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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27 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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18 Jul 2024 |
CS01 |
Confirmation statement made on 18 July 2024 with no updates
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29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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27 Sep 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 18 July 2023
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18 Jul 2023 |
CS01 |
Confirmation statement made on 18 July 2023 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 27/09/2023
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04 Nov 2022 |
MA |
Memorandum and Articles of Association
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04 Nov 2022 |
SH08 |
Change of share class name or designation
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04 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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RES12 ‐
Resolution of varying share rights or name
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02 Nov 2022 |
CH01 |
Director's details changed for Miss Garnette Dawson on 31 October 2022
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02 Nov 2022 |
AP01 |
Appointment of Miss Garnette Dawson as a director on 31 October 2022
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ANNOTATION
Other The address of any individual marked (#) was replaced with a service address or partially redacted on 28TH November 2022 under section 1088 of the Companies Act 2006
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27 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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18 Jul 2022 |
CS01 |
Confirmation statement made on 18 July 2022 with no updates
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29 Mar 2022 |
AD01 |
Registered office address changed from Suite 10 the Green Fountain Street Macclesfield Cheshire SK10 1JN to King Edward House 1 Jordangate Macclesfield SK10 1EE on 29 March 2022
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28 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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19 Jul 2021 |
CS01 |
Confirmation statement made on 18 July 2021 with updates
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23 Dec 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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18 Aug 2020 |
AP03 |
Appointment of Garnette Dawson as a secretary on 18 August 2020
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28 Jul 2020 |
SH20 |
Statement by Directors
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28 Jul 2020 |
SH19 |
Statement of capital on 28 July 2020
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28 Jul 2020 |
CAP-SS |
Solvency Statement dated 08/07/20
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28 Jul 2020 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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22 Jul 2020 |
CS01 |
Confirmation statement made on 18 July 2020 with updates
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15 Jan 2020 |
RESOLUTIONS |
Resolutions
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RES15 ‐
Change company name resolution on 2020-01-07
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15 Jan 2020 |
NM06 |
Change of name with request to seek comments from relevant body
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10 Jan 2020 |
RESOLUTIONS |
Resolutions
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RES15 ‐
Change company name resolution on 2020-01-07
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