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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13 Oct 2023 |
CS01 |
Confirmation statement made on 13 October 2023 with no updates
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03 Jul 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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14 Oct 2022 |
CS01 |
Confirmation statement made on 14 October 2022 with updates
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20 Jun 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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14 Oct 2021 |
CS01 |
Confirmation statement made on 14 October 2021 with updates
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16 Jul 2021 |
CH01 |
Director's details changed for Mr Shane Richard Jack Stanford on 16 July 2021
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13 Apr 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
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13 Dec 2020 |
AD01 |
Registered office address changed from Brunel House 340 Firecrest Court Centre Park Warrington WA1 1RG United Kingdom to 320 Firecrest Court Centre Park Warrington WA1 1RG on 13 December 2020
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26 Nov 2020 |
PSC04 |
Change of details for Mr Shane Richard Jack Stanford as a person with significant control on 26 November 2020
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26 Nov 2020 |
CH01 |
Director's details changed for Mr Shane Richard Jack Stanford on 26 November 2020
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14 Oct 2020 |
CS01 |
Confirmation statement made on 14 October 2020 with updates
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02 Jun 2020 |
AA |
Total exemption full accounts made up to 31 October 2019
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02 Mar 2020 |
PSC04 |
Change of details for Mr Shane Richard Jack Stanford as a person with significant control on 2 March 2020
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02 Mar 2020 |
CH01 |
Director's details changed for Mr Shane Richard Jack Stanford on 2 March 2020
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15 Oct 2019 |
CS01 |
Confirmation statement made on 14 October 2019 with updates
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27 Aug 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-08-27
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14 Jun 2019 |
AA |
Total exemption full accounts made up to 31 October 2018
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01 May 2019 |
CH01 |
Director's details changed for Mr Shane Richard Jack Stanford on 1 May 2019
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01 May 2019 |
PSC04 |
Change of details for Mr Shane Richard Jack Stanford as a person with significant control on 1 May 2019
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15 Oct 2018 |
CS01 |
Confirmation statement made on 14 October 2018 with updates
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01 Jun 2018 |
AA |
Total exemption full accounts made up to 31 October 2017
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26 Apr 2018 |
PSC01 |
Notification of Hayley Marie Morrill as a person with significant control on 11 April 2018
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25 Apr 2018 |
PSC04 |
Change of details for Mr Shane Richard Jack Stanford as a person with significant control on 25 April 2018
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25 Apr 2018 |
SH01 |
Statement of capital following an allotment of shares on 11 April 2018
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28 Dec 2017 |
PSC04 |
Change of details for Mr Shane Richard Jack Stanford as a person with significant control on 28 December 2017
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