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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11 Nov 2024 |
MR01 |
Registration of charge 016303280013, created on 11 November 2024
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04 Nov 2024 |
MR04 |
Satisfaction of charge 9 in full
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21 Oct 2024 |
MR04 |
Satisfaction of charge 016303280012 in full
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24 Sep 2024 |
CS01 |
Confirmation statement made on 12 September 2024 with no updates
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14 Aug 2024 |
AP01 |
Appointment of Mrs Helen Louise Brown as a director on 12 August 2024
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28 Jun 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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29 Jan 2024 |
MR01 |
Registration of charge 016303280012, created on 29 January 2024
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24 Oct 2023 |
MR04 |
Satisfaction of charge 016303280011 in full
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14 Sep 2023 |
CS01 |
Confirmation statement made on 12 September 2023 with updates
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04 Aug 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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12 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2023
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12 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 31 May 2023
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12 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2023
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13 Apr 2023 |
MR01 |
Registration of charge 016303280011, created on 3 April 2023
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03 Nov 2022 |
AA |
Accounts for a small company made up to 31 March 2022
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24 Oct 2022 |
CS01 |
Confirmation statement made on 12 September 2022 with updates
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18 Oct 2021 |
AA |
Accounts for a small company made up to 31 March 2021
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28 Sep 2021 |
CS01 |
Confirmation statement made on 12 September 2021 with updates
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28 Sep 2021 |
SH01 |
Statement of capital following an allotment of shares on 31 August 2021
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28 Sep 2021 |
AD01 |
Registered office address changed from Custom House Merseyton Road Ellesmere Port CH65 3AD to Mere Hall Farm Business Centre Bucklow Hill Lane Mere Knutsford Cheshire WA16 6LE on 28 September 2021
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09 Jun 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-06-08
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07 May 2021 |
AP01 |
Appointment of Shem Harper as a director on 7 May 2021
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16 Dec 2020 |
AA |
Accounts for a small company made up to 31 March 2020
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15 Sep 2020 |
CS01 |
Confirmation statement made on 12 September 2020 with no updates
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06 Feb 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-02-06
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