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 Aug 2024 |
CS01 |
Confirmation statement made on 24 August 2024 with no updates
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28 Mar 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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01 Sep 2023 |
CS01 |
Confirmation statement made on 24 August 2023 with updates
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01 Sep 2023 |
PSC04 |
Change of details for Mrs Clare Davies as a person with significant control on 31 August 2023
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01 Sep 2023 |
PSC07 |
Cessation of Roy Davies as a person with significant control on 31 August 2023
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30 Nov 2022 |
PSC04 |
Change of details for Roy Davies as a person with significant control on 29 November 2022
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29 Nov 2022 |
CH01 |
Director's details changed for Mrs Clare Davies on 28 November 2022
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29 Nov 2022 |
AD01 |
Registered office address changed from Regus, Warrington Cinnamon House Crab Lane Fearnhead Warrington WA2 0XP England to 27 Old Gloucester Street London WC1N 3AX on 29 November 2022
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28 Nov 2022 |
PSC04 |
Change of details for Roy Davies as a person with significant control on 23 November 2022
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16 Nov 2022 |
AA |
Total exemption full accounts made up to 30 June 2022
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08 Sep 2022 |
CS01 |
Confirmation statement made on 24 August 2022 with no updates
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10 Nov 2021 |
AA |
Total exemption full accounts made up to 30 June 2021
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08 Sep 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 24 August 2020
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03 Sep 2021 |
CS01 |
Confirmation statement made on 24 August 2021 with no updates
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07 Jun 2021 |
AD01 |
Registered office address changed from Clifton House Ashville Point Sutton Weaver Runcorn WA7 3FW England to Regus, Warrington Cinnamon House Crab Lane Fearnhead Warrington WA2 0XP on 7 June 2021
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16 Apr 2021 |
PSC01 |
Notification of Roy Davies as a person with significant control on 5 October 2020
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23 Oct 2020 |
MR04 |
Satisfaction of charge 096184000001 in full
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23 Oct 2020 |
MR04 |
Satisfaction of charge 096184000002 in full
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06 Oct 2020 |
PSC07 |
Cessation of Roy Davies as a person with significant control on 5 October 2020
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06 Oct 2020 |
TM02 |
Termination of appointment of Roy Davies as a secretary on 5 October 2020
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22 Sep 2020 |
AA |
Total exemption full accounts made up to 30 June 2020
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15 Sep 2020 |
CS01 |
Confirmation statement made on 24 August 2020 with no updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered 08/09/21
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07 Sep 2020 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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07 Sep 2020 |
MA |
Memorandum and Articles of Association
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04 Sep 2020 |
SH08 |
Change of share class name or designation
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