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Company number 08638486

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Company Results (links open in a new window)
Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
22 Nov 2024	RESOLUTIONS	Resolutions RES13 ‐ Re: distribution of 1,000,000 £1.00 redeemable preference shares / re: company business 03/10/2024 RES16 ‐ Resolution of redemption of redeemable shares	View PDF Resolutions RES13 ‐ Re: distribution of 1,000,000 £1.00 redeemable preference shares / re: company business 03/10/2024 RES16 ‐ Resolution of redemption of redeemable shares - link opens in a new window - 2 pages (2 pages)
11 Nov 2024	CS01	Confirmation statement made on 11 November 2024 with updates	View PDF Confirmation statement made on 11 November 2024 with updates - link opens in a new window - 11 pages (11 pages)
05 Aug 2024	CS01	Confirmation statement made on 30 July 2024 with no updates	View PDF Confirmation statement made on 30 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jul 2023	CS01	Confirmation statement made on 30 July 2023 with no updates	View PDF Confirmation statement made on 30 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
02 Aug 2022	CS01	Confirmation statement made on 30 July 2022 with no updates	View PDF Confirmation statement made on 30 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
03 Aug 2021	CS01	Confirmation statement made on 30 July 2021 with no updates	View PDF Confirmation statement made on 30 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
04 Aug 2020	CS01	Confirmation statement made on 30 July 2020 with updates	View PDF Confirmation statement made on 30 July 2020 with updates - link opens in a new window - 5 pages (5 pages)
08 Apr 2020	MR01	Registration of charge 086384860001, created on 27 March 2020	View PDF Registration of charge 086384860001, created on 27 March 2020 - link opens in a new window - 15 pages (15 pages)
30 Jul 2019	CS01	Confirmation statement made on 30 July 2019 with no updates	View PDF Confirmation statement made on 30 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
02 Aug 2018	CS01	Confirmation statement made on 2 August 2018 with no updates	View PDF Confirmation statement made on 2 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)
03 Aug 2017	CS01	Confirmation statement made on 3 August 2017 with no updates	View PDF Confirmation statement made on 3 August 2017 with no updates - link opens in a new window - 3 pages (3 pages)
09 Aug 2016	CS01	Confirmation statement made on 5 August 2016 with updates	View PDF Confirmation statement made on 5 August 2016 with updates - link opens in a new window - 8 pages (8 pages)
02 Feb 2016	AD01	Registered office address changed from 93 st Ann's Road North Heald Green Cheadle Cheshire SK8 4RZ to 1 st. James Court Whitefriars Norwich Norfolk NR3 1RU on 2 February 2016	View PDF Registered office address changed from 93 st Ann's Road North Heald Green Cheadle Cheshire SK8 4RZ to 1 st. James Court Whitefriars Norwich Norfolk NR3 1RU on 2 February 2016 - link opens in a new window - 1 page (1 page)
11 Aug 2015	AR01	Annual return made up to 5 August 2015 with full list of shareholders Statement of capital on 2015-08-11 GBP 7,500,000	View PDF Annual return made up to 5 August 2015 with full list of shareholders Statement of capital on 2015-08-11 GBP 7,500,000 - link opens in a new window - 8 pages (8 pages)
08 Dec 2014	AA01	Previous accounting period shortened from 31 August 2014 to 5 April 2014	View PDF Previous accounting period shortened from 31 August 2014 to 5 April 2014 - link opens in a new window - 1 page (1 page)
21 Aug 2014	AR01	Annual return made up to 5 August 2014 with full list of shareholders Statement of capital on 2014-08-21 GBP 6	View PDF Annual return made up to 5 August 2014 with full list of shareholders Statement of capital on 2014-08-21 GBP 6 - link opens in a new window - 8 pages (8 pages)
09 Oct 2013	SH09	Allotment of a new class of shares by an unlimited company	View PDF Allotment of a new class of shares by an unlimited company - link opens in a new window - 5 pages (5 pages)
05 Aug 2013	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 56 pages (56 pages)

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