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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05 Nov 2024 |
CS01 |
Confirmation statement made on 6 October 2024 with no updates
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24 Jun 2024 |
AA |
Accounts for a small company made up to 30 September 2023
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07 Nov 2023 |
CS01 |
Confirmation statement made on 6 October 2023 with no updates
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09 Oct 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 6 October 2021
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15 Feb 2023 |
AA |
Accounts for a small company made up to 30 September 2022
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28 Nov 2022 |
CS01 |
Confirmation statement made on 6 October 2022 with no updates
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29 Jun 2022 |
AA |
Accounts for a small company made up to 30 September 2021
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02 Dec 2021 |
MR01 |
Registration of charge 029757280008, created on 25 November 2021
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09 Nov 2021 |
CS01 |
Confirmation statement made on 6 October 2021 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 09/10/2023.
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18 Dec 2020 |
AA |
Accounts for a small company made up to 30 September 2020
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17 Dec 2020 |
AA01 |
Previous accounting period extended from 31 March 2020 to 30 September 2020
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10 Dec 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Purposes of section 175 companies act 2006 the directors shall have the power to authorise any matter which would or might otherwise , direct or indirect interest that conflicts or possibly may conflict with the interests of the company 17/11/2020
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RES01 ‐
Resolution of adoption of Articles of Association
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10 Dec 2020 |
MA |
Memorandum and Articles of Association
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07 Oct 2020 |
CS01 |
Confirmation statement made on 6 October 2020 with no updates
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07 Jan 2020 |
AA |
Accounts for a small company made up to 31 March 2019
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16 Oct 2019 |
CS01 |
Confirmation statement made on 6 October 2019 with no updates
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11 Apr 2019 |
MR01 |
Registration of charge 029757280007, created on 11 April 2019
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22 Oct 2018 |
AA |
Accounts for a small company made up to 31 March 2018
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08 Oct 2018 |
CS01 |
Confirmation statement made on 6 October 2018 with no updates
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12 Jul 2018 |
TM01 |
Termination of appointment of Richard Alan Spencer as a director on 4 May 2018
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05 Dec 2017 |
MR04 |
Satisfaction of charge 2 in full
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05 Dec 2017 |
MR04 |
Satisfaction of charge 5 in full
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05 Dec 2017 |
MR04 |
Satisfaction of charge 3 in full
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05 Dec 2017 |
MR04 |
Satisfaction of charge 6 in full
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03 Nov 2017 |
AD01 |
Registered office address changed from Union Bank 127 King Street Knutsford Cheshire WA16 4EF to Isothane, Unit 10 Newhouse Road Huncoat Industrial Estate Accrington BB5 6NT on 3 November 2017
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