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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07 Feb 2025 |
AA |
Micro company accounts made up to 30 November 2024
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30 Oct 2024 |
PSC04 |
Change of details for Mr Michael Richard Oliver as a person with significant control on 30 June 2016
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29 Oct 2024 |
PSC07 |
Cessation of Louise Jane Oliver as a person with significant control on 30 June 2016
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28 Oct 2024 |
CS01 |
Confirmation statement made on 28 October 2024 with no updates
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09 May 2024 |
AA |
Micro company accounts made up to 30 November 2023
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22 Nov 2023 |
CS01 |
Confirmation statement made on 8 November 2023 with updates
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22 Nov 2023 |
CH01 |
Director's details changed for Michael Richard Oliver on 22 November 2023
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22 Nov 2023 |
PSC04 |
Change of details for Mr Michael Richard Oliver as a person with significant control on 22 November 2023
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25 May 2023 |
SH08 |
Change of share class name or designation
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25 May 2023 |
MA |
Memorandum and Articles of Association
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25 May 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Appoint as a dirctor 16/05/2023
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18 May 2023 |
AP01 |
Appointment of Louise Jane Oliver as a director on 16 May 2023
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15 May 2023 |
PSC04 |
Change of details for Mr Michael Richard Oliver as a person with significant control on 15 May 2023
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15 May 2023 |
CH01 |
Director's details changed for Michael Richard Oliver on 15 May 2023
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15 May 2023 |
AD01 |
Registered office address changed from The Bungalow Spen Moss Smallwood Sandbach Cheshire CW11 2XB United Kingdom to 3 Crewe Road Sandbach Cheshire CW11 4NE on 15 May 2023
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17 Apr 2023 |
AD01 |
Registered office address changed from The Glades Festival Way Festival Park Stoke-on-Trent ST1 5SQ to The Bungalow Spen Moss Smallwood Sandbach Cheshire CW11 2XB on 17 April 2023
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15 Mar 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
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14 Nov 2022 |
CS01 |
Confirmation statement made on 8 November 2022 with updates
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14 Mar 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
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11 Nov 2021 |
CS01 |
Confirmation statement made on 8 November 2021 with updates
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09 Sep 2021 |
SH01 |
Statement of capital following an allotment of shares on 31 July 2021
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14 Jul 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
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26 Nov 2020 |
CS01 |
Confirmation statement made on 8 November 2020 with no updates
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18 Nov 2020 |
TM02 |
Termination of appointment of Louise Jane Oliver as a secretary on 16 November 2020
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11 Nov 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-11-06
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