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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17 Dec 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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17 Dec 2024 |
MA |
Memorandum and Articles of Association
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16 May 2024 |
CH01 |
Director's details changed for Mr James Alexander Cox on 16 May 2024
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16 May 2024 |
CH01 |
Director's details changed for Mrs Laura Elizabeth Cox on 16 May 2024
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04 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 3 May 2024
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21 Feb 2024 |
CS01 |
Confirmation statement made on 14 February 2024 with updates
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19 Jan 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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11 Nov 2023 |
SH02 |
Sub-division of shares on 1 November 2023
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11 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re-sub division 01/11/2023
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31 Jul 2023 |
AP03 |
Appointment of Mr James Cox as a secretary on 14 July 2023
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28 Jul 2023 |
TM02 |
Termination of appointment of Jean Thursby as a secretary on 14 July 2023
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28 Jul 2023 |
AP01 |
Appointment of Mr James Alexander Cox as a director on 14 July 2023
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13 Jul 2023 |
AD01 |
Registered office address changed from Booths Park 3, L1C Booths Park Chelford Road Knutsford Cheshire WA16 8QZ England to Booths Park 3 Booths Park Chelford Road Knutsford Cheshire WA16 8GS on 13 July 2023
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13 Jul 2023 |
CH01 |
Director's details changed for Mrs Laura Elizabeth Cox on 1 July 2023
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18 May 2023 |
PSC02 |
Notification of Admc Holdings Ltd as a person with significant control on 14 March 2023
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18 May 2023 |
PSC07 |
Cessation of Jean Thursby as a person with significant control on 14 March 2023
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18 May 2023 |
PSC07 |
Cessation of David Thursby as a person with significant control on 14 March 2023
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24 Apr 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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14 Feb 2023 |
CS01 |
Confirmation statement made on 14 February 2023 with updates
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06 Jul 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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02 Mar 2022 |
CS01 |
Confirmation statement made on 14 February 2022 with updates
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08 Sep 2021 |
PSC01 |
Notification of Jean Thursby as a person with significant control on 6 April 2016
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08 Sep 2021 |
PSC04 |
Change of details for Mr David Thursby as a person with significant control on 8 September 2021
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08 Aug 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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07 Aug 2021 |
SH08 |
Change of share class name or designation
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