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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28 Mar 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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11 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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05 Dec 2023 |
MA |
Memorandum and Articles of Association
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28 Nov 2023 |
CS01 |
Confirmation statement made on 10 November 2023 with no updates
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04 Aug 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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24 Nov 2022 |
CS01 |
Confirmation statement made on 10 November 2022 with no updates
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28 Jul 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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16 Nov 2021 |
CS01 |
Confirmation statement made on 10 November 2021 with no updates
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28 Apr 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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10 Nov 2020 |
CS01 |
Confirmation statement made on 10 November 2020 with no updates
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11 Sep 2020 |
MR04 |
Satisfaction of charge 040834250001 in full
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11 Sep 2020 |
MR04 |
Satisfaction of charge 040834250002 in full
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21 Aug 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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19 Feb 2020 |
MR01 |
Registration of charge 040834250003, created on 6 February 2020
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19 Feb 2020 |
MR01 |
Registration of charge 040834250004, created on 6 February 2020
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18 Oct 2019 |
CS01 |
Confirmation statement made on 18 October 2019 with updates
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17 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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16 Oct 2018 |
CS01 |
Confirmation statement made on 4 October 2018 with no updates
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09 Aug 2018 |
AA |
Unaudited abridged accounts made up to 31 December 2017
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13 Feb 2018 |
AD01 |
Registered office address changed from 1st Floor, 264 Manchester Road Warrington WA1 3RB to 1st Floor 264 Manchester Road Warrington Cheshire WA1 3RB on 13 February 2018
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06 Nov 2017 |
CS01 |
Confirmation statement made on 4 October 2017 with updates
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23 Aug 2017 |
SH01 |
Statement of capital following an allotment of shares on 23 August 2017
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21 Jun 2017 |
AA |
Unaudited abridged accounts made up to 31 December 2016
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07 Mar 2017 |
SH01 |
Statement of capital following an allotment of shares on 7 December 2016
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07 Dec 2016 |
TM01 |
Termination of appointment of Thomas Alan Collins as a director on 7 December 2016
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