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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19 Feb 2024 |
AD01 |
Registered office address changed from Office 115, Lovell House 412 the Quadrant Birchwood Park Warrington Cheshire WA3 6FW England to 108 the Quadrant Birchwood Park Warrington WA3 6FW on 19 February 2024
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03 Jan 2024 |
CS01 |
Confirmation statement made on 2 January 2024 with no updates
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18 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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04 Jan 2023 |
CS01 |
Confirmation statement made on 2 January 2023 with no updates
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14 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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21 Sep 2022 |
PSC04 |
Change of details for Mr Edward Anthony Delves as a person with significant control on 21 September 2022
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05 Jan 2022 |
CS01 |
Confirmation statement made on 2 January 2022 with no updates
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26 Nov 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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11 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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06 Jan 2021 |
CS01 |
Confirmation statement made on 2 January 2021 with no updates
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03 Jan 2020 |
CS01 |
Confirmation statement made on 2 January 2020 with no updates
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14 Nov 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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17 May 2019 |
AD01 |
Registered office address changed from Suite 1, Cadman House Wharf Road Sale Greater Manchester M33 2AF United Kingdom to Office 115, Lovell House 412 the Quadrant Birchwood Park Warrington Cheshire WA3 6FW on 17 May 2019
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08 Jan 2019 |
AA |
Total exemption full accounts made up to 31 March 2018
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02 Jan 2019 |
CS01 |
Confirmation statement made on 2 January 2019 with updates
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03 Jan 2018 |
CS01 |
Confirmation statement made on 2 January 2018 with updates
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29 Nov 2017 |
PSC01 |
Notification of Edward Anthony Delves as a person with significant control on 13 March 2017
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29 Nov 2017 |
PSC01 |
Notification of Leonard James Delves as a person with significant control on 6 April 2016
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29 Nov 2017 |
PSC09 |
Withdrawal of a person with significant control statement on 29 November 2017
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24 Nov 2017 |
AA |
Micro company accounts made up to 31 March 2017
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06 Apr 2017 |
TM02 |
Termination of appointment of Edward Anthony Delves as a secretary on 6 April 2017
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06 Apr 2017 |
AD01 |
Registered office address changed from C/O Loughrey and Co Chartered Accountants 38 Market Street Hoylake Wirral CH47 2AF to Suite 1, Cadman House Wharf Road Sale Greater Manchester M33 2AF on 6 April 2017
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10 Jan 2017 |
AA |
Total exemption small company accounts made up to 31 March 2016
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04 Jan 2017 |
CS01 |
Confirmation statement made on 2 January 2017 with updates
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10 Jan 2016 |
AA |
Total exemption full accounts made up to 31 March 2015
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