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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24 Apr 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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02 Apr 2024 |
CS01 |
Confirmation statement made on 25 February 2024 with no updates
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16 Jun 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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27 Feb 2023 |
CS01 |
Confirmation statement made on 25 February 2023 with no updates
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22 Nov 2022 |
AD01 |
Registered office address changed from C/O Aspire Accounting & Financial Management Ltd 40 Chester Road Heswall Wirral CH60 3SB to Witts End Thorncroft Drive, Barnston, Wirral CH61 1AG on 22 November 2022
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12 Apr 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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15 Mar 2022 |
CS01 |
Confirmation statement made on 25 February 2022 with no updates
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25 Feb 2022 |
AD01 |
Registered office address changed from Ashbourne House the Guildway Old Portsmouth Road Guildford Surrey GU3 1LR United Kingdom to C/O Aspire Accounting & Financial Management Ltd 40 Chester Road Heswall Wirral Please Select a Region, State or Province. CH60 3SB on 25 February 2022
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18 Jan 2022 |
CVA4 |
Notice of completion of voluntary arrangement
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26 Jul 2021 |
CVA3 |
Voluntary arrangement supervisor's abstract of receipts and payments to 19 May 2021
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17 Jun 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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01 Apr 2021 |
CS01 |
Confirmation statement made on 14 March 2021 with updates
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24 Jul 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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05 Jun 2020 |
SH01 |
Statement of capital following an allotment of shares on 21 May 2020
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05 Jun 2020 |
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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RES01 ‐
Resolution of adoption of Articles of Association
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05 Jun 2020 |
MA |
Memorandum and Articles of Association
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27 May 2020 |
CVA1 |
Notice to Registrar of companies voluntary arrangement taking effect
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24 Mar 2020 |
CS01 |
Confirmation statement made on 14 March 2020 with no updates
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23 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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22 May 2019 |
AD01 |
Registered office address changed from Albury Mill Mill Lane Chilworth Guildford Surrey GU4 8RU to Ashbourne House the Guildway Old Portsmouth Road Guildford Surrey GU3 1LR on 22 May 2019
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01 Apr 2019 |
CS01 |
Confirmation statement made on 14 March 2019 with no updates
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03 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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29 Mar 2018 |
CS01 |
Confirmation statement made on 14 March 2018 with no updates
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20 Dec 2017 |
AA |
Total exemption full accounts made up to 31 March 2017
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24 Jul 2017 |
TM01 |
Termination of appointment of Nicholas Allen as a director on 24 January 2017
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