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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15 Mar 2024 |
CH01 |
Director's details changed for Mrs Anne Jackson on 1 March 2024
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14 Mar 2024 |
CS01 |
Confirmation statement made on 25 February 2024 with no updates
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19 Feb 2024 |
AA |
Micro company accounts made up to 31 May 2023
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10 Nov 2023 |
AP01 |
Appointment of Mr Oliver Jackson as a director on 1 November 2023
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10 Nov 2023 |
AP01 |
Appointment of Mr Benjamin Jackson as a director on 1 November 2023
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09 Aug 2023 |
AD01 |
Registered office address changed from Suite 2, 720 Mandarin Court Centre Park Warrington WA1 1GG England to Seagulls Stryd Fawr Abersoch Pwllheli Gwynedd LL53 7DU on 9 August 2023
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21 Mar 2023 |
CS01 |
Confirmation statement made on 25 February 2023 with no updates
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28 Feb 2023 |
AA |
Micro company accounts made up to 31 May 2022
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19 Feb 2023 |
AP03 |
Appointment of Mrs Kirsty Ogiliev as a secretary on 7 February 2023
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19 Feb 2023 |
AP01 |
Appointment of Mr Oscar Miles Jackson as a director on 7 February 2023
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11 Mar 2022 |
CS01 |
Confirmation statement made on 25 February 2022 with no updates
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08 Feb 2022 |
AA |
Micro company accounts made up to 31 May 2021
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19 Apr 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-04-08
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26 Feb 2021 |
AA |
Micro company accounts made up to 31 May 2020
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25 Feb 2021 |
CS01 |
Confirmation statement made on 25 February 2021 with updates
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25 Feb 2021 |
AD01 |
Registered office address changed from Newton Grange Newton Lane Tattenhall Chester CH3 9NE England to Suite 2, 720 Mandarin Court Centre Park Warrington WA1 1GG on 25 February 2021
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24 Apr 2020 |
AD01 |
Registered office address changed from Suite 2 720 Mandarin Court Warrington WA1 1GG England to Newton Grange Newton Lane Tattenhall Chester CH3 9NE on 24 April 2020
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16 Apr 2020 |
CS01 |
Confirmation statement made on 24 March 2020 with no updates
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25 Feb 2020 |
AA |
Micro company accounts made up to 31 May 2019
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26 Jul 2019 |
PSC07 |
Cessation of Ashley Haigh as a person with significant control on 1 July 2019
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26 Jul 2019 |
PSC01 |
Notification of Nigel Keith Jackson as a person with significant control on 1 July 2019
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26 Jul 2019 |
TM01 |
Termination of appointment of Ashley Haigh as a director on 1 July 2019
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26 Jul 2019 |
TM01 |
Termination of appointment of Craig Richard Mackay as a director on 1 July 2019
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02 Apr 2019 |
CS01 |
Confirmation statement made on 24 March 2019 with no updates
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26 Feb 2019 |
AA |
Micro company accounts made up to 31 May 2018
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