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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26 Feb 2024 |
MR01 |
Registration of charge 056979320003, created on 21 February 2024
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21 Feb 2024 |
AD01 |
Registered office address changed from 8 John Bradshaw Court Congleton Cheshire CW12 1LB United Kingdom to 35-37 High Street Congleton Cheshire CW12 1AX on 21 February 2024
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09 Feb 2024 |
CS01 |
Confirmation statement made on 4 February 2024 with no updates
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02 Oct 2023 |
TM01 |
Termination of appointment of Ian Traynor as a director on 2 October 2023
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23 Aug 2023 |
MR01 |
Registration of charge 056979320002, created on 7 August 2023
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04 Aug 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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21 Feb 2023 |
CH01 |
Director's details changed for Mrs Janet Marie Mccloud on 21 February 2023
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21 Feb 2023 |
CH01 |
Director's details changed for Mr Timothy Philip Mccloud on 21 February 2023
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06 Feb 2023 |
CS01 |
Confirmation statement made on 4 February 2023 with no updates
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23 Sep 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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19 Apr 2022 |
MR01 |
Registration of charge 056979320001, created on 14 April 2022
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02 Mar 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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02 Mar 2022 |
MA |
Memorandum and Articles of Association
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04 Feb 2022 |
CS01 |
Confirmation statement made on 4 February 2022 with updates
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08 Dec 2021 |
CC04 |
Statement of company's objects
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08 Dec 2021 |
MA |
Memorandum and Articles of Association
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08 Dec 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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10 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 8 November 2021
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19 Oct 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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22 Jul 2021 |
AP01 |
Appointment of Mr Ian Traynor as a director on 22 July 2021
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24 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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04 Feb 2021 |
CS01 |
Confirmation statement made on 4 February 2021 with no updates
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27 Feb 2020 |
CS01 |
Confirmation statement made on 4 February 2020 with no updates
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20 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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