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 Jul 2024 |
CS01 |
Confirmation statement made on 3 July 2024 with updates
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11 Mar 2024 |
PSC01 |
Notification of Caroline Martha Smith as a person with significant control on 27 March 2023
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11 Mar 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 3 July 2023
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22 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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09 Aug 2023 |
CS01 |
Confirmation statement made on 3 July 2023 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 11/03/2024.
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14 Mar 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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21 Sep 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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20 Sep 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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14 Sep 2022 |
CS01 |
Confirmation statement made on 3 July 2022 with updates
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26 Jul 2022 |
SH08 |
Change of share class name or designation
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26 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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21 Jul 2022 |
AD01 |
Registered office address changed from 2 Hornby Drive Congleton Cheshire CW12 4WB England to Units 1-2 Hatter Street Congleton CW12 1QQ on 21 July 2022
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22 Mar 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
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26 Aug 2021 |
PSC04 |
Change of details for Mr Sandy Giles Weston as a person with significant control on 6 April 2016
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24 Aug 2021 |
PSC01 |
Notification of Francis Louis Smith as a person with significant control on 6 April 2020
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22 Jul 2021 |
CS01 |
Confirmation statement made on 3 July 2021 with updates
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30 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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30 Mar 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 3 July 2020
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20 Mar 2021 |
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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20 Mar 2021 |
MA |
Memorandum and Articles of Association
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20 Mar 2021 |
SH10 |
Particulars of variation of rights attached to shares
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20 Mar 2021 |
CC04 |
Statement of company's objects
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20 Mar 2021 |
SH08 |
Change of share class name or designation
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17 Feb 2021 |
PSC07 |
Cessation of Francis Louis Smith as a person with significant control on 5 April 2020
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03 Jul 2020 |
CS01 |
Confirmation statement made on 3 July 2020 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital And Shareholder Information) was registered on 30.03.2021.
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