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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31 Jan 2024 |
CS01 |
Confirmation statement made on 12 January 2024 with no updates
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07 Sep 2023 |
AA |
Micro company accounts made up to 30 June 2023
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31 Mar 2023 |
AA |
Micro company accounts made up to 30 June 2022
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16 Feb 2023 |
CS01 |
Confirmation statement made on 12 January 2023 with no updates
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10 Aug 2022 |
AD01 |
Registered office address changed from C/O Aspire Accounting & Financial Management Ltd 40 Chester Road Heswall Wirral CH60 3SB United Kingdom to Witts End Thorncroft Drive Wirral CH61 1AG on 10 August 2022
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14 Feb 2022 |
CS01 |
Confirmation statement made on 12 January 2022 with no updates
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13 Dec 2021 |
AA |
Total exemption full accounts made up to 30 June 2021
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10 Jun 2021 |
CH01 |
Director's details changed for Mr Thomas Bayard Gooding on 1 June 2021
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17 Mar 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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08 Mar 2021 |
CS01 |
Confirmation statement made on 12 January 2021 with no updates
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08 Mar 2021 |
CH01 |
Director's details changed for Mrs Jane Lennon on 8 March 2021
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29 Jan 2021 |
PSC04 |
Change of details for Thomas Bayard Gooding as a person with significant control on 1 March 2020
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12 Nov 2020 |
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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06 Nov 2020 |
CH01 |
Director's details changed for Mrs Jane Lennon on 6 November 2020
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05 Nov 2020 |
AP01 |
Appointment of Mrs Caroline Ruth Gooding as a director on 5 November 2020
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18 Jun 2020 |
AD01 |
Registered office address changed from C/O Aspire Accounting & Financial Mngt Ltd 40 Chester Road Heswall Wirral CH60 3SB United Kingdom to C/O Aspire Accounting & Financial Management Ltd 40 Chester Road Heswall Wirral CH60 3SB on 18 June 2020
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18 Jun 2020 |
AD01 |
Registered office address changed from Unit G527-9 Metal Box Factory 30 Great Guildford Street London SE1 0HS United Kingdom to C/O Aspire Accounting & Financial Mngt Ltd 40 Chester Road Heswall Wirral CH60 3SB on 18 June 2020
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15 Mar 2020 |
AP01 |
Appointment of Mrs Jane Lennon as a director on 2 March 2020
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28 Feb 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
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18 Feb 2020 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Company emi share plan and company unapproved options plan be approved 11/02/2020
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RES10 ‐
Resolution of allotment of securities
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20 Jan 2020 |
PSC04 |
Change of details for Mr Thomas Bayard Gooding as a person with significant control on 20 January 2020
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20 Jan 2020 |
CS01 |
Confirmation statement made on 12 January 2020 with updates
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13 Jan 2020 |
AD01 |
Registered office address changed from Unit 527.9 Metal Box Factory 30 Great Guildford Street London SE1 0HS England to Unit G527-9 Metal Box Factory 30 Great Guildford Street London SE1 0HS on 13 January 2020
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13 Jan 2020 |
CH01 |
Director's details changed for Mr Thomas Bayard Gooding on 13 January 2020
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15 Nov 2019 |
SH02 |
Sub-division of shares on 4 November 2019
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