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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15 Nov 2024 |
CS01 |
Confirmation statement made on 9 November 2024 with updates
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08 Apr 2024 |
AA |
Micro company accounts made up to 30 September 2023
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27 Nov 2023 |
CS01 |
Confirmation statement made on 9 November 2023 with no updates
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14 Nov 2023 |
CH01 |
Director's details changed for Stephen Hugh Beswick on 14 November 2023
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14 Nov 2023 |
PSC04 |
Change of details for Christopher Beswick as a person with significant control on 14 November 2023
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14 Nov 2023 |
PSC04 |
Change of details for Doreen Eira Beswick as a person with significant control on 14 November 2023
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14 Nov 2023 |
CH01 |
Director's details changed for Doreen Eira Beswick on 14 November 2023
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14 Nov 2023 |
CH01 |
Director's details changed for Christopher Beswick on 14 November 2023
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14 Nov 2023 |
PSC04 |
Change of details for Stephen Hugh Beswick as a person with significant control on 14 November 2023
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26 Jun 2023 |
AA |
Micro company accounts made up to 30 September 2022
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16 Nov 2022 |
CS01 |
Confirmation statement made on 9 November 2022 with updates
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10 Nov 2022 |
PSC04 |
Change of details for Christopher Beswick as a person with significant control on 10 November 2022
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10 Nov 2022 |
PSC04 |
Change of details for Stephen Hugh Beswick as a person with significant control on 10 November 2022
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18 Jul 2022 |
MR01 |
Registration of charge 010117220004, created on 30 June 2022
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18 Jul 2022 |
MR01 |
Registration of charge 010117220005, created on 30 June 2022
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15 Jul 2022 |
MR01 |
Registration of charge 010117220003, created on 30 June 2022
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29 Jun 2022 |
AA |
Micro company accounts made up to 30 September 2021
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16 May 2022 |
MA |
Memorandum and Articles of Association
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16 May 2022 |
SH08 |
Change of share class name or designation
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16 May 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Authorised share capital of the company be dispensed 09/05/2022
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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09 Nov 2021 |
CS01 |
Confirmation statement made on 9 November 2021 with updates
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04 Aug 2021 |
CS01 |
Confirmation statement made on 22 July 2021 with no updates
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27 Jul 2021 |
CH01 |
Director's details changed for Doreen Eira Beswick on 27 July 2021
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27 Jul 2021 |
CH03 |
Secretary's details changed for Doreen Eira Beswick on 27 July 2021
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27 Jul 2021 |
PSC04 |
Change of details for Doreen Eira Beswick as a person with significant control on 27 July 2021
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