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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01 Nov 2024 |
AA |
Total exemption full accounts made up to 30 June 2024
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27 Jun 2024 |
CS01 |
Confirmation statement made on 27 June 2024 with updates
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28 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: sub-division of shares 12/03/2024
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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28 Mar 2024 |
MA |
Memorandum and Articles of Association
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28 Mar 2024 |
SH02 |
Sub-division of shares on 12 March 2024
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27 Mar 2024 |
SH08 |
Change of share class name or designation
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25 Mar 2024 |
PSC04 |
Change of details for Mr Anthony Michael Metcalfe as a person with significant control on 12 March 2024
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22 Mar 2024 |
PSC01 |
Notification of Justine Anne Anne Metcalfe as a person with significant control on 12 March 2024
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22 Mar 2024 |
PSC04 |
Change of details for Mr Anthony Michael Metcalfe as a person with significant control on 12 March 2024
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14 Dec 2023 |
AA |
Total exemption full accounts made up to 30 June 2023
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03 Jul 2023 |
CS01 |
Confirmation statement made on 27 June 2023 with no updates
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24 Jan 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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27 Jun 2022 |
CS01 |
Confirmation statement made on 27 June 2022 with no updates
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30 Nov 2021 |
AA |
Total exemption full accounts made up to 30 June 2021
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09 Jul 2021 |
CS01 |
Confirmation statement made on 27 June 2021 with no updates
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14 Jan 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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07 Oct 2020 |
AD01 |
Registered office address changed from Ivy Cottage 3 Church Lane Grappenhall Warrington WA4 3EP to 103 Northcote Road Bramhall Stockport SK7 2HF on 7 October 2020
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06 Jul 2020 |
CS01 |
Confirmation statement made on 27 June 2020 with no updates
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24 Jan 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
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10 Jul 2019 |
CS01 |
Confirmation statement made on 27 June 2019 with no updates
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21 Jan 2019 |
AA |
Total exemption full accounts made up to 30 June 2018
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10 Jul 2018 |
MR01 |
Registration of charge 030726890085, created on 6 July 2018
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06 Jul 2018 |
MR01 |
Registration of charge 030726890083, created on 6 July 2018
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06 Jul 2018 |
MR01 |
Registration of charge 030726890084, created on 6 July 2018
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04 Jul 2018 |
CS01 |
Confirmation statement made on 27 June 2018 with no updates
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