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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28 Jun 2024 |
AA |
Micro company accounts made up to 30 September 2023
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10 Apr 2024 |
MR01 |
Registration of charge 077702150003, created on 3 April 2024
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04 Mar 2024 |
CS01 |
Confirmation statement made on 13 February 2024 with no updates
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13 Oct 2023 |
MR01 |
Registration of charge 077702150001, created on 27 September 2023
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13 Oct 2023 |
MR01 |
Registration of charge 077702150002, created on 27 September 2023
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20 Jun 2023 |
AA |
Micro company accounts made up to 30 September 2022
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10 Mar 2023 |
CS01 |
Confirmation statement made on 13 February 2023 with no updates
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27 Jun 2022 |
AA |
Micro company accounts made up to 30 September 2021
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02 Mar 2022 |
CS01 |
Confirmation statement made on 13 February 2022 with no updates
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02 Mar 2022 |
AD01 |
Registered office address changed from 27 City Business Centre Hyde Street Winchester SO23 7TA to Pioneer House Pioneer Business Park North Road Ellesmere Port Cheshire CH65 1AD on 2 March 2022
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30 Jul 2021 |
AA |
Micro company accounts made up to 30 September 2020
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25 Feb 2021 |
CH01 |
Director's details changed for Mr Jonathan William Wyles on 3 August 2020
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25 Feb 2021 |
CS01 |
Confirmation statement made on 13 February 2021 with updates
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18 Feb 2021 |
PSC04 |
Change of details for Mrs Sally Raw as a person with significant control on 3 August 2020
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18 Feb 2021 |
PSC04 |
Change of details for Mrs Sally Raw as a person with significant control on 3 August 2020
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18 Feb 2021 |
PSC04 |
Change of details for Mr Jonathan William Wyles as a person with significant control on 3 August 2020
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18 Feb 2021 |
PSC04 |
Change of details for Mr Jonathan William Wyles as a person with significant control on 3 August 2020
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16 Feb 2021 |
CH01 |
Director's details changed for Mrs Sally Raw on 3 August 2020
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16 Feb 2021 |
PSC04 |
Change of details for Mr Jonathan William Wyles as a person with significant control on 3 August 2020
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16 Feb 2021 |
TM01 |
Termination of appointment of Sarah Joanna Wyles as a director on 3 August 2020
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16 Feb 2021 |
TM02 |
Termination of appointment of Sarah Joanna Wyles as a secretary on 3 August 2020
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20 Aug 2020 |
PSC04 |
Change of details for Mrs Sally Raw as a person with significant control on 20 August 2020
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15 Aug 2020 |
SH08 |
Change of share class name or designation
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15 Aug 2020 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Article 14.1 disapplied 03/08/2020
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30 Jun 2020 |
PSC07 |
Cessation of Sarah Joanna Wyles as a person with significant control on 1 April 2020
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