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 2025 |
AD01 |
Registered office address changed from 19 Station Road Little Sutton Cheshire CH66 1NT England to 8 Millfield Lane Nether Poppleton York YO26 6HR on 31 January 2025
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31 Jan 2025 |
TM01 |
Termination of appointment of Nicholas Rogan as a director on 31 January 2025
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31 Jan 2025 |
PSC07 |
Cessation of Nicholas Rogan as a person with significant control on 31 January 2025
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19 Sep 2024 |
AA |
Total exemption full accounts made up to 31 January 2024
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02 Apr 2024 |
CS01 |
Confirmation statement made on 1 April 2024 with no updates
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08 Mar 2024 |
TM01 |
Termination of appointment of Hannah Whitby as a director on 31 January 2024
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27 Oct 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
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14 Apr 2023 |
CS01 |
Confirmation statement made on 1 April 2023 with updates
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19 Oct 2022 |
AD01 |
Registered office address changed from 19 Station Road Little Sutton Ellesmere Port CH66 1NT England to 19 Station Road Little Sutton Cheshire CH66 1NT on 19 October 2022
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31 May 2022 |
SH08 |
Change of share class name or designation
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31 May 2022 |
SH02 |
Sub-division of shares on 15 May 2022
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30 May 2022 |
PSC01 |
Notification of Michael Paul Bonsall as a person with significant control on 15 May 2022
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30 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 15 May 2022
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16 May 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
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13 May 2022 |
AD01 |
Registered office address changed from 207 Allport Road Bromborough Wirral CH63 0JG England to 19 Station Road Little Sutton Ellesmere Port CH66 1NT on 13 May 2022
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22 Apr 2022 |
AP01 |
Appointment of Mr Michael Paul Bonsall as a director on 10 April 2022
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01 Apr 2022 |
CS01 |
Confirmation statement made on 1 April 2022 with no updates
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16 Dec 2021 |
CH01 |
Director's details changed for Dr. Nicholas Rogan on 16 December 2021
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16 Dec 2021 |
CH01 |
Director's details changed for Miss Hannah Whitby on 16 December 2021
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10 Jun 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
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01 Apr 2021 |
CS01 |
Confirmation statement made on 1 April 2021 with updates
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01 Apr 2021 |
PSC07 |
Cessation of Hannah Whitby as a person with significant control on 1 April 2020
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01 Apr 2021 |
SH01 |
Statement of capital following an allotment of shares on 1 April 2020
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11 Mar 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-03-10
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08 Feb 2021 |
CS01 |
Confirmation statement made on 7 February 2021 with no updates
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