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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29 Jan 2024 |
CS01 |
Confirmation statement made on 16 January 2024 with no updates
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17 Dec 2023 |
AA |
Unaudited abridged accounts made up to 31 May 2023
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28 Feb 2023 |
AA |
Unaudited abridged accounts made up to 31 May 2022
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16 Jan 2023 |
TM01 |
Termination of appointment of Matthew James Case as a director on 1 January 2023
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16 Jan 2023 |
CS01 |
Confirmation statement made on 16 January 2023 with updates
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13 May 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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08 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 2 April 2022
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29 Mar 2022 |
CS01 |
Confirmation statement made on 14 March 2022 with no updates
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29 Mar 2022 |
AD01 |
Registered office address changed from Lady Hamilton Henley Road Neston Cheshire CH64 0SG England to Unit 7 Cooper Way Parkhouse Carlisle CA3 0JG on 29 March 2022
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29 Mar 2022 |
CH01 |
Director's details changed for Mr Matthew James Case on 29 March 2022
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29 Mar 2022 |
CH01 |
Director's details changed for Mr Steven Paul Agar on 29 March 2022
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29 Mar 2022 |
PSC04 |
Change of details for Mr Steven Paul Agar as a person with significant control on 29 March 2022
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24 Mar 2022 |
CH01 |
Director's details changed for Mr Steven P Agar on 24 March 2022
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24 Mar 2022 |
PSC04 |
Change of details for Mr Steven Paul Agar as a person with significant control on 24 March 2022
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23 Jul 2021 |
AA |
Total exemption full accounts made up to 31 May 2021
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23 Apr 2021 |
CS01 |
Confirmation statement made on 14 March 2021 with no updates
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22 Apr 2021 |
AA |
Total exemption full accounts made up to 31 May 2020
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16 Apr 2020 |
AP01 |
Appointment of Mr Matthew James Case as a director on 12 April 2020
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15 Apr 2020 |
CS01 |
Confirmation statement made on 14 March 2020 with no updates
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06 Mar 2020 |
AA01 |
Current accounting period extended from 31 March 2020 to 31 May 2020
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04 Sep 2019 |
AA |
Unaudited abridged accounts made up to 31 March 2019
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27 Jun 2019 |
AD01 |
Registered office address changed from 11 Golden Nook Road Cuddington Northwich Cheshire CW8 2BF England to Lady Hamilton Henley Road Neston Cheshire CH64 0SG on 27 June 2019
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24 Apr 2019 |
CS01 |
Confirmation statement made on 14 March 2019 with no updates
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27 Dec 2018 |
AA |
Micro company accounts made up to 31 March 2018
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21 May 2018 |
AD01 |
Registered office address changed from The Cat Wolverham Road Ellesmere Port CH65 5BZ United Kingdom to 11 Golden Nook Road Cuddington Northwich Cheshire CW8 2BF on 21 May 2018
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