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 Apr 2024 |
AD01 |
Registered office address changed from Unit 2 st. Michaels Industrial Estate Widnes Cheshire WA8 8TL England to Unit 1 the Reprise Centre Bens Court Knowsley Business Park Prescot L34 9HH on 12 April 2024
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20 Dec 2023 |
AA |
Unaudited abridged accounts made up to 31 March 2023
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08 Nov 2023 |
CS01 |
Confirmation statement made on 30 October 2023 with updates
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27 Feb 2023 |
RP04AP01 |
Second filing for the appointment of Mr Daniel Lee Leatherbarrow as a director
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14 Dec 2022 |
CS01 |
Confirmation statement made on 30 October 2022 with updates
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14 Dec 2022 |
PSC01 |
Notification of Daniel Lee Leatherbarrow as a person with significant control on 6 April 2022
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14 Dec 2022 |
CH01 |
Director's details changed for Mr Daniel Lee Leatherbarrow on 14 December 2022
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14 Dec 2022 |
PSC07 |
Cessation of Ben Leatherbarrow as a person with significant control on 6 April 2022
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14 Dec 2022 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation duty paid
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02 Nov 2022 |
TM01 |
Termination of appointment of Ben Leatherbarrow as a director on 6 April 2022
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17 Oct 2022 |
AA |
Unaudited abridged accounts made up to 31 March 2022
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21 Dec 2021 |
AA |
Unaudited abridged accounts made up to 31 March 2021
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11 Nov 2021 |
CS01 |
Confirmation statement made on 30 October 2021 with no updates
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08 Nov 2020 |
CS01 |
Confirmation statement made on 30 October 2020 with no updates
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02 Oct 2020 |
AA |
Unaudited abridged accounts made up to 31 March 2020
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14 Dec 2019 |
MR04 |
Satisfaction of charge 099155900001 in full
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30 Oct 2019 |
CS01 |
Confirmation statement made on 30 October 2019 with updates
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30 Oct 2019 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2019
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30 Oct 2019 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2019
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03 Oct 2019 |
AA |
Unaudited abridged accounts made up to 31 March 2019
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15 May 2019 |
CS01 |
Confirmation statement made on 15 May 2019 with updates
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01 Feb 2019 |
MR01 |
Registration of charge 099155900002, created on 31 January 2019
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21 Dec 2018 |
CS01 |
Confirmation statement made on 13 December 2018 with no updates
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19 Jul 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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30 Apr 2018 |
AP01 |
Appointment of Mr Daniel Lee Leatherbarrow as a director on 30 April 2018
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ANNOTATION
Clarification a second filed AP01 was registered on 27/02/2023
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