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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09 Oct 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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09 Oct 2024 |
MA |
Memorandum and Articles of Association
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20 Sep 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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RES12 ‐
Resolution of varying share rights or name
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11 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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19 Mar 2024 |
CS01 |
Confirmation statement made on 4 March 2024 with no updates
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02 Aug 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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15 Mar 2023 |
CS01 |
Confirmation statement made on 4 March 2023 with no updates
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02 Aug 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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17 Mar 2022 |
CS01 |
Confirmation statement made on 4 March 2022 with no updates
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31 Aug 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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09 Jul 2021 |
AD01 |
Registered office address changed from C/O Kbs Accounting Llp 6 Portal Business Park Suite 3 & 4 Eaton Lane Tarporley West Cheshire & Chester CW6 9DL England to Bap 127 George Street Altrincham WA14 1RN on 9 July 2021
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23 Mar 2021 |
CH01 |
Director's details changed for Mr Dominic David Richards on 23 March 2021
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23 Mar 2021 |
AD01 |
Registered office address changed from Suite 307, 76 King Street Manchester M2 4NH England to C/O Kbs Accounting Llp 6 Portal Business Park Suite 3 & 4 Eaton Lane Tarporley West Cheshire & Chester CW6 9DL on 23 March 2021
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08 Mar 2021 |
CS01 |
Confirmation statement made on 4 March 2021 with updates
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11 Dec 2020 |
CS01 |
Confirmation statement made on 10 December 2020 with no updates
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13 Jul 2020 |
MA |
Memorandum and Articles of Association
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13 Jul 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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01 Jul 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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14 May 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company to create new classes to increase capital 31/12/2019
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15 Apr 2020 |
SH01 |
Statement of capital following an allotment of shares on 31 December 2019
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15 Apr 2020 |
CS01 |
Confirmation statement made on 10 December 2019 with updates
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03 Apr 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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13 Aug 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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06 Jun 2019 |
CS01 |
Confirmation statement made on 24 May 2019 with no updates
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30 Jul 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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