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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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05 Aug 2025 |
CS01 |
Confirmation statement made on 23 July 2025 with no updates
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28 May 2025 |
AA |
Total exemption full accounts made up to 31 July 2024
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21 May 2025 |
AP01 |
Appointment of Ms Hannah Michelle O'neill as a director on 20 May 2025
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29 Jul 2024 |
CS01 |
Confirmation statement made on 23 July 2024 with no updates
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27 Mar 2024 |
AA |
Total exemption full accounts made up to 31 July 2023
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20 Jan 2024 |
PSC08 |
Notification of a person with significant control statement
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16 Jan 2024 |
PSC07 |
Cessation of Diana Margaret Powell as a person with significant control on 14 January 2024
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16 Jan 2024 |
PSC07 |
Cessation of Joanna Bridget Bateman as a person with significant control on 14 January 2024
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16 Jan 2024 |
TM01 |
Termination of appointment of Helen Claire Buckingham as a director on 15 January 2024
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16 Jan 2024 |
PSC07 |
Cessation of Helen Claire Buckingham as a person with significant control on 15 January 2024
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08 Dec 2023 |
CERTNM |
Company name changed wirral unplugged CIC\certificate issued on 08/12/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-11-21
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24 Nov 2023 |
AP01 |
Appointment of Mrs Laura Garton as a director on 22 November 2023
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26 Jul 2023 |
CS01 |
Confirmation statement made on 23 July 2023 with no updates
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28 Apr 2023 |
AA |
Total exemption full accounts made up to 31 July 2022
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28 Mar 2023 |
TM01 |
Termination of appointment of Alison Elizabeth Helen Pountney as a director on 24 March 2023
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17 Aug 2022 |
AP01 |
Appointment of Alison Elizabeth Helen Pountney as a director on 17 August 2022
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11 Aug 2022 |
AP01 |
Appointment of Harash Bala Croman as a director on 10 August 2022
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27 Jul 2022 |
CS01 |
Confirmation statement made on 23 July 2022 with no updates
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12 May 2022 |
PSC01 |
Notification of Joanna Bridget Bateman as a person with significant control on 30 April 2022
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27 Apr 2022 |
PSC07 |
Cessation of Andrea Fernandes Newhouse as a person with significant control on 26 April 2022
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27 Apr 2022 |
TM01 |
Termination of appointment of Andrea Fernandes Newhouse as a director on 26 April 2022
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08 Apr 2022 |
AA |
Total exemption full accounts made up to 31 July 2021
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11 Feb 2022 |
AP01 |
Appointment of Mrs Joanna Bridget Bateman as a director on 10 February 2022
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20 Jan 2022 |
PSC01 |
Notification of Andrea Fernandes Newhouse as a person with significant control on 14 January 2022
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20 Jan 2022 |
TM01 |
Termination of appointment of Ian Kenneth Miller as a director on 19 January 2022
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