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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28 Oct 2024 |
AA |
Micro company accounts made up to 31 March 2024
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01 Jul 2024 |
CS01 |
Confirmation statement made on 28 June 2024 with no updates
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19 Dec 2023 |
AA |
Micro company accounts made up to 31 March 2023
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20 Sep 2023 |
AP01 |
Appointment of Mr Colin James Anderton as a director on 18 September 2023
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20 Sep 2023 |
TM01 |
Termination of appointment of Kieron Gordon Ellis as a director on 18 September 2023
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20 Jul 2023 |
CS01 |
Confirmation statement made on 28 June 2023 with no updates
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26 Oct 2022 |
AA |
Accounts for a dormant company made up to 31 March 2022
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07 Jul 2022 |
TM01 |
Termination of appointment of James Nicholas Crosswell as a director on 29 June 2022
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28 Jun 2022 |
CS01 |
Confirmation statement made on 28 June 2022 with no updates
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17 Dec 2021 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2021
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17 Dec 2021 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/21
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17 Dec 2021 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/21
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17 Dec 2021 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/21
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13 Dec 2021 |
MR04 |
Satisfaction of charge 091523700001 in full
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13 Dec 2021 |
MR04 |
Satisfaction of charge 091523700002 in full
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13 Dec 2021 |
MR04 |
Satisfaction of charge 091523700003 in full
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07 Dec 2021 |
TM01 |
Termination of appointment of Pinesh Mehta as a director on 1 December 2021
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07 Dec 2021 |
TM02 |
Termination of appointment of Bernadette Hoban as a secretary on 1 December 2021
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01 Dec 2021 |
AA01 |
Previous accounting period shortened from 30 June 2021 to 31 March 2021
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11 Aug 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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11 Aug 2021 |
MA |
Memorandum and Articles of Association
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29 Jul 2021 |
MR01 |
Registration of charge 091523700003, created on 21 July 2021
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28 Jul 2021 |
MR01 |
Registration of charge 091523700001, created on 21 July 2021
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28 Jul 2021 |
MR01 |
Registration of charge 091523700002, created on 21 July 2021
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27 Jul 2021 |
AD01 |
Registered office address changed from 23 Higher Lane Lymm Cheshire WA13 0RZ England to 231 Higher Lane Lymm Cheshire WA13 0RZ on 27 July 2021
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