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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04 Oct 2024 |
AA |
Accounts for a small company made up to 31 March 2024
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19 Aug 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Removal of restriction on authorised share capital 13/08/2024
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30 Jul 2024 |
MR01 |
Registration of charge 064971160005, created on 24 July 2024
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26 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 24 July 2024
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03 Jul 2024 |
PSC04 |
Change of details for Christopher Eves as a person with significant control on 28 June 2018
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27 Jun 2024 |
PSC04 |
Change of details for Mrs Sheila Greenwood as a person with significant control on 10 June 2024
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27 Jun 2024 |
PSC04 |
Change of details for Mr John Whittaker as a person with significant control on 10 June 2024
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26 Jun 2024 |
PSC04 |
Change of details for Mrs Sheila Greenwood as a person with significant control on 10 June 2024
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26 Jun 2024 |
PSC04 |
Change of details for Christopher Eves as a person with significant control on 10 June 2024
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26 Jun 2024 |
CH01 |
Director's details changed for Mr John Whittaker on 10 June 2024
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26 Jun 2024 |
CH01 |
Director's details changed for Mr John Whittaker on 10 June 2024
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26 Jun 2024 |
PSC04 |
Change of details for Mr John Whittaker as a person with significant control on 10 June 2024
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01 Mar 2024 |
TM01 |
Termination of appointment of Stephen John Wild as a director on 1 March 2024
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07 Feb 2024 |
CS01 |
Confirmation statement made on 7 February 2024 with no updates
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11 Oct 2023 |
AA |
Accounts for a small company made up to 31 March 2023
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05 Oct 2023 |
TM01 |
Termination of appointment of John Alexander Schofield as a director on 30 September 2023
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02 Aug 2023 |
AP01 |
Appointment of Mr Matthew Colton as a director on 2 August 2023
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12 May 2023 |
CH01 |
Director's details changed for Mark Whitworth on 3 May 2023
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11 May 2023 |
AP01 |
Appointment of Mark Whitworth as a director on 3 May 2023
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10 Feb 2023 |
CS01 |
Confirmation statement made on 7 February 2023 with no updates
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14 Oct 2022 |
AAMD |
Amended accounts for a small company made up to 31 March 2022
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12 Oct 2022 |
AA |
Accounts for a small company made up to 31 March 2022
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19 Feb 2022 |
MR04 |
Satisfaction of charge 064971160003 in full
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08 Feb 2022 |
CS01 |
Confirmation statement made on 7 February 2022 with no updates
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03 Feb 2022 |
MR01 |
Registration of charge 064971160004, created on 31 January 2022
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