2023 with no updates
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11 Apr 2023 |
AP01 |
Appointment of Mrs Eileen Frances Brotherton as a director on 30 March 2023
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17 Aug 2022 |
AD01 |
Registered office address changed from 1st Floor Allday House Warrington Road Birchwood Warrington WA3 6GR United Kingdom to 1st Floor Allday House Warrington Road Birchwood WA3 6GR on 17 August 2022
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17 Aug 2022 |
AD01 |
Registered office address changed from 302 Bridgewater Place Birchwood Warrington Cheshire WA3 6XG United Kingdom to 1st Floor Allday House Warrington Road Birchwood Warrington WA3 6GR on 17 August 2022
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13 Jul 2022 |
AA |
Full accounts made up to 31 March 2022
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12 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 29 April 2022
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27 Apr 2022 |
CS01 |
Confirmation statement made on 19 April 2022 with updates
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06 Oct 2021 |
AA |
Full accounts made up to 31 March 2021
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27 Apr 2021 |
SH01 |
Statement of capital following an allotment of shares on 27 April 2021
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26 Apr 2021 |
CS01 |
Confirmation statement made on 19 April 2021 with updates
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