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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27 Feb 2024 |
CS01 |
Confirmation statement made on 21 February 2024 with updates
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27 Feb 2024 |
MA |
Memorandum and Articles of Association
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27 Feb 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
New share classes 22/01/2024
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RES01 ‐
Resolution of adoption of Articles of Association
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23 Feb 2024 |
SH08 |
Change of share class name or designation
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22 Dec 2023 |
AA |
Micro company accounts made up to 31 March 2023
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27 Jul 2023 |
PSC04 |
Change of details for Mr Stephen Michael Edwards as a person with significant control on 29 June 2023
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16 Mar 2023 |
CS01 |
Confirmation statement made on 4 March 2023 with updates
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22 Dec 2022 |
AA |
Micro company accounts made up to 31 March 2022
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01 Apr 2022 |
PSC04 |
Change of details for Mrs Jayne Edwards as a person with significant control on 31 March 2022
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31 Mar 2022 |
PSC04 |
Change of details for Mr Stephen Michael Edwards as a person with significant control on 31 March 2022
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31 Mar 2022 |
PSC01 |
Notification of Jayne Edwards as a person with significant control on 31 March 2022
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31 Mar 2022 |
CS01 |
Confirmation statement made on 4 March 2022 with no updates
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16 Dec 2021 |
AA |
Micro company accounts made up to 31 March 2021
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15 Apr 2021 |
CS01 |
Confirmation statement made on 4 March 2021 with no updates
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23 Dec 2020 |
AA |
Micro company accounts made up to 31 March 2020
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05 Mar 2020 |
CS01 |
Confirmation statement made on 4 March 2020 with no updates
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07 Jan 2020 |
CH03 |
Secretary's details changed for Gwyneth Lynne Edwards on 7 January 2020
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07 Jan 2020 |
CH01 |
Director's details changed for Mr Michael Thomas Edwards on 7 January 2020
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07 Jan 2020 |
AD01 |
Registered office address changed from 181 Rainford Road Windle St. Helens Merseyside WA11 7QF to 28 - 30 New Road Eccleston Park Prescot Merseyside L34 6JT on 7 January 2020
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20 Dec 2019 |
AA |
Micro company accounts made up to 31 March 2019
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02 Oct 2019 |
PSC04 |
Change of details for Mr Stephen Michael Edwards as a person with significant control on 1 October 2019
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02 Oct 2019 |
CH01 |
Director's details changed for Mr Stephen Michael Edwards on 1 October 2019
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11 Mar 2019 |
CS01 |
Confirmation statement made on 4 March 2019 with no updates
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20 Dec 2018 |
AA |
Micro company accounts made up to 31 March 2018
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13 Mar 2018 |
CS01 |
Confirmation statement made on 4 March 2018 with no updates
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