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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02 Apr 2024 |
AD01 |
Registered office address changed from St Helens Chamber Salisbury Street Off Chalon Way St Helens Merseyside WA10 1FY to C/O Grant Thornton Uk Llp 11th Floor, Landmark St Peter's Square 1 Oxford Street Manchester M1 4PB on 2 April 2024
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02 Apr 2024 |
AM01 |
Appointment of an administrator
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18 Dec 2023 |
CS01 |
Confirmation statement made on 18 December 2023 with no updates
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12 Dec 2023 |
MR04 |
Satisfaction of charge 2 in full
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20 Nov 2023 |
AP01 |
Appointment of Mr Jordan Luke Van Flute as a director on 27 September 2023
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28 Oct 2023 |
TM01 |
Termination of appointment of Neil Thomas Taylor as a director on 23 October 2023
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11 Oct 2023 |
AP01 |
Appointment of Mr Neil Christopher Syder as a director on 27 September 2023
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07 Oct 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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07 Oct 2023 |
MA |
Memorandum and Articles of Association
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11 Aug 2023 |
AA |
Full accounts made up to 31 March 2023
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11 Aug 2023 |
TM01 |
Termination of appointment of Keith James Wilson as a director on 11 August 2023
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02 Jun 2023 |
TM01 |
Termination of appointment of Philip Gordon Darbyshire as a director on 23 May 2023
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27 Feb 2023 |
PSC01 |
Notification of Tracy Elizabeth Mawson as a person with significant control on 24 February 2023
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24 Feb 2023 |
PSC09 |
Withdrawal of a person with significant control statement on 24 February 2023
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20 Dec 2022 |
CS01 |
Confirmation statement made on 18 December 2022 with no updates
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10 Oct 2022 |
AP01 |
Appointment of Miss Lisa Flaherty as a director on 28 September 2022
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07 Oct 2022 |
AP01 |
Appointment of Mr Lancelyn Stephen Flor as a director on 28 September 2022
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30 Sep 2022 |
TM01 |
Termination of appointment of Hazel Marion James as a director on 28 September 2022
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30 Sep 2022 |
TM01 |
Termination of appointment of Gary Charlton as a director on 28 September 2022
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17 Aug 2022 |
AA |
Full accounts made up to 31 March 2022
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11 May 2022 |
CH01 |
Director's details changed for Mr Neil Thomas Taylor on 1 May 2022
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20 Dec 2021 |
CS01 |
Confirmation statement made on 18 December 2021 with no updates
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20 Dec 2021 |
CH01 |
Director's details changed for Mrs Lisa Marion Harris on 20 December 2021
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08 Oct 2021 |
AP01 |
Appointment of Mr Navin Micky Soni as a director on 30 September 2021
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01 Oct 2021 |
TM01 |
Termination of appointment of Jackie Mafi as a director on 30 September 2021
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