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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14 Nov 2024 |
CS01 |
Confirmation statement made on 6 November 2024 with updates
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07 Nov 2024 |
PSC04 |
Change of details for Mr Steven Victor Rose as a person with significant control on 7 November 2024
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07 Nov 2024 |
CH01 |
Director's details changed for Steven Victor Rose on 7 November 2024
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07 Nov 2024 |
CH01 |
Director's details changed for Mr George Lewis Rose on 7 November 2024
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07 Nov 2024 |
CH01 |
Director's details changed for Miss Molly Rose on 7 November 2024
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07 Nov 2024 |
CH01 |
Director's details changed for Mr Charlie Rose on 7 November 2024
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07 Nov 2024 |
CH03 |
Secretary's details changed for Mrs Julie Rose on 7 November 2024
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08 Aug 2024 |
AD01 |
Registered office address changed from Spring Court Spring Road Hale Cheshire WA14 2UQ England to Unit 5/6 Unit 5/6 Greenhey Place East Gillibrands Skelmersdale WN8 9SA on 8 August 2024
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25 Apr 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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09 Nov 2023 |
CS01 |
Confirmation statement made on 6 November 2023 with updates
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20 Jun 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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16 Nov 2022 |
CS01 |
Confirmation statement made on 6 November 2022 with updates
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01 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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01 Oct 2022 |
SH08 |
Change of share class name or designation
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27 Sep 2022 |
AP01 |
Appointment of Mr George Lewis Rose as a director on 15 March 2022
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27 Sep 2022 |
AP01 |
Appointment of Miss Molly Rose as a director on 15 March 2022
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27 Sep 2022 |
AP01 |
Appointment of Mr Charlie Rose as a director on 15 March 2022
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06 May 2022 |
AP03 |
Appointment of Mrs Julie Rose as a secretary on 6 May 2022
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06 May 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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10 Mar 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 6 November 2021
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09 Mar 2022 |
MA |
Memorandum and Articles of Association
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09 Mar 2022 |
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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08 Mar 2022 |
CH01 |
Director's details changed for Steven Victor Rose on 8 March 2022
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08 Mar 2022 |
PSC04 |
Change of details for Mr Steven Victor Rose as a person with significant control on 8 March 2022
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08 Mar 2022 |
AD01 |
Registered office address changed from Unit 5-6 East Gillibrands Ind Estate Skelmersdale Lancashire WN8 9SA to Spring Court Spring Road Hale Cheshire WA14 2UQ on 8 March 2022
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