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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16 Oct 2024 |
AD01 |
Registered office address changed from Office 1 61a Bryn Street Ashton-in-Makerfield Wigan WN4 9AX England to Ground Floor, Unit C, Concentric, Birchwood Park Warrington Road Warrington WA3 6WX on 16 October 2024
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24 Sep 2024 |
CS01 |
Confirmation statement made on 16 September 2024 with no updates
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26 Feb 2024 |
AA |
Micro company accounts made up to 30 September 2023
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03 Oct 2023 |
CS01 |
Confirmation statement made on 16 September 2023 with updates
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26 Sep 2023 |
AA |
Micro company accounts made up to 30 September 2022
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21 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 16 August 2023
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15 Aug 2023 |
AA01 |
Previous accounting period shortened from 30 November 2022 to 30 September 2022
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19 Jan 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 11 November 2022
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30 Nov 2022 |
AA |
Micro company accounts made up to 30 November 2021
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25 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 11 November 2022
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ANNOTATION
Clarification a second filed SH01 was registered on 19012023.
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22 Nov 2022 |
MA |
Memorandum and Articles of Association
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22 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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27 Oct 2022 |
CS01 |
Confirmation statement made on 16 September 2022 with updates
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08 Jun 2022 |
AP01 |
Appointment of Mr Charles Wiliam Calvert as a director on 8 June 2022
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27 Apr 2022 |
SH02 |
Sub-division of shares on 2 February 2022
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20 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 14 January 2022
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20 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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10 Oct 2021 |
AD01 |
Registered office address changed from Promised Land Farm Crank Road St Helens WA11 8RW to Office 1 61a Bryn Street Ashton-in-Makerfield Wigan WN4 9AX on 10 October 2021
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10 Oct 2021 |
CS01 |
Confirmation statement made on 16 September 2021 with no updates
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20 Sep 2021 |
AA |
Micro company accounts made up to 30 November 2020
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13 Apr 2021 |
TM01 |
Termination of appointment of Callie Ann Seaman as a director on 1 April 2021
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24 Nov 2020 |
AA |
Micro company accounts made up to 30 November 2019
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05 Oct 2020 |
CS01 |
Confirmation statement made on 16 September 2020 with no updates
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25 Oct 2019 |
CS01 |
Confirmation statement made on 16 September 2019 with updates
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30 Aug 2019 |
AA |
Micro company accounts made up to 30 November 2018
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