Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
30 Sep 2024 |
AA01 |
Previous accounting period shortened from 31 December 2023 to 30 December 2023
|
|
|
31 May 2024 |
CS01 |
Confirmation statement made on 28 May 2024 with updates
|
|
|
06 Feb 2024 |
AP03 |
Appointment of Mr Charles Soren Robert Tattam as a secretary on 1 January 2024
|
|
|
02 Feb 2024 |
AD01 |
Registered office address changed from 82 Reddish Road Stockport SK5 7QU England to Rylands Farmhouse Altrincham Road Wilmslow SK9 4LT on 2 February 2024
|
|
|
02 Feb 2024 |
TM02 |
Termination of appointment of Jonathan Paul Fitchew as a secretary on 1 January 2024
|
|
|
21 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
|
|
|
12 Sep 2023 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES10 ‐
Resolution of allotment of securities
|
|
|
07 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 6 September 2023
|
|
|
05 Jun 2023 |
CS01 |
Confirmation statement made on 28 May 2023 with updates
|
|
|
30 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
|
|
|
27 Jul 2022 |
TM01 |
Termination of appointment of Gerard Francis Lynch as a director on 27 July 2022
|
|
|
08 Jun 2022 |
CS01 |
Confirmation statement made on 28 May 2022 with updates
|
|
|
14 Dec 2021 |
AA |
Micro company accounts made up to 31 December 2020
|
|
|
09 Jun 2021 |
CS01 |
Confirmation statement made on 28 May 2021 with updates
|
|
|
09 Jun 2021 |
CH03 |
Secretary's details changed for Mr Jonathan Paul Fitchew on 29 March 2021
|
|
|
29 Mar 2021 |
AD01 |
Registered office address changed from 49 Church Street Wilmslow Cheshire SK9 1AX to 82 Reddish Road Stockport SK5 7QU on 29 March 2021
|
|
|
18 Dec 2020 |
AA |
Micro company accounts made up to 31 December 2019
|
|
|
30 Jun 2020 |
CS01 |
Confirmation statement made on 28 May 2020 with updates
|
|
|
30 Jun 2020 |
RP04AP01 |
Second filing for the appointment of Gerard Francis Lynch as a director
|
|
|
24 Jun 2020 |
CH03 |
Secretary's details changed for Mr Jonathan Fitchew on 11 March 2010
|
|
|
18 Oct 2019 |
MR01 |
Registration of charge 071860630001, created on 11 October 2019
|
|
|
30 Sep 2019 |
AA |
Micro company accounts made up to 31 December 2018
|
|
|
28 May 2019 |
AP01 |
Appointment of Mr Gerard Francis Lynch as a director on 20 May 2019
-
ANNOTATION
Clarification a second filed AP01 was registered on 30/06/2020
|
|
|
28 May 2019 |
CS01 |
Confirmation statement made on 28 May 2019 with updates
|
|
|
17 May 2019 |
CS01 |
Confirmation statement made on 11 March 2019 with updates
|
|