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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03 Oct 2024 |
MR01 |
Registration of charge 091780990001, created on 30 September 2024
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16 Aug 2024 |
CS01 |
Confirmation statement made on 15 August 2024 with no updates
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12 Feb 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 15 August 2019
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12 Feb 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 15 August 2021
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12 Feb 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 15 August 2018
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12 Feb 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 15 August 2022
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12 Feb 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 15 August 2017
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03 Feb 2024 |
MA |
Memorandum and Articles of Association
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01 Feb 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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28 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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27 Sep 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 15 August 2021
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27 Sep 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 15 August 2022
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29 Aug 2023 |
CS01 |
Confirmation statement made on 15 August 2023 with no updates
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09 May 2023 |
CH01 |
Director's details changed for Mr Aaron Brian Gibson on 4 May 2023
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04 May 2023 |
AD01 |
Registered office address changed from 207 Knutsford Road Grappenhall Warrington Cheshire WA4 2QL to 100 Avebury Boulevard Milton Keynes MK9 1FH on 4 May 2023
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10 Oct 2022 |
CS01 |
15/08/22 Statement of Capital gbp 1564.995
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information change was registered on 27/09/2023 and 12/02/2024.
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30 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
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22 Dec 2021 |
AA |
Micro company accounts made up to 31 December 2020
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07 Dec 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 15 August 2019
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11 Nov 2021 |
CS01 |
Confirmation statement made on 15 August 2021 with updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information change was registered on 27/09/2023 and 12/02/2024.
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11 Nov 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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02 Nov 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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21 Dec 2020 |
AA |
Micro company accounts made up to 31 December 2019
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12 Nov 2020 |
TM01 |
Termination of appointment of Lynn Catherine Woodward as a director on 12 November 2020
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06 Nov 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 15 August 2018
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