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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21 Mar 2024 |
MR01 |
Registration of charge 022630850006, created on 20 March 2024
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11 Mar 2024 |
MR04 |
Satisfaction of charge 3 in full
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17 Jan 2024 |
TM01 |
Termination of appointment of Mark Robert Miller as a director on 11 January 2024
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17 Jan 2024 |
TM01 |
Termination of appointment of Brian Beattie as a director on 11 January 2024
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02 Oct 2023 |
CS01 |
Confirmation statement made on 25 September 2023 with no updates
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28 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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14 Sep 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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14 Sep 2023 |
MA |
Memorandum and Articles of Association
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07 Oct 2022 |
CH01 |
Director's details changed for Mr David William Nyland on 7 October 2022
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06 Oct 2022 |
AD02 |
Register inspection address has been changed from The Point 410 Birchwood Boulevard Birchwood Warrington Cheshire WA3 7WD England to Suite 423 Chadwick House Birchwood Park Birchwood Warrington Cheshire WA3 6AE
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05 Oct 2022 |
CS01 |
Confirmation statement made on 25 September 2022 with no updates
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29 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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13 Sep 2022 |
AD01 |
Registered office address changed from Suite 423 Chadwick House, Birchwood Park Warrington Road Birchwood Warrington WA3 6AE England to Suite 423 Chadwick House Birchwood Park Birchwood Warrington Cheshire WA3 6AE on 13 September 2022
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07 Sep 2022 |
AD01 |
Registered office address changed from The Point 410 Birchwood Boulevard Warrington Cheshire WA3 7WD to Suite 423 Chadwick House, Birchwood Park Warrington Road Birchwood Warrington WA3 6AE on 7 September 2022
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31 Aug 2022 |
MR04 |
Satisfaction of charge 4 in full
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28 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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28 Sep 2021 |
CS01 |
Confirmation statement made on 25 September 2021 with no updates
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04 May 2021 |
TM01 |
Termination of appointment of Birgit Troy as a director on 30 April 2021
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04 May 2021 |
AP01 |
Appointment of Mr Mark Robert Miller as a director on 30 April 2021
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19 Nov 2020 |
AA |
Full accounts made up to 31 December 2019
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25 Sep 2020 |
CS01 |
Confirmation statement made on 25 September 2020 with no updates
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30 Jan 2020 |
TM01 |
Termination of appointment of Gary Douglas Bunney as a director on 6 January 2020
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09 Oct 2019 |
CS01 |
Confirmation statement made on 25 September 2019 with no updates
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26 Jul 2019 |
AP01 |
Appointment of Brian Beattie as a director on 17 July 2019
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26 Jul 2019 |
TM01 |
Termination of appointment of Hayley Jane Dawes as a director on 17 July 2019
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