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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11 Oct 2024 |
CS01 |
Confirmation statement made on 30 September 2024 with no updates
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16 Jan 2024 |
AA |
Total exemption full accounts made up to 30 April 2023
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23 Oct 2023 |
CS01 |
Confirmation statement made on 30 September 2023 with no updates
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31 Jan 2023 |
AA |
Total exemption full accounts made up to 30 April 2022
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03 Oct 2022 |
CS01 |
Confirmation statement made on 30 September 2022 with updates
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25 Apr 2022 |
PSC01 |
Notification of Michael David Holland as a person with significant control on 8 February 2022
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25 Apr 2022 |
PSC07 |
Cessation of Walkerbridge Limited as a person with significant control on 8 February 2022
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14 Oct 2021 |
CS01 |
Confirmation statement made on 30 September 2021 with no updates
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25 Aug 2021 |
AA |
Accounts for a small company made up to 30 April 2021
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17 Aug 2021 |
CH01 |
Director's details changed for Mr Michael David Holland on 17 August 2021
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17 Aug 2021 |
CH01 |
Director's details changed for Mr Peter Aikman on 17 August 2021
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22 Apr 2021 |
AA01 |
Current accounting period shortened from 31 July 2021 to 30 April 2021
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19 Apr 2021 |
AA |
Accounts for a small company made up to 31 July 2020
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08 Mar 2021 |
AD01 |
Registered office address changed from Suite 226 Lomeshaye Business Village Nelson Lancs BB9 7DR to Office 9 Northlight Estates Northlight Parade Nelson Lancashire BB9 5EG on 8 March 2021
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07 Oct 2020 |
CS01 |
Confirmation statement made on 30 September 2020 with no updates
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30 Apr 2020 |
AA |
Accounts for a small company made up to 31 July 2019
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29 Apr 2020 |
CH01 |
Director's details changed for Mr Peter Aikman on 28 April 2020
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24 Oct 2019 |
CS01 |
Confirmation statement made on 30 September 2019 with updates
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03 Oct 2019 |
MR01 |
Registration of charge 070357650002, created on 1 October 2019
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22 Aug 2019 |
SH01 |
Statement of capital following an allotment of shares on 31 July 2019
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22 Aug 2019 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES14 ‐
£150000 31/07/2019
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RES10 ‐
Resolution of allotment of securities
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03 May 2019 |
AA |
Accounts for a small company made up to 31 July 2018
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02 Apr 2019 |
AD01 |
Registered office address changed from Suite 226 Lomeshaye Business Village Nelson Lancashire to Suite 226 Lomeshaye Business Village Nelson Lancs BB9 7DR on 2 April 2019
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19 Oct 2018 |
CS01 |
Confirmation statement made on 30 September 2018 with updates
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15 May 2018 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Co business 20/11/2017
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RES01 ‐
Resolution of adoption of Articles of Association
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