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 |
AA |
Total exemption full accounts made up to 31 March 2023
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21 Mar 2024 |
CS01 |
Confirmation statement made on 15 February 2024 with no updates
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15 Feb 2023 |
CS01 |
Confirmation statement made on 15 February 2023 with updates
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15 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 1 February 2023
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06 Feb 2023 |
PSC01 |
Notification of Phil Tait as a person with significant control on 6 February 2023
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06 Feb 2023 |
PSC01 |
Notification of Liam Johson as a person with significant control on 6 February 2023
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06 Feb 2023 |
CS01 |
Confirmation statement made on 6 February 2023 with updates
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30 Dec 2022 |
CS01 |
Confirmation statement made on 27 October 2022 with no updates
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03 Nov 2022 |
TM01 |
Termination of appointment of Philip Tait as a director on 13 October 2022
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13 Oct 2022 |
AP01 |
Appointment of Mr Philip Tait as a director on 13 October 2022
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29 Apr 2022 |
MR01 |
Registration of charge 114710850001, created on 29 April 2022
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25 Apr 2022 |
AA |
Total exemption full accounts made up to 31 July 2021
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14 Apr 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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30 Mar 2022 |
AA01 |
Current accounting period shortened from 31 July 2022 to 31 March 2022
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08 Mar 2022 |
TM01 |
Termination of appointment of Phill Tait as a director on 7 March 2022
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08 Mar 2022 |
TM01 |
Termination of appointment of Liam Johnson as a director on 7 March 2022
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10 Dec 2021 |
AP01 |
Appointment of Mr Liam Johnson as a director on 10 December 2021
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27 Oct 2021 |
CS01 |
Confirmation statement made on 27 October 2021 with no updates
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27 Oct 2021 |
AP01 |
Appointment of Mr Phill Tait as a director on 25 October 2021
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27 Oct 2021 |
TM01 |
Termination of appointment of Liam Mark Johnson as a director on 25 October 2021
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31 Aug 2021 |
CS01 |
Confirmation statement made on 17 July 2021 with updates
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13 May 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-05-12
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12 May 2021 |
AD01 |
Registered office address changed from Unit 7 Sandwash Close Rainford St. Helens Merseyside WA11 8LY England to Unit Q Dairy Farm Road Rainford St. Helens WA11 7JH on 12 May 2021
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12 May 2021 |
AP01 |
Appointment of Mr Liam Mark Johnson as a director on 12 May 2021
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25 Sep 2020 |
CS01 |
Confirmation statement made on 17 July 2020 with no updates
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