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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25 Nov 2024 |
AA |
Total exemption full accounts made up to 29 February 2024
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02 Sep 2024 |
CS01 |
Confirmation statement made on 1 September 2024 with no updates
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16 Sep 2023 |
CS01 |
Confirmation statement made on 1 September 2023 with updates
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03 Aug 2023 |
AA |
Total exemption full accounts made up to 28 February 2023
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01 Aug 2023 |
SH10 |
Particulars of variation of rights attached to shares
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18 Jul 2023 |
MA |
Memorandum and Articles of Association
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18 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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18 Jul 2023 |
SH08 |
Change of share class name or designation
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10 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 6 June 2023
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01 Sep 2022 |
CS01 |
Confirmation statement made on 1 September 2022 with updates
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06 Jul 2022 |
AA |
Total exemption full accounts made up to 28 February 2022
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17 Jan 2022 |
CS01 |
Confirmation statement made on 17 January 2022 with updates
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01 Dec 2021 |
CS01 |
Confirmation statement made on 21 November 2021 with no updates
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01 Dec 2021 |
PSC04 |
Change of details for Mrs Renee Yirong Shepherd as a person with significant control on 20 October 2021
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01 Dec 2021 |
PSC04 |
Change of details for Mr Duncan Harvey Boxwell as a person with significant control on 20 October 2021
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30 Nov 2021 |
AA |
Total exemption full accounts made up to 28 February 2021
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20 Oct 2021 |
AD01 |
Registered office address changed from Montrose House Clayhill Park Neston Cheshire CH64 3RU United Kingdom to Bretton House Bell Meadow Business Park Park Lane Pulford Chester CH4 9EP on 20 October 2021
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04 Oct 2021 |
TM01 |
Termination of appointment of Elaine Jacqueline Blair as a director on 30 September 2021
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19 Mar 2021 |
CH01 |
Director's details changed for Elaine Jacqueline Blair on 17 March 2021
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17 Dec 2020 |
CS01 |
Confirmation statement made on 21 November 2020 with updates
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30 Nov 2020 |
SH06 |
Cancellation of shares. Statement of capital on 6 November 2020
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18 Nov 2020 |
SH03 |
Purchase of own shares.
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09 Nov 2020 |
PSC07 |
Cessation of Christopher John Taylor as a person with significant control on 6 November 2020
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09 Nov 2020 |
TM01 |
Termination of appointment of Christopher John Taylor as a director on 6 November 2020
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09 Nov 2020 |
TM02 |
Termination of appointment of Christopher John Taylor as a secretary on 6 November 2020
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