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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31 Jul 2026 |
AA |
Micro company accounts made up to 31 October 2025
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28 Jan 2026 |
AD01 |
Registered office address changed from 1 Nassau Business Park, Bahama Road Haydock St. Helens WA11 9XB England to Unit 1 Nassau Business Park, Bahama Road Haydock St. Helens Lancashire WA11 9FW on 28 January 2026
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26 Jan 2026 |
AD01 |
Registered office address changed from 1 Bahama Road Haydock St. Helens WA11 9XB England to 1 Nassau Business Park, Bahama Road Haydock St. Helens WA11 9XB on 26 January 2026
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23 Jan 2026 |
AD01 |
Registered office address changed from Unit 31 Craven Court Winwick Quay Warrington WA2 8QU England to 1 Bahama Road Haydock St. Helens WA11 9XB on 23 January 2026
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06 Jan 2026 |
MR01 |
Registration of charge 129278570001, created on 17 December 2025
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22 Oct 2025 |
CS01 |
Confirmation statement made on 4 October 2025 with updates
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29 Aug 2025 |
TM01 |
Termination of appointment of John Albert Fradley as a director on 23 August 2025
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23 Aug 2025 |
PSC07 |
Cessation of Duane Ashleigh Rogers as a person with significant control on 22 August 2025
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23 Aug 2025 |
CH01 |
Director's details changed for Mr Paul Andrew Fradley on 22 August 2025
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23 Aug 2025 |
TM01 |
Termination of appointment of Sarah Jane Rogers as a director on 22 August 2025
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23 Aug 2025 |
TM01 |
Termination of appointment of Duane Ashleigh Rogers as a director on 22 August 2025
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31 Jul 2025 |
AA |
Micro company accounts made up to 31 October 2024
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07 Oct 2024 |
CS01 |
Confirmation statement made on 4 October 2024 with no updates
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27 Jun 2024 |
AA |
Micro company accounts made up to 31 October 2023
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17 Oct 2023 |
CS01 |
Confirmation statement made on 4 October 2023 with no updates
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28 Jun 2023 |
AA |
Micro company accounts made up to 31 October 2022
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17 Oct 2022 |
CS01 |
Confirmation statement made on 4 October 2022 with no updates
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17 Oct 2022 |
AD01 |
Registered office address changed from Unit 31 Craven Court Winwick Quay Warrington WA2 8QU England to Unit 31 Craven Court Winwick Quay Warrington WA2 8QU on 17 October 2022
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17 Oct 2022 |
AD01 |
Registered office address changed from 293 Derbyshire Lane West Stretford Manchester M32 9LW England to Unit 31 Craven Court Winwick Quay Warrington WA2 8QU on 17 October 2022
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05 Jul 2022 |
AA |
Micro company accounts made up to 31 October 2021
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07 Oct 2021 |
CS01 |
Confirmation statement made on 4 October 2021 with updates
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04 Jun 2021 |
AD01 |
Registered office address changed from 11 Craven Court Winwick Quay Warrington WA2 8QU England to 293 Derbyshire Lane West Stretford Manchester M32 9LW on 4 June 2021
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04 Jun 2021 |
PSC01 |
Notification of Duane Ashleigh Rogers as a person with significant control on 4 June 2021
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04 Jun 2021 |
PSC01 |
Notification of Paul Andrew Fradley as a person with significant control on 4 June 2021
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04 Jun 2021 |
PSC07 |
Cessation of John Albert Fradley as a person with significant control on 4 June 2021
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