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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14 May 2024 |
CS01 |
Confirmation statement made on 14 May 2024 with updates
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14 May 2024 |
PSC07 |
Cessation of Christopher Martin Brierley as a person with significant control on 6 April 2016
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25 Mar 2024 |
SH10 |
Particulars of variation of rights attached to shares
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25 Mar 2024 |
MA |
Memorandum and Articles of Association
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25 Mar 2024 |
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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25 Mar 2024 |
SH08 |
Change of share class name or designation
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23 Feb 2024 |
AA |
Micro company accounts made up to 31 August 2023
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17 May 2023 |
CS01 |
Confirmation statement made on 17 May 2023 with no updates
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11 Apr 2023 |
AA |
Micro company accounts made up to 31 August 2022
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30 May 2022 |
CS01 |
Confirmation statement made on 30 May 2022 with no updates
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17 Feb 2022 |
AA |
Micro company accounts made up to 31 August 2021
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08 Feb 2022 |
PSC04 |
Change of details for Mr Christopher Martin Brierley as a person with significant control on 6 February 2022
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08 Feb 2022 |
PSC04 |
Change of details for Mr Philip Hugh Thompson as a person with significant control on 6 February 2022
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07 Feb 2022 |
PSC04 |
Change of details for Mr Philip Hugh Thompson as a person with significant control on 3 February 2022
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07 Feb 2022 |
PSC04 |
Change of details for Mr Christopher Martin Brierley as a person with significant control on 3 February 2022
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06 Feb 2022 |
AD01 |
Registered office address changed from C/O Knight Brown Accountants 3 Crewe Road Townsend Road Sandbach Cheshire CW11 4NE United Kingdom to C/O Knight Brown Accountants 3 Crewe Road Sandbach Cheshire CW11 4NE on 6 February 2022
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06 Feb 2022 |
CH01 |
Director's details changed for Mr Christopher Martin Brierley on 6 February 2022
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06 Feb 2022 |
CH01 |
Director's details changed for Phillip Hugh Thompson on 6 February 2022
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04 Feb 2022 |
CH01 |
Director's details changed for Phillip Hugh Thompson on 3 February 2022
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04 Feb 2022 |
CH01 |
Director's details changed for Mr Christopher Martin Brierley on 3 February 2022
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04 Feb 2022 |
AD01 |
Registered office address changed from 10 Alvaston Business Park Middlewich Road Nantwich CW5 6PF England to C/O Knight Brown Accountants 3 Crewe Road Townsend Road Sandbach Cheshire CW11 4NE on 4 February 2022
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30 Jun 2021 |
CS01 |
Confirmation statement made on 30 June 2021 with no updates
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24 Feb 2021 |
AA |
Micro company accounts made up to 31 August 2020
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20 Aug 2020 |
CS01 |
Confirmation statement made on 4 August 2020 with no updates
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30 Apr 2020 |
AA |
Micro company accounts made up to 31 August 2019
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