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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04 Nov 2024 |
CS01 |
Confirmation statement made on 2 November 2024 with no updates
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19 Aug 2024 |
AA |
Micro company accounts made up to 30 November 2023
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02 May 2024 |
PSC07 |
Cessation of Christopher Davies as a person with significant control on 10 April 2024
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06 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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06 Apr 2024 |
MA |
Memorandum and Articles of Association
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30 Mar 2024 |
SH12 |
Particulars of variation of class rights update
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03 Nov 2023 |
CS01 |
Confirmation statement made on 2 November 2023 with no updates
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15 Aug 2023 |
AA |
Micro company accounts made up to 30 November 2022
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29 Apr 2023 |
AD01 |
Registered office address changed from , Suite 197 3 Courthill House 60 Water Lane, Wilmslow, Cheshire, SK9 5AJ to Unit 8 Sunderland House 1 Sunderland Street Macclesfield Cheshire SK11 6JF on 29 April 2023
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25 Nov 2022 |
AA |
Micro company accounts made up to 30 November 2021
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04 Nov 2022 |
CS01 |
Confirmation statement made on 2 November 2022 with no updates
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12 Jan 2022 |
CH01 |
Director's details changed for Mr Christopher Davies on 12 January 2022
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04 Nov 2021 |
CS01 |
Confirmation statement made on 2 November 2021 with no updates
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10 Jun 2021 |
AA |
Micro company accounts made up to 30 November 2020
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03 Nov 2020 |
CS01 |
Confirmation statement made on 2 November 2020 with no updates
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06 Aug 2020 |
PSC01 |
Notification of Christopher Davies as a person with significant control on 6 April 2016
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24 Jul 2020 |
AA |
Micro company accounts made up to 30 November 2019
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24 Jun 2020 |
PSC07 |
Cessation of Chris Davies as a person with significant control on 30 November 2019
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13 Nov 2019 |
CS01 |
Confirmation statement made on 2 November 2019 with no updates
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28 Oct 2019 |
AAMD |
Amended micro company accounts made up to 30 November 2017
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28 Oct 2019 |
AAMD |
Amended micro company accounts made up to 30 November 2014
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28 Oct 2019 |
AAMD |
Amended micro company accounts made up to 30 November 2015
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28 Oct 2019 |
AAMD |
Amended micro company accounts made up to 30 November 2016
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29 Aug 2019 |
AA |
Micro company accounts made up to 30 November 2018
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02 Nov 2018 |
CS01 |
Confirmation statement made on 2 November 2018 with no updates
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