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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02 Dec 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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28 May 2024 |
CS01 |
Confirmation statement made on 17 May 2024 with no updates
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07 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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31 May 2023 |
CS01 |
Confirmation statement made on 17 May 2023 with updates
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30 May 2023 |
CH01 |
Director's details changed for Mrs Carolyn Dawn Burney on 17 May 2023
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30 May 2023 |
PSC05 |
Change of details for Mseot Ltd as a person with significant control on 17 May 2023
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20 Apr 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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20 Apr 2023 |
MA |
Memorandum and Articles of Association
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14 Apr 2023 |
TM01 |
Termination of appointment of Mark Edward Fenn as a director on 31 March 2023
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14 Apr 2023 |
TM01 |
Termination of appointment of Angela Mary Davies as a director on 31 March 2023
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15 Nov 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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14 Oct 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 17 May 2020
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05 Oct 2022 |
CH01 |
Director's details changed for Mr Alexander James Fotheringham on 4 October 2022
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19 Jun 2022 |
CS01 |
Confirmation statement made on 17 May 2022 with updates
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14 Jun 2022 |
AD01 |
Registered office address changed from C/O Scca Ltd 3 the Studios 320 Chorley Old Road Bolton Lancashire BL1 4JU United Kingdom to Gollinrod Walmersley Bury BL9 5NB on 14 June 2022
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31 May 2022 |
AP03 |
Appointment of Mr Alexander James Fotheringham as a secretary on 31 December 2021
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31 May 2022 |
TM02 |
Termination of appointment of Angela Mary Davies as a secretary on 31 December 2021
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22 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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13 Aug 2021 |
CH01 |
Director's details changed for Mrs Carolyn Burney on 13 August 2021
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13 Aug 2021 |
CH01 |
Director's details changed for Mr Alexander James Fotheringham on 13 August 2021
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17 May 2021 |
CS01 |
Confirmation statement made on 17 May 2021 with no updates
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30 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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08 Jul 2020 |
CS01 |
Confirmation statement made on 17 May 2020 with updates
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ANNOTATION
Clarification a second filed CS01 shareholder information change was registered on 14/10/2022.
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03 Jul 2020 |
PSC07 |
Cessation of Angela Mary Davies as a person with significant control on 1 October 2019
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03 Jul 2020 |
PSC07 |
Cessation of Gary Neil Davies as a person with significant control on 1 October 2019
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