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 Apr 2024 |
CS01 |
Confirmation statement made on 25 April 2024 with updates
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20 Mar 2024 |
MR01 |
Registration of charge 042169740009, created on 19 March 2024
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22 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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10 Jul 2023 |
AD01 |
Registered office address changed from Unit 10 Coppicemere Drive Crewe CW1 6GZ England to Unit 10 Coppicemere Drive Crewe CW1 6HY on 10 July 2023
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26 May 2023 |
AD01 |
Registered office address changed from Security Office Electra Way Crewe Cheshire CW1 6ZF United Kingdom to Unit 10 Coppicemere Drive Crewe CW1 6GZ on 26 May 2023
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21 May 2023 |
CS01 |
Confirmation statement made on 15 May 2023 with updates
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10 Jan 2023 |
MA |
Memorandum and Articles of Association
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10 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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RES12 ‐
Resolution of varying share rights or name
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10 Jan 2023 |
SH08 |
Change of share class name or designation
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23 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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09 Sep 2022 |
MR01 |
Registration of charge 042169740008, created on 26 August 2022
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02 Aug 2022 |
MR01 |
Registration of charge 042169740007, created on 1 August 2022
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16 May 2022 |
CS01 |
Confirmation statement made on 15 May 2022 with updates
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21 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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18 May 2021 |
CS01 |
Confirmation statement made on 15 May 2021 with updates
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15 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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06 Jan 2021 |
CH01 |
Director's details changed for Kenneth Raymond Lawton on 24 December 2020
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06 Jan 2021 |
PSC04 |
Change of details for Kenneth Raymond Lawton as a person with significant control on 24 December 2020
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02 Nov 2020 |
MR04 |
Satisfaction of charge 3 in full
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29 Oct 2020 |
MR01 |
Registration of charge 042169740006, created on 16 October 2020
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07 Sep 2020 |
TM02 |
Termination of appointment of Loren Joanne Mumford as a secretary on 31 August 2020
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19 May 2020 |
CS01 |
Confirmation statement made on 15 May 2020 with updates
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19 May 2020 |
CH01 |
Director's details changed for Kenneth Raymond Lawton on 15 May 2020
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19 May 2020 |
CH03 |
Secretary's details changed for Loren Joanne Mumford on 15 May 2020
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16 Apr 2020 |
AD01 |
Registered office address changed from 17 Alvaston Business Park Middlewich Road Nantwich Cheshire CW5 6PF to Security Office Electra Way Crewe Cheshire CW1 6ZF on 16 April 2020
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