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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07 Nov 2024 |
AD01 |
Registered office address changed from Unit 3 Millbuck Way Springvale Industrial Estate Sandbach Cheshire CW11 3HT England to Unit 4 Spitfire Road Cheshire Green Industrial Estate Nantwich CW5 6HT on 7 November 2024
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25 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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13 Aug 2024 |
AP01 |
Appointment of Darryl Wells as a director on 15 July 2024
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13 Aug 2024 |
AP01 |
Appointment of Craig Wells as a director on 15 July 2024
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13 Aug 2024 |
AP01 |
Appointment of Adrian Wells as a director on 15 July 2024
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13 Aug 2024 |
TM01 |
Termination of appointment of Stephen Mark Dunbar as a director on 15 July 2024
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05 Aug 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Subdivided shares 11/07/2024
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05 Aug 2024 |
SH02 |
Sub-division of shares on 11 July 2024
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02 Aug 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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02 Aug 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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02 Aug 2024 |
MA |
Memorandum and Articles of Association
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15 Jul 2024 |
PSC05 |
Change of details for Kjw Assets Ltd as a person with significant control on 15 July 2024
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27 Mar 2024 |
CS01 |
Confirmation statement made on 23 March 2024 with no updates
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14 Jun 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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29 Mar 2023 |
CS01 |
Confirmation statement made on 23 March 2023 with no updates
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28 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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01 Apr 2022 |
CS01 |
Confirmation statement made on 23 March 2022 with no updates
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08 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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20 Apr 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 23 March 2021
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19 Apr 2021 |
SH01 |
Statement of capital following an allotment of shares on 18 August 2020
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06 Apr 2021 |
CS01 |
Confirmation statement made on 23 March 2021 with no updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered on 20/04/21
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18 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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06 Apr 2020 |
CS01 |
Confirmation statement made on 23 March 2020 with updates
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06 Apr 2020 |
SH01 |
Statement of capital following an allotment of shares on 1 November 2019
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06 Apr 2020 |
SH01 |
Statement of capital following an allotment of shares on 1 November 2019
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