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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18 Jul 2024 |
CS01 |
Confirmation statement made on 2 June 2024 with no updates
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28 Jun 2024 |
AA |
Micro company accounts made up to 29 June 2023
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29 Jun 2023 |
AA |
Total exemption full accounts made up to 29 June 2022
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06 Jun 2023 |
CS01 |
Confirmation statement made on 2 June 2023 with no updates
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27 Jul 2022 |
CS01 |
Confirmation statement made on 2 June 2022 with no updates
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13 Apr 2022 |
SH02 |
Sub-division of shares on 29 March 2022
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13 Apr 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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13 Apr 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Held by th sharholders ne sub divided 29/03/2022
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RES01 ‐
Resolution of alteration of Articles of Association
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13 Apr 2022 |
MA |
Memorandum and Articles of Association
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12 Apr 2022 |
SH10 |
Particulars of variation of rights attached to shares
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12 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2022
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12 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 30 March 2022
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29 Mar 2022 |
AA |
Total exemption full accounts made up to 29 June 2021
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01 Jul 2021 |
CS01 |
Confirmation statement made on 2 June 2021 with no updates
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01 Jul 2021 |
PSC04 |
Change of details for Mrs Zoe Tilston as a person with significant control on 1 July 2021
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01 Jul 2021 |
PSC04 |
Change of details for Mr Steven Tilston as a person with significant control on 1 July 2021
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01 Jul 2021 |
AD01 |
Registered office address changed from 28 Walton Road Stockton Heath Warrington WA4 6NL England to Lumaneri House Blythe Gate Blythe Valley Park Solihull B90 8AH on 1 July 2021
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25 Jun 2021 |
AA |
Total exemption full accounts made up to 29 June 2020
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12 Jun 2020 |
CS01 |
Confirmation statement made on 2 June 2020 with no updates
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28 Apr 2020 |
AD01 |
Registered office address changed from The Exchange Haslucks Green Road Shirley Solihull West Midlands B90 2EL to 28 Walton Road Stockton Heath Warrington WA4 6NL on 28 April 2020
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20 Mar 2020 |
AA |
Micro company accounts made up to 29 June 2019
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10 Jul 2019 |
CS01 |
Confirmation statement made on 2 June 2019 with updates
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25 Jun 2019 |
AA |
Micro company accounts made up to 30 June 2018
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29 Mar 2019 |
AA01 |
Previous accounting period shortened from 30 June 2018 to 29 June 2018
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13 Jul 2018 |
CS01 |
Confirmation statement made on 2 June 2018 with updates
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