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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20 Jan 2025 |
CS01 |
Confirmation statement made on 2 January 2025 with updates
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22 Nov 2024 |
AA |
Micro company accounts made up to 31 March 2024
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02 Jan 2024 |
CS01 |
Confirmation statement made on 2 January 2024 with no updates
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29 Dec 2023 |
CS01 |
Confirmation statement made on 25 November 2023 with updates
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03 Oct 2023 |
AA |
Micro company accounts made up to 31 March 2023
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19 Jul 2023 |
MA |
Memorandum and Articles of Association
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19 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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18 Jul 2023 |
SH08 |
Change of share class name or designation
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11 Jul 2023 |
PSC01 |
Notification of Ross Tattersall as a person with significant control on 6 July 2023
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11 Jul 2023 |
PSC04 |
Change of details for Mr Rex Tattersall as a person with significant control on 6 July 2023
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11 Jul 2023 |
PSC07 |
Cessation of Pamela Jane Tattersall as a person with significant control on 6 July 2023
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11 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 6 July 2023
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30 Mar 2023 |
AD01 |
Registered office address changed from Delamere House Eddisbury Hill Delamere Northwich CW8 2HY England to Oakdale Welshampton Ellesmere Shropshire SY12 0PY on 30 March 2023
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17 Feb 2023 |
PSC04 |
Change of details for Mrs Pamela Jane Tattersall as a person with significant control on 1 April 2017
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16 Feb 2023 |
PSC04 |
Change of details for Mr Rex Tattersall as a person with significant control on 1 April 2017
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15 Feb 2023 |
PSC01 |
Notification of Pamela Jane Tattersall as a person with significant control on 1 April 2017
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15 Feb 2023 |
PSC04 |
Change of details for Mr Rex Tattersall as a person with significant control on 1 April 2017
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06 Jan 2023 |
AP01 |
Appointment of Mr Ross Tattersall as a director on 5 January 2023
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09 Dec 2022 |
CS01 |
Confirmation statement made on 25 November 2022 with no updates
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24 Oct 2022 |
AA |
Micro company accounts made up to 31 March 2022
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13 Feb 2022 |
AP01 |
Appointment of Mrs Pamela Jane Tattersall as a director on 1 February 2022
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07 Dec 2021 |
CS01 |
Confirmation statement made on 25 November 2021 with no updates
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17 Oct 2021 |
AD01 |
Registered office address changed from 2 Mountfields Bangor on Dee Wrexham North Wales LL13 0BZ to Delamere House Eddisbury Hill Delamere Northwich CW8 2HY on 17 October 2021
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16 Aug 2021 |
AA |
Micro company accounts made up to 31 March 2021
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23 Dec 2020 |
CS01 |
Confirmation statement made on 25 November 2020 with no updates
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