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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17 Dec 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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02 Jul 2024 |
TM01 |
Termination of appointment of Andrew Graham Aspinall as a director on 21 June 2024
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03 Apr 2024 |
CS01 |
Confirmation statement made on 20 March 2024 with no updates
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20 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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21 Mar 2023 |
CS01 |
Confirmation statement made on 20 March 2023 with no updates
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09 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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29 Apr 2022 |
TM02 |
Termination of appointment of Angela Dawn Bowcock as a secretary on 31 December 2021
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21 Mar 2022 |
CS01 |
Confirmation statement made on 20 March 2022 with updates
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28 Feb 2022 |
AP01 |
Appointment of Mr Andrew Graham Aspinall as a director on 15 December 2021
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21 Dec 2021 |
MA |
Memorandum and Articles of Association
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21 Dec 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Variation of share classifaction 19/11/2021
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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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17 Dec 2021 |
TM01 |
Termination of appointment of Angela Dawn Bowcock as a director on 1 November 2021
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17 Dec 2021 |
SH08 |
Change of share class name or designation
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16 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 19 November 2021
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02 Nov 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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05 Apr 2021 |
CS01 |
Confirmation statement made on 20 March 2021 with no updates
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05 Apr 2021 |
PSC07 |
Cessation of Andrew Graham Bowcock as a person with significant control on 1 March 2019
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05 Apr 2021 |
PSC07 |
Cessation of Angela Bowcock as a person with significant control on 1 March 2019
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05 Apr 2021 |
PSC02 |
Notification of Oakwood Services (Altrincham) Ltd as a person with significant control on 1 March 2019
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08 Sep 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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02 Apr 2020 |
CS01 |
Confirmation statement made on 20 March 2020 with updates
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01 Oct 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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08 May 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-05-08
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26 Mar 2019 |
PSC03 |
Notification of Angela Bowcock as a person with significant control on 1 March 2019
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26 Mar 2019 |
CS01 |
Confirmation statement made on 20 March 2019 with updates
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