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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15 Oct 2024 |
CS01 |
Confirmation statement made on 10 October 2024 with updates
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20 Feb 2024 |
CS01 |
Confirmation statement made on 19 February 2024 with updates
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18 Dec 2023 |
CS01 |
Confirmation statement made on 13 December 2023 with no updates
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05 Dec 2023 |
AA |
Unaudited abridged accounts made up to 30 June 2023
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27 Sep 2023 |
MA |
Memorandum and Articles of Association
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27 Sep 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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27 Mar 2023 |
AA |
Unaudited abridged accounts made up to 30 June 2022
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13 Jan 2023 |
CS01 |
Confirmation statement made on 13 December 2022 with no updates
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25 Feb 2022 |
MR04 |
Satisfaction of charge 071186750001 in full
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18 Jan 2022 |
AD01 |
Registered office address changed from 6 st. Georges Court Dairyhouse Lane Altrincham WA14 5UA England to C/O E M Accountancy Ltd Office 4, Trafalgar House 110 Manchester Road Altrincham Cheshire WA14 1NU on 18 January 2022
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13 Dec 2021 |
CS01 |
Confirmation statement made on 13 December 2021 with updates
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29 Nov 2021 |
SH08 |
Change of share class name or designation
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22 Nov 2021 |
AA |
Unaudited abridged accounts made up to 30 June 2021
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30 Oct 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 1 October 2021
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15 Oct 2021 |
SH01 |
Statement of capital following an allotment of shares on 1 October 2021
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ANNOTATION
Clarification a second filed SH01 was registered on 30/10/21
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25 Sep 2021 |
AA |
Unaudited abridged accounts made up to 30 June 2020
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12 Aug 2021 |
CS01 |
Confirmation statement made on 31 July 2021 with no updates
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25 Mar 2021 |
AA01 |
Previous accounting period shortened from 31 December 2020 to 30 June 2020
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21 Dec 2020 |
AA |
Unaudited abridged accounts made up to 31 December 2019
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27 Oct 2020 |
SH20 |
Statement by Directors
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27 Oct 2020 |
SH19 |
Statement of capital on 27 October 2020
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27 Oct 2020 |
CAP-SS |
Solvency Statement dated 08/10/20
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27 Oct 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Cncel share prem a/c 08/10/2020
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07 Oct 2020 |
CS01 |
Confirmation statement made on 31 July 2020 with updates
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21 Sep 2020 |
PSC01 |
Notification of Christian Roy Brooks as a person with significant control on 30 June 2020
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