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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10 Jan 2023 |
SH08 |
Change of share class name or designation
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05 Jan 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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04 Jan 2023 |
AA |
Total exemption full accounts made up to 31 January 2022
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03 Jan 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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22 Dec 2022 |
AP01 |
Appointment of Mr Howard Bernard Jones as a director on 1 August 2022
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24 Nov 2022 |
PSC04 |
Change of details for Mr Michael Andrew Upton as a person with significant control on 30 November 2021
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23 Nov 2022 |
CH01 |
Director's details changed for Mr Mike Upton on 30 November 2021
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01 Mar 2022 |
CS01 |
Confirmation statement made on 27 January 2022 with updates
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26 Oct 2021 |
MA |
Memorandum and Articles of Association
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26 Oct 2021 |
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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RES13 ‐
Issued held shall remain unchanged 01/02/2021
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RES01 ‐
Resolution of adoption of Articles of Association
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24 Oct 2021 |
SH01 |
Statement of capital following an allotment of shares on 1 February 2021
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26 May 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
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19 May 2021 |
CH01 |
Director's details changed for Mr Daryl Keith Upton on 1 February 2021
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10 Feb 2021 |
AP01 |
Appointment of Mr Jonathan Peter Roberts as a director on 1 February 2021
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10 Feb 2021 |
AP01 |
Appointment of Mr Daryl Keith Upton as a director on 1 February 2021
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03 Feb 2021 |
AA |
Total exemption full accounts made up to 31 January 2020
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31 Jan 2021 |
CS01 |
Confirmation statement made on 27 January 2021 with no updates
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02 Mar 2020 |
CS01 |
Confirmation statement made on 27 January 2020 with no updates
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28 Oct 2019 |
AA |
Total exemption full accounts made up to 31 January 2019
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04 Feb 2019 |
PSC04 |
Change of details for Mr Michael Anthony Upton as a person with significant control on 1 February 2019
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04 Feb 2019 |
CS01 |
Confirmation statement made on 27 January 2019 with no updates
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01 Aug 2018 |
AA |
Total exemption full accounts made up to 31 January 2018
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17 May 2018 |
AD01 |
Registered office address changed from Unit 10 Wheelock Heath Business Court Alsager Road Winterley Sandbach Cheshire CW11 4RQ to 32a Quakers Coppice Crewe Gates Industrial Estate Crewe Cheshire CW1 6FA on 17 May 2018
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30 Jan 2018 |
CS01 |
Confirmation statement made on 27 January 2018 with no updates
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26 Oct 2017 |
AA |
Total exemption full accounts made up to 31 January 2017
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