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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21 Jan 2025 |
CH01 |
Director's details changed for Paul Edwards on 21 January 2025
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21 Jan 2025 |
AD01 |
Registered office address changed from 198 Ashley Road Hale Altrincham Cheshire WA15 7SN United Kingdom to 198 Ashley Road Hale Altrincham Cheshire WA15 9SN on 21 January 2025
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20 Jan 2025 |
CH01 |
Director's details changed for Paul Edwards on 20 January 2025
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20 Jan 2025 |
AD01 |
Registered office address changed from 24 Victoria Road Hale Altrincham Cheshire WA15 9AD to 198 Ashley Road Hale Altrincham Cheshire WA15 7SN on 20 January 2025
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06 Aug 2024 |
MA |
Memorandum and Articles of Association
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06 Aug 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Disapplication of article 23 od the draft articles 31/07/2024
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RES01 ‐
Resolution of adoption of Articles of Association
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RES10 ‐
Resolution of allotment of securities
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02 Aug 2024 |
SH01 |
Statement of capital following an allotment of shares on 31 July 2024
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01 Jul 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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16 Apr 2024 |
CH01 |
Director's details changed for Mr Guy William Anthony Kelland on 15 April 2024
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10 Apr 2024 |
CS01 |
Confirmation statement made on 29 March 2024 with updates
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01 Jun 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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04 Apr 2023 |
CS01 |
Confirmation statement made on 29 March 2023 with updates
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25 Jul 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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06 Apr 2022 |
CS01 |
Confirmation statement made on 29 March 2022 with no updates
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15 Feb 2022 |
AP01 |
Appointment of Paul Edwards as a director on 28 January 2022
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23 Jun 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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29 Mar 2021 |
CS01 |
Confirmation statement made on 29 March 2021 with updates
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18 Aug 2020 |
CS01 |
Confirmation statement made on 5 August 2020 with updates
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13 May 2020 |
TM01 |
Termination of appointment of Kenneth Mcnab as a director on 12 May 2020
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15 Apr 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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20 Aug 2019 |
CS01 |
Confirmation statement made on 5 August 2019 with updates
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30 Apr 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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07 Aug 2018 |
CS01 |
Confirmation statement made on 5 August 2018 with updates
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21 Mar 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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15 Aug 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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