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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15 Jan 2024 |
CS01 |
Confirmation statement made on 16 December 2023 with updates
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22 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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16 Dec 2022 |
CS01 |
Confirmation statement made on 16 December 2022 with updates
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25 Oct 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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21 Dec 2021 |
CS01 |
Confirmation statement made on 16 December 2021 with updates
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04 Oct 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 16 December 2020
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30 Sep 2021 |
MA |
Memorandum and Articles of Association
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30 Sep 2021 |
CC04 |
Statement of company's objects
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30 Sep 2021 |
SH08 |
Change of share class name or designation
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30 Sep 2021 |
SH10 |
Particulars of variation of rights attached to shares
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29 Sep 2021 |
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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11 Aug 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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20 Apr 2021 |
CH03 |
Secretary's details changed for Tracey Patricia Henderson on 16 January 2020
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20 Apr 2021 |
CH01 |
Director's details changed for Mr Ian Anthony Henderson on 16 January 2020
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20 Jan 2021 |
CS01 |
16/12/20 Statement of Capital gbp 100
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ANNOTATION
Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 04/10/2021
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07 Jan 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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16 Jan 2020 |
AD01 |
Registered office address changed from Landmark House Station Road Cheadle Hulme Cheadle SK8 7BS England to 51a Station Road Cheadle Hulme Cheadle SK8 7AA on 16 January 2020
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23 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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16 Dec 2019 |
CS01 |
Confirmation statement made on 16 December 2019 with no updates
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03 May 2019 |
AD01 |
Registered office address changed from C/O Uhy Hacker Young St James Building 79 Oxford Street Manchester M1 6HT to Landmark House Station Road Cheadle Hulme Cheadle SK8 7BS on 3 May 2019
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11 Jan 2019 |
CS01 |
Confirmation statement made on 19 December 2018 with no updates
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19 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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28 Dec 2017 |
AA |
Micro company accounts made up to 31 March 2017
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20 Dec 2017 |
CS01 |
Confirmation statement made on 19 December 2017 with no updates
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20 Dec 2017 |
PSC01 |
Notification of Ian Anthony Henderson as a person with significant control on 6 April 2016
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