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)
|
|
23 Oct 2024 |
MA |
Memorandum and Articles of Association
|
|
|
23 Oct 2024 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
19 Jun 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
|
|
|
09 Feb 2024 |
CS01 |
Confirmation statement made on 7 February 2024 with no updates
|
|
|
10 Aug 2023 |
AD01 |
Registered office address changed from Suite 1 25 King Street Knutsford Cheshire WA16 6DW England to Suite 1, 25 King Street Knutsford Cheshire WA16 6DW on 10 August 2023
|
|
|
28 Jul 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
07 Feb 2023 |
CS01 |
Confirmation statement made on 7 February 2023 with no updates
|
|
|
10 Jan 2023 |
CS01 |
Confirmation statement made on 13 November 2022 with no updates
|
|
|
10 Jan 2023 |
CH01 |
Director's details changed for Miss Beverley Charlotte Graham on 15 September 2022
|
|
|
22 Sep 2022 |
CH01 |
Director's details changed for Mr Jonathan Hayes Wrigley on 22 September 2022
|
|
|
22 Sep 2022 |
CH01 |
Director's details changed for Mr Howard Buchanan Graham on 22 September 2022
|
|
|
22 Sep 2022 |
CH01 |
Director's details changed for Mr Howard Buchanan Graham on 22 September 2022
|
|
|
22 Sep 2022 |
PSC04 |
Change of details for Jonathan Hayes Wrigley as a person with significant control on 22 September 2022
|
|
|
22 Sep 2022 |
PSC04 |
Change of details for Mr Howard Buchanan Graham as a person with significant control on 22 September 2022
|
|
|
22 Sep 2022 |
AD01 |
Registered office address changed from Market Court 20-24 Church Street Altrincham WA14 4DW United Kingdom to Suite 1 25 King Street Knutsford Cheshire WA16 6DW on 22 September 2022
|
|
|
23 Aug 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
04 Jan 2022 |
CS01 |
Confirmation statement made on 13 November 2021 with updates
|
|
|
18 Dec 2021 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
18 Dec 2021 |
MA |
Memorandum and Articles of Association
|
|
|
30 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|
|
15 Jul 2021 |
RESOLUTIONS |
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2021-07-06
|
|
|
04 Jun 2021 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
|
|
|
04 Jun 2021 |
SH08 |
Change of share class name or designation
|
|
|
30 Apr 2021 |
SH03 |
Purchase of own shares.
-
ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
|
|
|
09 Apr 2021 |
SH06 |
Cancellation of shares. Statement of capital on 18 March 2021
|
|