15 December 2023 | Confirmation statement made on 14 December 2023 with no updates | 3 pages |
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21 September 2023 | Total exemption full accounts made up to 31 December 2022 | 11 pages |
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6 January 2023 | Confirmation statement made on 14 December 2022 with no updates | 3 pages |
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28 November 2022 | Total exemption full accounts made up to 31 December 2021 | 9 pages |
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22 December 2021 | Confirmation statement made on 14 December 2021 with no updates | 3 pages |
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27 July 2021 | Total exemption full accounts made up to 31 December 2020 | 9 pages |
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30 December 2020 | Confirmation statement made on 14 December 2020 with updates | 4 pages |
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19 October 2020 | Registered office address changed from The Energy Centre, B95 Thornton Science Park Pool Lane Ince Chester CH2 4NU England to Unit 1 the Gateway Wirral International Business Park Old Hall Road Bromborough Wirral CH62 3NX on 19 October 2020 | 1 page |
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14 September 2020 | Total exemption full accounts made up to 31 December 2019 | 9 pages |
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26 June 2020 | Notification of Lee O'nions as a person with significant control on 26 June 2020 | 2 pages |
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20 January 2020 | Confirmation statement made on 14 December 2019 with no updates | 3 pages |
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17 January 2020 | Total exemption full accounts made up to 30 June 2019 | 9 pages |
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5 December 2019 | Current accounting period shortened from 29 June 2020 to 31 December 2019 | 1 page |
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5 November 2019 | Registration of charge 105276560002, created on 29 October 2019 | 57 pages |
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19 June 2019 | Total exemption full accounts made up to 30 June 2018 | 8 pages |
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15 April 2019 | Registered office address changed from Peter Minister House 26-30 Station Road Urmston Manchester M41 9JQ England to The Energy Centre, B95 Thornton Science Park Pool Lane Ince Chester CH2 4NU on 15 April 2019 | 1 page |
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30 March 2019 | Previous accounting period shortened from 30 June 2018 to 29 June 2018 | 1 page |
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3 January 2019 | Confirmation statement made on 14 December 2018 with updates | 4 pages |
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23 February 2018 | Total exemption full accounts made up to 30 June 2017 | 6 pages |
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18 January 2018 | Registered office address changed from Gladstone House 26-30 Station Road Urmston Manchester M41 9JQ England to Peter Minister House 26-30 Station Road Urmston Manchester M41 9JQ on 18 January 2018 | 1 page |
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14 December 2017 | Confirmation statement made on 14 December 2017 with updates | 4 pages |
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3 October 2017 | Registration of charge 105276560001, created on 29 September 2017 | 16 pages |
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17 May 2017 | Appointment of Mr Lee Onions as a director on 1 May 2017 | 2 pages |
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17 May 2017 | Appointment of Mr Lee Onions as a director on 1 May 2017 | 2 pages |
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25 April 2017 | Current accounting period shortened from 31 December 2017 to 30 June 2017 | 1 page |
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25 April 2017 | Current accounting period shortened from 31 December 2017 to 30 June 2017 | 1 page |
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11 February 2017 | Resolutions - RES01 ‐ Resolution of adoption of Articles of Association
| 34 pages |
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11 February 2017 | Resolutions - RES01 ‐ Resolution of adoption of Articles of Association
| 34 pages |
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11 February 2017 | Statement of company's objects | 2 pages |
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11 February 2017 | Statement of company's objects | 2 pages |
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6 February 2017 | Registered office address changed from Mynshull House Churchgate Stockport SK1 1YJ United Kingdom to Gladstone House 26-30 Station Road Urmston Manchester M41 9JQ on 6 February 2017 | 1 page |
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6 February 2017 | Registered office address changed from Mynshull House Churchgate Stockport SK1 1YJ United Kingdom to Gladstone House 26-30 Station Road Urmston Manchester M41 9JQ on 6 February 2017 | 1 page |
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15 December 2016 | Incorporation Statement of capital on 2016-12-15 - MODEL ARTICLES ‐ Model articles adopted
| 13 pages |
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15 December 2016 | Incorporation Statement of capital on 2016-12-15 - MODEL ARTICLES ‐ Model articles adopted
| 13 pages |
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