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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12 Jan 2024 |
CS01 |
Confirmation statement made on 4 January 2024 with no updates
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07 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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04 Jan 2023 |
CS01 |
Confirmation statement made on 4 January 2023 with no updates
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28 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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15 Jan 2022 |
CS01 |
Confirmation statement made on 4 January 2022 with no updates
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23 Jun 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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15 Jan 2021 |
CS01 |
Confirmation statement made on 4 January 2021 with no updates
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02 Nov 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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13 Jan 2020 |
AD01 |
Registered office address changed from 10 Stadium Court Stadium Road Bromborough Wirral United Kingdom to 10 Stadium Court Stadium Road Bromborough Wirral CH62 3RP on 13 January 2020
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13 Jan 2020 |
AD01 |
Registered office address changed from Bradman Road Knowsley Industrial Park North Merseyside L33 7UR to 10 Stadium Court Stadium Road Bromborough Wirral on 13 January 2020
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10 Jan 2020 |
CS01 |
Confirmation statement made on 4 January 2020 with updates
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04 Dec 2019 |
AP03 |
Appointment of Mr Michael James O'donnell as a secretary on 31 October 2019
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03 Dec 2019 |
AP01 |
Appointment of Mr Michael James O'donnell as a director on 31 October 2019
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22 Nov 2019 |
AP01 |
Appointment of Mr Aidan Joseph O'donnell as a director on 31 October 2019
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22 Nov 2019 |
TM01 |
Termination of appointment of Paul Joseph Roche as a director on 31 October 2019
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22 Nov 2019 |
TM02 |
Termination of appointment of Paul Joseph Roche as a secretary on 31 October 2019
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22 Nov 2019 |
TM01 |
Termination of appointment of Theresa Roche De Ovando as a director on 31 October 2019
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22 Nov 2019 |
TM01 |
Termination of appointment of Kevin Patrick Roche as a director on 31 October 2019
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21 Nov 2019 |
PSC07 |
Cessation of Kevin Patrick Roche as a person with significant control on 31 October 2019
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21 Nov 2019 |
PSC07 |
Cessation of Paul Joseph Roche as a person with significant control on 31 October 2019
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19 Nov 2019 |
PSC02 |
Notification of Argyle Engineering Limited as a person with significant control on 31 October 2019
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08 Aug 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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08 Aug 2019 |
MR05 |
All of the property or undertaking has been released from charge 1
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08 Aug 2019 |
MR04 |
Satisfaction of charge 1 in full
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15 Jan 2019 |
CS01 |
Confirmation statement made on 4 January 2019 with no updates
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