Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
30 Sep 2024 |
AA |
Total exemption full accounts made up to 31 May 2024
|
|
|
17 Sep 2024 |
AP01 |
Appointment of Mr Christopher Mark Bowler as a director on 1 September 2024
|
|
|
17 Sep 2024 |
AP01 |
Appointment of Mr Matthew David Bowler as a director on 1 September 2024
|
|
|
05 Sep 2024 |
CS01 |
Confirmation statement made on 31 August 2024 with no updates
|
|
|
29 Nov 2023 |
AA |
Total exemption full accounts made up to 31 May 2023
|
|
|
31 Aug 2023 |
CS01 |
Confirmation statement made on 31 August 2023 with no updates
|
|
|
28 Feb 2023 |
AA |
Total exemption full accounts made up to 31 May 2022
|
|
|
08 Nov 2022 |
MR04 |
Satisfaction of charge 2 in full
|
|
|
08 Nov 2022 |
MR04 |
Satisfaction of charge 021028930004 in full
|
|
|
08 Nov 2022 |
MR04 |
Satisfaction of charge 3 in full
|
|
|
20 Sep 2022 |
CS01 |
Confirmation statement made on 31 August 2022 with no updates
|
|
|
20 Sep 2022 |
AD01 |
Registered office address changed from Military House 24 Castle Street Chester CH1 2DS England to 88 Greendale Road Port Sunlight Wirral Merseyside CH62 4XD on 20 September 2022
|
|
|
20 Sep 2022 |
AD01 |
Registered office address changed from 88 Greendale Road Port Sunlight Wirral Merseyside CH62 4XD to 88 Greendale Road Port Sunlight Wirral Merseyside CH62 4XD on 20 September 2022
|
|
|
15 Jun 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 2 November 2021
|
|
|
30 May 2022 |
RESOLUTIONS |
Resolutions
-
RES16 ‐
Resolution of redemption of redeemable shares
|
|
|
26 May 2022 |
SH02 |
Statement of capital on 1 April 2021
|
|
|
28 Feb 2022 |
AA |
Total exemption full accounts made up to 31 May 2021
|
|
|
02 Nov 2021 |
CS01 |
31/08/21 Statement of Capital gbp 1050
-
ANNOTATION
Clarification a second filed CS01 (capital and shareholders) was registered on 15/06/22
|
|
|
26 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 21 May 2021
|
|
|
08 Jun 2021 |
MR01 |
Registration of charge 021028930005, created on 27 May 2021
|
|
|
05 Nov 2020 |
AA |
Total exemption full accounts made up to 31 May 2020
|
|
|
16 Sep 2020 |
CS01 |
Confirmation statement made on 31 August 2020 with updates
|
|
|
28 Feb 2020 |
AA |
Total exemption full accounts made up to 31 May 2019
|
|
|
19 Sep 2019 |
CS01 |
Confirmation statement made on 31 August 2019 with updates
|
|
|
21 Jan 2019 |
AA |
Total exemption full accounts made up to 31 May 2018
|
|