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 Nov 2024 |
AD01 |
Registered office address changed from C/O Knight Brown Accountants 3 Crewe Road Sandbach Cheshire CW11 4NE United Kingdom to Ground Floor Meadowbank House Shap Road Kendal Cumbria LA9 6NY on 29 November 2024
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14 Nov 2024 |
AA |
Micro company accounts made up to 31 March 2024
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06 Feb 2024 |
CS01 |
Confirmation statement made on 1 February 2024 with no updates
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21 Dec 2023 |
AA |
Micro company accounts made up to 31 March 2023
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31 Mar 2023 |
AA |
Micro company accounts made up to 31 March 2022
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01 Feb 2023 |
CS01 |
Confirmation statement made on 1 February 2023 with no updates
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24 Aug 2022 |
MR01 |
Registration of charge 089303660001, created on 15 August 2022
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15 Jul 2022 |
PSC04 |
Change of details for Mrs Julia Helen Wood as a person with significant control on 13 April 2021
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14 Jul 2022 |
PSC01 |
Notification of Richard Campbell Wood as a person with significant control on 13 April 2021
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09 Feb 2022 |
CS01 |
Confirmation statement made on 9 February 2022 with updates
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09 Feb 2022 |
PSC04 |
Change of details for Mrs Julia Helen Wood as a person with significant control on 9 February 2022
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09 Feb 2022 |
CH01 |
Director's details changed for Mrs Julia Helen Wood on 9 February 2022
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08 Feb 2022 |
PSC04 |
Change of details for Mrs Julia Helen Wood as a person with significant control on 6 February 2022
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06 Feb 2022 |
AD01 |
Registered office address changed from C/O Knight Brown Accountants 3 Crewe Road Townsend Road Sandbach Cheshire CW11 4NE United Kingdom to C/O Knight Brown Accountants 3 Crewe Road Sandbach Cheshire CW11 4NE on 6 February 2022
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06 Feb 2022 |
CH01 |
Director's details changed for Mr Richard Campbell Wood on 6 February 2022
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04 Feb 2022 |
PSC04 |
Change of details for a person with significant control
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04 Feb 2022 |
CH01 |
Director's details changed for Mr Richard Campbell Wood on 3 February 2022
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04 Feb 2022 |
AD01 |
Registered office address changed from Unit 10 Alvaston Business Park Middlewich Road Nantwich Cheshire CW5 6PF England to C/O Knight Brown Accountants 3 Crewe Road Townsend Road Sandbach Cheshire CW11 4NE on 4 February 2022
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21 Dec 2021 |
AA |
Micro company accounts made up to 31 March 2021
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06 May 2021 |
MA |
Memorandum and Articles of Association
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06 May 2021 |
SH08 |
Change of share class name or designation
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04 May 2021 |
SH01 |
Statement of capital following an allotment of shares on 13 April 2021
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02 May 2021 |
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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RES01 ‐
Resolution of adoption of Articles of Association
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30 Apr 2021 |
CS01 |
Confirmation statement made on 10 March 2021 with no updates
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09 Mar 2021 |
AD01 |
Registered office address changed from C/O Northline Business Consultants Ltd 3-4 Wharfside the Boatyard Worsley Manchester M28 2WN England to Unit 10 Alvaston Business Park Middlewich Road Nantwich Cheshire CW5 6PF on 9 March 2021
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