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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04 Mar 2019 |
AP01 |
Appointment of Mrs Jane Susan Houldsworth as a director on 19 February 2019
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01 Mar 2019 |
AD01 |
Registered office address changed from Windsor House Bayshill Road Cheltenham Gloucestershire GL50 3AT to Europa House Adlington Business Park Adlington Macclesfield Cheshire SK10 4NL on 1 March 2019
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17 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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17 Jul 2018 |
PSC04 |
Change of details for Mr Guy Whinfield Bosanko as a person with significant control on 4 April 2018
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17 Jul 2018 |
CS01 |
Confirmation statement made on 13 July 2018 with updates
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30 Apr 2018 |
SH08 |
Change of share class name or designation
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30 Apr 2018 |
SH08 |
Change of share class name or designation
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27 Apr 2018 |
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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08 Mar 2018 |
TM01 |
Termination of appointment of Tracy Bosanko as a director on 27 February 2018
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08 Mar 2018 |
AP01 |
Appointment of Jessica Amy Bosanko as a director on 27 February 2018
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07 Dec 2017 |
AP03 |
Appointment of Tracy Bosanko as a secretary on 7 December 2017
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07 Dec 2017 |
AP01 |
Appointment of Tracy Bosanko as a director on 7 December 2017
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07 Dec 2017 |
TM01 |
Termination of appointment of Nigel John Richmond as a director on 7 December 2017
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07 Nov 2017 |
AA |
Total exemption full accounts made up to 31 March 2017
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05 Sep 2017 |
SH08 |
Change of share class name or designation
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04 Sep 2017 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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RES12 ‐
Resolution of varying share rights or name
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25 Aug 2017 |
CS01 |
Confirmation statement made on 13 July 2017 with updates
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15 Aug 2017 |
AA01 |
Previous accounting period shortened from 31 March 2017 to 30 March 2017
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09 Aug 2017 |
SH02 |
Sub-division of shares on 27 July 2017
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03 Aug 2017 |
RESOLUTIONS |
Resolutions
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RES13 ‐
The company shares subdivided 27/07/2017
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26 Jul 2017 |
AA01 |
Previous accounting period extended from 30 November 2016 to 31 March 2017
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04 Apr 2017 |
CH01 |
Director's details changed for Mr Guy Whinfield Bosanko on 1 April 2017
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22 Mar 2017 |
AD01 |
Registered office address changed from 13a Fountain Place Poynton Cheshire SK12 1QX England to Windsor House Bayshill Road Cheltenham Gloucestershire GL50 3AT on 22 March 2017
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26 Jul 2016 |
SH02 |
Sub-division of shares on 31 May 2016
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13 Jul 2016 |
CS01 |
Confirmation statement made on 13 July 2016 with updates
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