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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07 Feb 2024 |
CS01 |
Confirmation statement made on 2 February 2024 with updates
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06 Feb 2024 |
CH01 |
Director's details changed for Mr Adrian Sims on 1 February 2024
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06 Feb 2024 |
PSC07 |
Cessation of Roy Woods as a person with significant control on 4 December 2023
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05 Feb 2024 |
PSC07 |
Cessation of Patricia Frances Woods as a person with significant control on 4 December 2023
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05 Feb 2024 |
TM01 |
Termination of appointment of Roy Woods as a director on 4 December 2023
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05 Feb 2024 |
TM01 |
Termination of appointment of Patricia Frances Woods as a director on 4 December 2023
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05 Feb 2024 |
AD01 |
Registered office address changed from 32 Culcheth Hall Drive Culcheth Warrington Cheshire WA3 4PT England to Abacus House 450 Warrington Road Culcheth Warrington Cheshire WA3 5QX on 5 February 2024
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27 Jul 2023 |
AA |
Micro company accounts made up to 28 February 2023
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15 Feb 2023 |
CS01 |
Confirmation statement made on 2 February 2023 with updates
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20 Dec 2022 |
CH01 |
Director's details changed for Mr Roy Woods on 20 December 2022
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20 Dec 2022 |
CH01 |
Director's details changed for Mrs Patricia Frances Woods on 20 December 2022
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21 Sep 2022 |
AA |
Micro company accounts made up to 28 February 2022
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11 Feb 2022 |
CS01 |
Confirmation statement made on 2 February 2022 with no updates
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11 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 11 February 2022
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08 Jul 2021 |
CH01 |
Director's details changed for Mr Roy Woods on 8 July 2021
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08 Jul 2021 |
PSC04 |
Change of details for Mr Roy Woods as a person with significant control on 8 July 2021
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22 Jun 2021 |
CH01 |
Director's details changed for Mr Adrian Sims on 22 June 2021
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22 Jun 2021 |
CH01 |
Director's details changed for Mr Roy Woods on 22 June 2021
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22 Jun 2021 |
CH01 |
Director's details changed for Mr Adrian Sims on 22 June 2021
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22 Jun 2021 |
PSC04 |
Change of details for Mrs Patricia Frances Woods as a person with significant control on 22 June 2021
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22 Jun 2021 |
AD01 |
Registered office address changed from 32 Culcheth Hall Drive Culcheth Warrington Cheshire WA3 4PT England to 32 Culcheth Hall Drive Culcheth Warrington Cheshire WA3 4PT on 22 June 2021
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22 Jun 2021 |
CH01 |
Director's details changed for Mr Adrian Sims on 22 June 2021
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22 Jun 2021 |
CH01 |
Director's details changed for Mrs Patricia Frances Woods on 22 June 2021
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22 Jun 2021 |
CH01 |
Director's details changed for Mrs Louise Sims on 22 June 2021
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22 Jun 2021 |
PSC04 |
Change of details for Mr Adrian Sims as a person with significant control on 22 June 2021
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