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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21 Feb 2025 |
CS01 |
Confirmation statement made on 21 February 2025 with no updates
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14 Nov 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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21 Feb 2024 |
CS01 |
Confirmation statement made on 21 February 2024 with no updates
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21 Dec 2023 |
AA |
Micro company accounts made up to 31 March 2023
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21 Feb 2023 |
CS01 |
Confirmation statement made on 21 February 2023 with no updates
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05 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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23 Feb 2022 |
CS01 |
Confirmation statement made on 21 February 2022 with no updates
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15 Oct 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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21 Feb 2021 |
CS01 |
Confirmation statement made on 21 February 2021 with updates
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09 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 9 December 2020
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17 Sep 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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03 Mar 2020 |
PSC04 |
Change of details for Katherine Emma Piper as a person with significant control on 3 March 2020
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03 Mar 2020 |
SH01 |
Statement of capital following an allotment of shares on 13 February 2020
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03 Mar 2020 |
PSC01 |
Notification of Jeremy Piper as a person with significant control on 13 February 2020
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21 Feb 2020 |
SH08 |
Change of share class name or designation
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21 Feb 2020 |
SH10 |
Particulars of variation of rights attached to shares
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21 Feb 2020 |
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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21 Feb 2020 |
CS01 |
Confirmation statement made on 21 February 2020 with no updates
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23 Sep 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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21 Feb 2019 |
CS01 |
Confirmation statement made on 21 February 2019 with no updates
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17 Oct 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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21 Feb 2018 |
CS01 |
Confirmation statement made on 21 February 2018 with no updates
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27 Dec 2017 |
AA |
Total exemption full accounts made up to 31 March 2017
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16 Nov 2017 |
PSC01 |
Notification of Katherine Emma Piper as a person with significant control on 9 November 2017
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14 Nov 2017 |
PSC09 |
Withdrawal of a person with significant control statement on 14 November 2017
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