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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03 Dec 2024 |
AA |
Micro company accounts made up to 31 March 2024
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01 Mar 2024 |
CS01 |
Confirmation statement made on 1 March 2024 with no updates
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27 Nov 2023 |
AA |
Unaudited abridged accounts made up to 31 March 2023
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17 Jul 2023 |
PSC07 |
Cessation of Stefan James Potter as a person with significant control on 24 February 2023
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17 Jul 2023 |
PSC07 |
Cessation of Julie Craigie as a person with significant control on 24 February 2023
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01 Mar 2023 |
CS01 |
Confirmation statement made on 1 March 2023 with updates
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28 Feb 2023 |
CS01 |
Confirmation statement made on 24 February 2023 with updates
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24 Feb 2023 |
PSC02 |
Notification of Ruatini Limited as a person with significant control on 24 February 2023
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24 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 24 February 2023
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01 Feb 2023 |
CS01 |
Confirmation statement made on 1 February 2023 with no updates
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16 Nov 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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02 Feb 2022 |
CS01 |
Confirmation statement made on 1 February 2022 with no updates
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16 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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26 Apr 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-04-22
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01 Feb 2021 |
CS01 |
Confirmation statement made on 1 February 2021 with no updates
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29 Dec 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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07 Dec 2020 |
AD01 |
Registered office address changed from Brunel House, 340 Firecrest Court, Centre Park Warrington Cheshire WA1 1RG to 320 Firecrest Court Centre Park Warrington WA1 1RG on 7 December 2020
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03 Feb 2020 |
CS01 |
Confirmation statement made on 1 February 2020 with no updates
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27 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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06 Dec 2019 |
PSC01 |
Notification of Stefan James Potter as a person with significant control on 9 November 2017
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01 Feb 2019 |
CS01 |
Confirmation statement made on 1 February 2019 with no updates
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19 Nov 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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01 Feb 2018 |
CS01 |
Confirmation statement made on 1 February 2018 with no updates
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19 Dec 2017 |
AA |
Micro company accounts made up to 31 March 2017
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14 Nov 2017 |
PSC01 |
Notification of Julie Craigie as a person with significant control on 9 November 2017
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