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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19 Sep 2024 |
CS01 |
Confirmation statement made on 18 September 2024 with no updates
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11 Dec 2023 |
AA |
Micro company accounts made up to 31 March 2023
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31 Oct 2023 |
PSC01 |
Notification of Victoria Leslie Denning as a person with significant control on 17 October 2023
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31 Oct 2023 |
PSC07 |
Cessation of Paul Gerard Barrow as a person with significant control on 17 October 2023
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31 Oct 2023 |
CS01 |
Confirmation statement made on 17 October 2023 with updates
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31 Oct 2023 |
AP03 |
Appointment of Mrs Victoria Leslie Denning as a secretary on 17 October 2023
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31 Oct 2023 |
TM01 |
Termination of appointment of Paul Gerard Barrow as a director on 17 October 2023
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06 Feb 2023 |
CS01 |
Confirmation statement made on 30 January 2023 with no updates
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16 Dec 2022 |
AA |
Micro company accounts made up to 31 March 2022
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06 Apr 2022 |
CS01 |
Confirmation statement made on 28 February 2022 with no updates
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03 Jun 2021 |
AA |
Micro company accounts made up to 31 March 2021
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03 Jun 2021 |
AA |
Micro company accounts made up to 31 March 2020
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27 Apr 2021 |
PSC04 |
Change of details for Mr Hugh Michael Denning as a person with significant control on 27 April 2021
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26 Apr 2021 |
CS01 |
Confirmation statement made on 11 April 2021 with updates
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22 Apr 2021 |
SH01 |
Statement of capital following an allotment of shares on 11 April 2021
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22 Apr 2021 |
PSC04 |
Change of details for Mr Paul Gerard Barrow as a person with significant control on 11 April 2021
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02 Apr 2020 |
CS01 |
Confirmation statement made on 15 March 2020 with updates
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23 Dec 2019 |
AA |
Micro company accounts made up to 31 March 2019
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25 Apr 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-04-04
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17 Apr 2019 |
CS01 |
Confirmation statement made on 15 March 2019 with updates
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04 Apr 2019 |
PSC07 |
Cessation of Mark Patrick Reid as a person with significant control on 5 March 2019
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04 Apr 2019 |
PSC07 |
Cessation of Neil Bamber as a person with significant control on 5 March 2019
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05 Mar 2019 |
AD01 |
Registered office address changed from 50 Prestbury Road Wilmslow Cheshire SK9 2LL England to 71 Corporation Street St Helens Merseyside WA10 1SX on 5 March 2019
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05 Mar 2019 |
TM02 |
Termination of appointment of Neil Bamber as a secretary on 5 March 2019
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05 Mar 2019 |
TM01 |
Termination of appointment of Neil Bamber as a director on 5 March 2019
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