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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12 Apr 2024 |
AD01 |
Registered office address changed from Drake House Gadbrook Way Gadbrook Park Northwich Cheshire CW9 7RA England to St George's Court Winnington Avenue Northwich Cheshire CW8 4EE on 12 April 2024
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14 Mar 2024 |
AA |
Micro company accounts made up to 30 September 2023
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12 Jan 2024 |
CS01 |
Confirmation statement made on 16 December 2023 with updates
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06 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 24 February 2023
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06 Mar 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Various share capital allowance 24/02/2023
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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06 Mar 2023 |
MA |
Memorandum and Articles of Association
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20 Dec 2022 |
AA |
Micro company accounts made up to 30 September 2022
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19 Dec 2022 |
CS01 |
Confirmation statement made on 16 December 2022 with updates
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09 Dec 2022 |
PSC04 |
Change of details for Mr John Joseph Duggan as a person with significant control on 9 December 2022
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22 Jun 2022 |
CH01 |
Director's details changed for Mr John Joseph Duggan on 22 June 2022
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16 May 2022 |
AA |
Micro company accounts made up to 30 September 2021
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20 Dec 2021 |
CS01 |
Confirmation statement made on 16 December 2021 with updates
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29 Jun 2021 |
AA |
Micro company accounts made up to 30 September 2020
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13 Jan 2021 |
CS01 |
Confirmation statement made on 16 December 2020 with updates
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13 Jan 2021 |
CH03 |
Secretary's details changed for Miss Helen Linda James on 13 January 2021
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23 Jun 2020 |
AA |
Micro company accounts made up to 30 September 2019
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03 Jan 2020 |
PSC04 |
Change of details for Mr John Joseph Duggan as a person with significant control on 12 June 2019
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03 Jan 2020 |
CS01 |
Confirmation statement made on 16 December 2019 with updates
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03 Jan 2020 |
CH01 |
Director's details changed for Mr John Joseph Duggan on 12 June 2019
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11 Jun 2019 |
AA |
Micro company accounts made up to 30 September 2018
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18 Dec 2018 |
CS01 |
Confirmation statement made on 16 December 2018 with no updates
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07 Nov 2018 |
AD01 |
Registered office address changed from Jackson Stephen Llp Yew Tree Way Golborne Warrington Cheshire WA3 3JD to Drake House Gadbrook Way Gadbrook Park Northwich Cheshire CW9 7RA on 7 November 2018
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27 Jun 2018 |
AA |
Micro company accounts made up to 30 September 2017
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08 Jan 2018 |
CS01 |
Confirmation statement made on 16 December 2017 with no updates
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06 Nov 2017 |
AP03 |
Appointment of Miss Helen Linda James as a secretary on 6 November 2017
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