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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22 Nov 2024 |
CS01 |
Confirmation statement made on 17 November 2024 with no updates
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27 Sep 2024 |
AA |
Micro company accounts made up to 31 December 2023
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26 Jun 2024 |
AD01 |
Registered office address changed from Unit 3C Shakespeare Way Whitchurch Business Park Whitchurch Shropshire SY13 1LJ England to Suite 1 Green End Parade Whitchurch Shropshire SY13 1AG on 26 June 2024
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21 Nov 2023 |
CS01 |
Confirmation statement made on 17 November 2023 with no updates
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19 Jul 2023 |
AA |
Micro company accounts made up to 31 December 2022
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02 Feb 2023 |
AD01 |
Registered office address changed from Nicholson House Whitchurch Business Park Shakespeare Way Whitchurch Shropshire SY13 1LJ England to Unit 3C Shakespeare Way Whitchurch Business Park Whitchurch Shropshire SY13 1LJ on 2 February 2023
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16 Dec 2022 |
CS01 |
Confirmation statement made on 17 November 2022 with no updates
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08 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
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25 Nov 2021 |
CS01 |
Confirmation statement made on 17 November 2021 with no updates
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07 Sep 2021 |
AA |
Micro company accounts made up to 31 December 2020
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17 Nov 2020 |
CS01 |
Confirmation statement made on 17 November 2020 with no updates
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14 Sep 2020 |
AA |
Micro company accounts made up to 31 December 2019
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28 Nov 2019 |
CS01 |
Confirmation statement made on 19 November 2019 with updates
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09 Oct 2019 |
SH08 |
Change of share class name or designation
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09 Oct 2019 |
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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09 Oct 2019 |
CC04 |
Statement of company's objects
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09 Aug 2019 |
AA |
Micro company accounts made up to 31 December 2018
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30 Nov 2018 |
CS01 |
Confirmation statement made on 19 November 2018 with no updates
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18 Jun 2018 |
AA |
Micro company accounts made up to 31 December 2017
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23 Nov 2017 |
CS01 |
Confirmation statement made on 19 November 2017 with updates
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20 Sep 2017 |
AA |
Micro company accounts made up to 31 December 2016
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27 Jun 2017 |
SH01 |
Statement of capital following an allotment of shares on 23 June 2017
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29 Nov 2016 |
CS01 |
Confirmation statement made on 19 November 2016 with updates
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29 Nov 2016 |
AD01 |
Registered office address changed from Redbrook View Redbrook Maelor Whitchurch Shropshire SY13 3AD to Nicholson House Whitchurch Business Park Shakespeare Way Whitchurch Shropshire SY13 1LJ on 29 November 2016
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29 Apr 2016 |
AA |
Total exemption small company accounts made up to 31 December 2015
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