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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18 Mar 2024 |
TM01 |
Termination of appointment of Andrew Robert Nicholls as a director on 17 March 2024
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18 Mar 2024 |
TM01 |
Termination of appointment of Sandra Jean Jackson as a director on 17 March 2024
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18 Mar 2024 |
TM01 |
Termination of appointment of Ian Paul Feline as a director on 17 March 2024
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28 Feb 2024 |
AP01 |
Appointment of Mr David Alexander Clarke as a director on 26 February 2024
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26 Feb 2024 |
TM01 |
Termination of appointment of Fraser John Hamilton as a director on 23 February 2024
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17 Jan 2024 |
CS01 |
Confirmation statement made on 3 January 2024 with no updates
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01 Dec 2023 |
TM01 |
Termination of appointment of David Alexander Clarke as a director on 1 December 2023
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01 Dec 2023 |
TM02 |
Termination of appointment of Heather Clarke as a secretary on 1 December 2023
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29 Nov 2023 |
AP01 |
Appointment of Mrs Sandra Jean Jackson as a director on 29 November 2023
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29 Nov 2023 |
AP01 |
Appointment of Mr Ian Paul Feline as a director on 29 November 2023
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29 Nov 2023 |
AP01 |
Appointment of Mr Andrew Robert Nicholls as a director on 29 November 2023
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24 Nov 2023 |
AP01 |
Appointment of Mr Fraser John Hamilton as a director on 23 November 2023
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14 Aug 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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05 Jan 2023 |
CS01 |
Confirmation statement made on 3 January 2023 with no updates
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03 Jan 2023 |
TM01 |
Termination of appointment of Andrew Robert Nicholls as a director on 31 October 2022
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05 Oct 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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25 Aug 2022 |
TM01 |
Termination of appointment of Peter Wayne Powell as a director on 19 August 2022
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05 Jan 2022 |
CS01 |
Confirmation statement made on 3 January 2022 with no updates
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07 Dec 2021 |
MA |
Memorandum and Articles of Association
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06 Dec 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company business 26/11/2021
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RES01 ‐
Resolution of adoption of Articles of Association
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29 Nov 2021 |
AP01 |
Appointment of Mr Peter Wayne Powell as a director on 26 November 2021
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29 Nov 2021 |
AP01 |
Appointment of Mr Andrew Robert Nicholls as a director on 26 November 2021
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29 Nov 2021 |
AD01 |
Registered office address changed from 1-3 Chester Road Neston South Wirral CH64 9PA to 14-16 Bridge Street Neston CH64 9UJ on 29 November 2021
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29 Nov 2021 |
MR01 |
Registration of charge 005232690016, created on 26 November 2021
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29 Nov 2021 |
MR01 |
Registration of charge 005232690017, created on 26 November 2021
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