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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07 Nov 2024 |
CS01 |
Confirmation statement made on 5 November 2024 with no updates
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09 May 2024 |
AA |
Total exemption full accounts made up to 31 January 2024
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03 Apr 2024 |
AA01 |
Previous accounting period extended from 30 July 2023 to 30 January 2024
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13 Nov 2023 |
CS01 |
Confirmation statement made on 5 November 2023 with no updates
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14 Sep 2023 |
AP01 |
Appointment of Mr Jack Henderson as a director on 6 September 2023
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08 Aug 2023 |
AP01 |
Appointment of Mrs Sarah Jayne Henderson as a director on 1 December 2022
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28 Apr 2023 |
AA |
Unaudited abridged accounts made up to 31 July 2022
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01 Mar 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 5 November 2021
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19 Jan 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 1 April 2017
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10 Jan 2023 |
RESOLUTIONS |
Resolutions
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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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10 Jan 2023 |
MA |
Memorandum and Articles of Association
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07 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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07 Jan 2023 |
SH10 |
Particulars of variation of rights attached to shares
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07 Jan 2023 |
SH08 |
Change of share class name or designation
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04 Jan 2023 |
CS01 |
Confirmation statement made on 5 November 2022 with updates
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14 Sep 2022 |
CH03 |
Secretary's details changed for Mrs Sarah Jayne Henderson on 5 September 2022
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08 Sep 2022 |
AD01 |
Registered office address changed from Unit 4 Maritime Enterprise Park, Atlas Road Bootle L20 4DY England to 6a Catherine Street Warrington Cheshire WA5 0LH on 8 September 2022
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08 Sep 2022 |
CH01 |
Director's details changed for Mr Barry Henderson on 5 September 2022
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08 Sep 2022 |
PSC04 |
Change of details for Mr Barry Henderson as a person with significant control on 5 September 2022
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08 Sep 2022 |
PSC04 |
Change of details for Mrs Sarah Jayne Henderson as a person with significant control on 5 September 2022
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26 Apr 2022 |
AA |
Unaudited abridged accounts made up to 31 July 2021
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02 Dec 2021 |
CS01 |
Confirmation statement made on 5 November 2021 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 01/03/2023.
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12 Feb 2021 |
AA |
Unaudited abridged accounts made up to 31 July 2020
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05 Jan 2021 |
CS01 |
Confirmation statement made on 5 November 2020 with updates
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26 Mar 2020 |
AA |
Unaudited abridged accounts made up to 31 July 2019
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