Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
22 Aug 2024 |
AA |
Micro company accounts made up to 31 December 2023
|
|
|
24 Jul 2024 |
CS01 |
Confirmation statement made on 6 July 2024 with updates
|
|
|
14 Jul 2023 |
CS01 |
Confirmation statement made on 6 July 2023 with no updates
|
|
|
30 Jun 2023 |
AA |
Micro company accounts made up to 31 December 2022
|
|
|
19 Jul 2022 |
AA |
Micro company accounts made up to 31 December 2021
|
|
|
06 Jul 2022 |
CS01 |
Confirmation statement made on 6 July 2022 with no updates
|
|
|
19 Apr 2022 |
PSC04 |
Change of details for Mr Nicholas Andrew Roberts as a person with significant control on 8 June 2016
|
|
|
19 Apr 2022 |
PSC04 |
Change of details for Mrs Rachel Elizabeth Roberts as a person with significant control on 8 June 2016
|
|
|
01 Oct 2021 |
SH10 |
Particulars of variation of rights attached to shares
|
|
|
01 Oct 2021 |
SH10 |
Particulars of variation of rights attached to shares
|
|
|
01 Oct 2021 |
SH08 |
Change of share class name or designation
|
|
|
01 Oct 2021 |
MA |
Memorandum and Articles of Association
|
|
|
01 Oct 2021 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
29 Sep 2021 |
AA |
Micro company accounts made up to 31 December 2020
|
|
|
10 Aug 2021 |
CS01 |
Confirmation statement made on 31 July 2021 with updates
|
|
|
16 Oct 2020 |
CS01 |
Confirmation statement made on 31 July 2020 with updates
|
|
|
01 Sep 2020 |
AA |
Micro company accounts made up to 31 December 2019
|
|
|
04 Aug 2020 |
CH03 |
Secretary's details changed for Mr Nicholas Andrew Roberts on 3 August 2020
|
|
|
03 Aug 2020 |
CH01 |
Director's details changed for Mr Nicholas Andrew Roberts on 3 August 2020
|
|
|
03 Aug 2020 |
CH01 |
Director's details changed for Mrs Rachel Elizabeth Roberts on 3 August 2020
|
|
|
03 Aug 2020 |
PSC04 |
Change of details for Mr Nicholas Andrew Roberts as a person with significant control on 3 August 2020
|
|
|
03 Aug 2020 |
PSC04 |
Change of details for Mrs Rachel Elizabeth Roberts as a person with significant control on 3 August 2020
|
|
|
29 Jun 2020 |
AD01 |
Registered office address changed from Morphany Old Hall West Morphany Lane Daresbury Cheshire WA4 4JR United Kingdom to Morphany Old Hall West Morphany Lane Daresbury Cheshire WA4 4JR on 29 June 2020
|
|
|
29 Jun 2020 |
AD01 |
Registered office address changed from Morphany Old Hall West Morphany Lane Daresbury Cheshire WA4 4JR to Morphany Old Hall West Morphany Lane Daresbury Cheshire WA4 4JR on 29 June 2020
|
|
|
16 Sep 2019 |
AA |
Micro company accounts made up to 31 December 2018
|
|