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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07 Aug 2024 |
CS01 |
Confirmation statement made on 7 August 2024 with updates
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23 May 2024 |
AA |
Total exemption full accounts made up to 31 October 2023
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16 Aug 2023 |
CS01 |
Confirmation statement made on 7 August 2023 with updates
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10 May 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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28 Sep 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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24 Sep 2022 |
SH08 |
Change of share class name or designation
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24 Sep 2022 |
MA |
Memorandum and Articles of Association
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23 Sep 2022 |
SH10 |
Particulars of variation of rights attached to shares
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22 Sep 2022 |
PSC04 |
Change of details for Mr Bruce Mandeville Henderson as a person with significant control on 1 March 2022
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12 Aug 2022 |
CS01 |
Confirmation statement made on 7 August 2022 with no updates
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11 Jul 2022 |
AD01 |
Registered office address changed from Maple Leaf House Crewe Road Winterley Sandbach Cheshire CW11 4RS to Crewe Hall Lodge, Weston Road, Haslington, Crewe Crewe Hall Lodge, Weston Road Haslington Crewe Cheshire CW1 6UZ on 11 July 2022
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11 Apr 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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18 Aug 2021 |
CS01 |
Confirmation statement made on 7 August 2021 with updates
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29 Jul 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
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13 Aug 2020 |
CS01 |
Confirmation statement made on 7 August 2020 with no updates
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31 Mar 2020 |
AA |
Total exemption full accounts made up to 31 October 2019
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14 Aug 2019 |
CS01 |
Confirmation statement made on 7 August 2019 with no updates
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30 May 2019 |
AA |
Total exemption full accounts made up to 31 October 2018
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13 Aug 2018 |
CS01 |
Confirmation statement made on 7 August 2018 with no updates
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31 Jul 2018 |
AA |
Total exemption full accounts made up to 31 October 2017
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14 Aug 2017 |
CS01 |
Confirmation statement made on 7 August 2017 with no updates
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05 Jun 2017 |
AA |
Total exemption small company accounts made up to 31 October 2016
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05 Oct 2016 |
CH01 |
Director's details changed for Mr Bruce Mandeville Henderson on 7 August 2016
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04 Oct 2016 |
CS01 |
Confirmation statement made on 7 August 2016 with updates
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04 Oct 2016 |
CH01 |
Director's details changed for Mr Andrew Paul Roberts on 7 August 2016
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