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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24 Dec 2024 |
AA |
Accounts for a small company made up to 31 March 2024
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05 Nov 2024 |
CH01 |
Director's details changed for Ms Abigail Sarah Draper on 28 October 2024
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30 Sep 2024 |
CS01 |
Confirmation statement made on 30 September 2024 with no updates
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15 Sep 2024 |
MR01 |
Registration of charge 058150680005, created on 6 September 2024
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21 Dec 2023 |
AA |
Accounts for a small company made up to 2 April 2023
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27 Sep 2023 |
CS01 |
Confirmation statement made on 27 September 2023 with no updates
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19 Dec 2022 |
AA |
Accounts for a small company made up to 3 April 2022
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14 Sep 2022 |
CS01 |
Confirmation statement made on 14 September 2022 with no updates
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14 Sep 2022 |
CH01 |
Director's details changed for Mr William John Leedham on 14 September 2022
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30 Mar 2022 |
MR04 |
Satisfaction of charge 058150680002 in full
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30 Mar 2022 |
MR04 |
Satisfaction of charge 058150680003 in full
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29 Oct 2021 |
AA |
Accounts for a small company made up to 4 April 2021
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13 Sep 2021 |
CS01 |
Confirmation statement made on 13 September 2021 with no updates
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13 Sep 2021 |
CH01 |
Director's details changed for Mr Michael Glyn Silcock on 13 September 2021
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17 Aug 2021 |
MR01 |
Registration of charge 058150680004, created on 6 August 2021
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16 Apr 2021 |
AA |
Accounts for a small company made up to 5 April 2020
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10 Apr 2021 |
TM01 |
Termination of appointment of Will Martin Procter as a director on 3 March 2021
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21 Sep 2020 |
CS01 |
Confirmation statement made on 5 September 2020 with updates
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21 Sep 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 5 September 2019
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01 Sep 2020 |
MR01 |
Registration of charge 058150680003, created on 18 August 2020
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27 Jul 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Relevant documents authorised / company authorised to execute further documents / directors authrised to approve actions in connection to documents 07/07/2020
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RES01 ‐
Resolution of adoption of Articles of Association
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27 Jul 2020 |
MA |
Memorandum and Articles of Association
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09 Jul 2020 |
MR01 |
Registration of charge 058150680002, created on 8 July 2020
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12 Dec 2019 |
AD01 |
Registered office address changed from Upperbank House Stoneythorpe Horsforth Leeds LS18 4BN to Spring Lodge 172 Chester Road Helsby Cheshire WA6 0AR on 12 December 2019
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10 Dec 2019 |
AP03 |
Appointment of Ms Sally Evans as a secretary on 29 November 2019
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