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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15 Jan 2024 |
CS01 |
Confirmation statement made on 15 January 2024 with no updates
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23 Nov 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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06 Mar 2023 |
CH01 |
Director's details changed for Mr Jonathan Marc Bairstow on 6 March 2023
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06 Mar 2023 |
CH01 |
Director's details changed for Mrs Janet Elizabeth Bairstow on 6 March 2023
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28 Feb 2023 |
AD01 |
Registered office address changed from C/O Uhy Hacker Young Lanyon House Mission Court Newport NP20 2DW Wales to Bradbury House Mission Court Newport Gwent NP20 2DW on 28 February 2023
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26 Jan 2023 |
CS01 |
Confirmation statement made on 15 January 2023 with no updates
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22 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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26 Jan 2022 |
CS01 |
Confirmation statement made on 15 January 2022 with no updates
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18 Oct 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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15 Feb 2021 |
CS01 |
Confirmation statement made on 15 January 2021 with no updates
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21 Dec 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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04 Feb 2020 |
CS01 |
Confirmation statement made on 15 January 2020 with no updates
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04 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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29 Jan 2019 |
CS01 |
Confirmation statement made on 15 January 2019 with updates
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02 Jan 2019 |
SH01 |
Statement of capital following an allotment of shares on 16 January 2018
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28 Dec 2018 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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19 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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11 Jul 2018 |
AD01 |
Registered office address changed from 3rd Floor, Colwyn Chambers 19 York Street Manchester M2 3BA England to C/O Uhy Hacker Young Lanyon House Mission Court Newport NP20 2DW on 11 July 2018
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06 Feb 2018 |
CS01 |
Confirmation statement made on 15 January 2018 with no updates
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31 Jan 2018 |
AA |
Total exemption full accounts made up to 31 March 2017
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20 Feb 2017 |
CH01 |
Director's details changed for Mr Jonathan Marc Bairstow on 20 February 2017
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20 Feb 2017 |
CH01 |
Director's details changed for Mrs Janet Elizabeth Bairstow on 20 February 2017
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26 Jan 2017 |
CS01 |
Confirmation statement made on 15 January 2017 with updates
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12 Jan 2017 |
CH01 |
Director's details changed for Mrs Janet Elizabeth Bairstow on 12 January 2017
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02 Nov 2016 |
AD01 |
Registered office address changed from C/O Ojk Ltd 61 Mosley Street Manchester M2 3HZ to 3rd Floor, Colwyn Chambers 19 York Street Manchester M2 3BA on 2 November 2016
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