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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29 Aug 2024 |
AA |
Audited abridged accounts made up to 31 December 2023
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13 May 2024 |
CS01 |
Confirmation statement made on 2 May 2024 with no updates
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31 Jan 2024 |
AD01 |
Registered office address changed from 4th Floor Charter House Woodlands Road Altrincham WA14 1HF England to First Floor Charter House 2 Woodlands Road Altrincham WA14 1HF on 31 January 2024
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31 Jul 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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10 May 2023 |
CS01 |
Confirmation statement made on 2 May 2023 with no updates
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29 Mar 2023 |
AP01 |
Appointment of Mr Andrew Sherwin as a director on 27 March 2023
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29 Mar 2023 |
AP01 |
Appointment of Mr Simon Wheeler as a director on 27 March 2023
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27 Mar 2023 |
TM01 |
Termination of appointment of Tricia Plouf as a director on 23 March 2023
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15 Aug 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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11 May 2022 |
CS01 |
Confirmation statement made on 2 May 2022 with no updates
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15 Sep 2021 |
CH01 |
Director's details changed for Mrs Janice Marie Turner on 10 September 2021
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23 Jul 2021 |
AA |
Total exemption full accounts made up to 29 October 2020
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13 May 2021 |
MR04 |
Satisfaction of charge 058021510001 in full
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11 May 2021 |
CS01 |
Confirmation statement made on 2 May 2021 with updates
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21 Apr 2021 |
AA01 |
Current accounting period extended from 29 October 2021 to 31 December 2021
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14 Apr 2021 |
AA01 |
Previous accounting period shortened from 30 November 2020 to 29 October 2020
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14 Apr 2021 |
AP01 |
Appointment of Mrs Janice Marie Turner as a director on 1 April 2021
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20 Nov 2020 |
TM01 |
Termination of appointment of Janice Marie Turner as a director on 20 November 2020
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20 Nov 2020 |
TM01 |
Termination of appointment of Arthur Edward Shropshire as a director on 20 November 2020
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16 Nov 2020 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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RES12 ‐
Resolution of varying share rights or name
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16 Nov 2020 |
SH08 |
Change of share class name or designation
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13 Nov 2020 |
AP01 |
Appointment of Mrs Janice Marie Turner as a director on 13 November 2020
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13 Nov 2020 |
AP01 |
Appointment of Arthur Edward Shropshire as a director on 13 November 2020
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02 Nov 2020 |
PSC02 |
Notification of Trupanion, Inc. as a person with significant control on 30 October 2020
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02 Nov 2020 |
PSC07 |
Cessation of Michael Hart Goldstone as a person with significant control on 30 October 2020
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