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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05 Nov 2024 |
MR01 |
Registration of charge 071664140003, created on 5 November 2024
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28 Feb 2024 |
CS01 |
Confirmation statement made on 23 February 2024 with no updates
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14 Feb 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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26 Apr 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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27 Feb 2023 |
CS01 |
Confirmation statement made on 23 February 2023 with no updates
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31 Mar 2022 |
CS01 |
Confirmation statement made on 23 February 2022 with updates
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16 Mar 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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10 Feb 2022 |
CH01 |
Director's details changed for Mr Barry Poke on 18 November 2019
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05 Nov 2021 |
MR01 |
Registration of charge 071664140002, created on 5 November 2021
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06 Apr 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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01 Apr 2021 |
CS01 |
Confirmation statement made on 23 February 2021 with updates
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10 Jun 2020 |
MR01 |
Registration of charge 071664140001, created on 8 June 2020
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06 Mar 2020 |
CS01 |
Confirmation statement made on 23 February 2020 with updates
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10 Feb 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
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18 Nov 2019 |
AD01 |
Registered office address changed from Park View Business Park Combermere Whitchurch Shropshire SY13 4AL to Units 11-15 Lancaster Fields Crewe Cheshire CW1 6FF on 18 November 2019
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09 Jul 2019 |
CH01 |
Director's details changed for Mr Barry Poke on 9 July 2019
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09 Jul 2019 |
CH01 |
Director's details changed for Mr Barry Poke on 9 July 2019
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11 Mar 2019 |
CS01 |
Confirmation statement made on 23 February 2019 with updates
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09 Jan 2019 |
AA |
Total exemption full accounts made up to 30 June 2018
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17 Jul 2018 |
SH01 |
Statement of capital following an allotment of shares on 23 February 2015
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17 Jul 2018 |
SH01 |
Statement of capital following an allotment of shares on 25 May 2013
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17 Jul 2018 |
SH08 |
Change of share class name or designation
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16 Jul 2018 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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22 Mar 2018 |
CS01 |
Confirmation statement made on 23 February 2018 with updates
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15 Feb 2018 |
AA |
Total exemption full accounts made up to 30 June 2017
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