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)
|
|
07 Jan 2025 |
CS01 |
Confirmation statement made on 7 January 2025 with no updates
|
|
|
21 Aug 2024 |
AA |
Total exemption full accounts made up to 31 January 2024
|
|
|
07 Jun 2024 |
AD01 |
Registered office address changed from C/O Haines Watts Salford Ltd 1 City Approach Albert Street Eccles M30 0BG England to 367 Chester Road Little Sutton Ellesmere Port CH66 3RQ on 7 June 2024
|
|
|
09 Jan 2024 |
CS01 |
Confirmation statement made on 7 January 2024 with updates
|
|
|
02 Oct 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 15 December 2017
|
|
|
28 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 7 January 2019
|
|
|
28 Sep 2023 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES10 ‐
Resolution of allotment of securities
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
28 Sep 2023 |
MA |
Memorandum and Articles of Association
|
|
|
28 Sep 2023 |
SH08 |
Change of share class name or designation
|
|
|
25 Sep 2023 |
TM01 |
Termination of appointment of Simon Rowlands as a director on 12 September 2023
|
|
|
25 Sep 2023 |
PSC04 |
Change of details for Mr John Anthony Bryan as a person with significant control on 31 July 2023
|
|
|
25 Sep 2023 |
PSC07 |
Cessation of Simon Rowlands as a person with significant control on 31 July 2023
|
|
|
25 Sep 2023 |
AD01 |
Registered office address changed from C/O the Accounts Company.Com 1 City Approach Albert Street, Eccles Manchester M30 0BG England to C/O Haines Watts Salford Ltd 1 City Approach Albert Street Eccles M30 0BG on 25 September 2023
|
|
|
13 Sep 2023 |
AA |
Micro company accounts made up to 31 January 2023
|
|
|
11 Jan 2023 |
CS01 |
Confirmation statement made on 7 January 2023 with no updates
|
|
|
27 Oct 2022 |
AA |
Micro company accounts made up to 31 January 2022
|
|
|
10 Jan 2022 |
CS01 |
Confirmation statement made on 7 January 2022 with no updates
|
|
|
08 Oct 2021 |
AA |
Micro company accounts made up to 31 January 2021
|
|
|
07 Jan 2021 |
CS01 |
Confirmation statement made on 7 January 2021 with no updates
|
|
|
12 Oct 2020 |
CH01 |
Director's details changed for Mr Simon Rowlands on 1 October 2020
|
|
|
12 Oct 2020 |
CH01 |
Director's details changed for Mr John Anthony Bryan on 1 October 2020
|
|
|
07 Oct 2020 |
AD01 |
Registered office address changed from Riverside Innovation Centre Castle Drive Chester CH1 1SL England to C/O the Accounts Company.Com 1 City Approach Albert Street, Eccles Manchester M30 0BG on 7 October 2020
|
|
|
16 Jul 2020 |
AA |
Micro company accounts made up to 31 January 2020
|
|
|
07 Jan 2020 |
CS01 |
Confirmation statement made on 7 January 2020 with no updates
|
|
|
25 Oct 2019 |
AA |
Micro company accounts made up to 31 January 2019
|
|