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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08 Nov 2024 |
AP01 |
Appointment of Mr Stuart Cresswell as a director on 29 October 2024
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28 Oct 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: sub-division 15/10/2024
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25 Oct 2024 |
AA |
Micro company accounts made up to 31 March 2024
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25 Oct 2024 |
CH01 |
Director's details changed for Mr Lee Jeffrey Hughes on 24 October 2024
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25 Oct 2024 |
PSC04 |
Change of details for Mr Lee Jeffrey Hughes as a person with significant control on 24 October 2024
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21 Oct 2024 |
SH02 |
Sub-division of shares on 15 October 2024
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18 Oct 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 12 March 2024
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18 Oct 2024 |
PSC04 |
Change of details for Mr Lee Jeffrey Hughes as a person with significant control on 7 September 2024
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07 Sep 2024 |
PSC04 |
Change of details for Mr Lee Jeffrey Hughes as a person with significant control on 7 September 2024
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23 Mar 2024 |
CS01 |
Confirmation statement made on 12 March 2024 with no updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information change was registered on 18/10/2024.
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13 Oct 2023 |
PSC01 |
Notification of Dawn Hughes as a person with significant control on 13 October 2023
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13 Oct 2023 |
PSC04 |
Change of details for Mr Lee Jeffrey Hughes as a person with significant control on 13 October 2023
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06 Sep 2023 |
AA |
Micro company accounts made up to 31 March 2023
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28 Mar 2023 |
CS01 |
Confirmation statement made on 12 March 2023 with no updates
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01 Sep 2022 |
AA |
Micro company accounts made up to 31 March 2022
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22 Mar 2022 |
CS01 |
Confirmation statement made on 12 March 2022 with no updates
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04 Aug 2021 |
AD01 |
Registered office address changed from 19 King Street Knutsford Cheshire WA16 6DW to Unit 1a, Mere Hall Farm Business Centre Bucklow Hill Lane Mere Knutsford Cheshire WA16 6LE on 4 August 2021
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25 Jun 2021 |
AA |
Micro company accounts made up to 31 March 2021
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30 Mar 2021 |
CS01 |
Confirmation statement made on 12 March 2021 with updates
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03 Jun 2020 |
AA |
Micro company accounts made up to 31 March 2020
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21 Mar 2020 |
CS01 |
Confirmation statement made on 12 March 2020 with no updates
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11 Jun 2019 |
AA |
Micro company accounts made up to 31 March 2019
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19 Mar 2019 |
CS01 |
Confirmation statement made on 12 March 2019 with updates
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25 May 2018 |
AA |
Micro company accounts made up to 31 March 2018
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09 Apr 2018 |
PSC07 |
Cessation of Dawn Hughes as a person with significant control on 6 April 2018
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