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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21 Oct 2024 |
CS01 |
Confirmation statement made on 28 September 2024 with updates
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16 May 2024 |
AA |
Micro company accounts made up to 31 December 2023
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23 Feb 2024 |
PSC04 |
Change of details for Mr James Peter Clarke as a person with significant control on 6 February 2024
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23 Feb 2024 |
CH01 |
Director's details changed for Mr James Peter Clarke on 6 February 2024
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23 Feb 2024 |
CH01 |
Director's details changed for Mr Christopher Victor Clarke on 6 February 2024
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21 Feb 2024 |
AD01 |
Registered office address changed from 71/73 Hoghton Street Southport Merseyside PR9 0PR United Kingdom to 67C King Street Knutsford Cheshire WA16 6DX on 21 February 2024
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21 Nov 2023 |
MR01 |
Registration of charge 098001620003, created on 16 November 2023
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18 Oct 2023 |
CS01 |
Confirmation statement made on 18 October 2023 with updates
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12 Oct 2023 |
CS01 |
Confirmation statement made on 28 September 2023 with no updates
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09 Oct 2023 |
SH08 |
Change of share class name or designation
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07 Aug 2023 |
MR04 |
Satisfaction of charge 098001620002 in full
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10 Jul 2023 |
AA |
Micro company accounts made up to 31 December 2022
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28 Nov 2022 |
AA01 |
Current accounting period extended from 31 August 2022 to 31 December 2022
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06 Oct 2022 |
CS01 |
Confirmation statement made on 28 September 2022 with no updates
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29 Jun 2022 |
TM01 |
Termination of appointment of Andrew Anthony Ashcroft as a director on 17 June 2022
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09 Dec 2021 |
AA |
Micro company accounts made up to 31 August 2021
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28 Sep 2021 |
CS01 |
Confirmation statement made on 28 September 2021 with updates
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10 Jun 2021 |
MR01 |
Registration of charge 098001620002, created on 10 June 2021
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23 Apr 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of alteration of Articles of Association
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23 Apr 2021 |
MA |
Memorandum and Articles of Association
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23 Apr 2021 |
SH08 |
Change of share class name or designation
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02 Mar 2021 |
CH01 |
Director's details changed for Mr Christopher Victor Clarke on 2 March 2021
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24 Feb 2021 |
MR04 |
Satisfaction of charge 098001620001 in full
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23 Feb 2021 |
AP01 |
Appointment of Mr Christopher Victor Clarke as a director on 23 February 2021
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05 Jan 2021 |
CH01 |
Director's details changed for Mr Andrew Anthony Ashcroft on 5 January 2021
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