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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11 Dec 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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29 May 2024 |
TM01 |
Termination of appointment of Andrew Timothy Wood as a director on 16 May 2024
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18 Apr 2024 |
AAMD |
Amended total exemption full accounts made up to 31 March 2023
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22 Feb 2024 |
CS01 |
Confirmation statement made on 4 February 2024 with no updates
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21 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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23 Jun 2023 |
TM02 |
Termination of appointment of Oakwood Corporate Secretary Limited as a secretary on 10 June 2023
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05 Jun 2023 |
AD04 |
Register(s) moved to registered office address 1st Floor Market Court 20-24 Church Street Altrincham Cheshire WA14 4DW
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10 Mar 2023 |
CS01 |
Confirmation statement made on 4 February 2023 with no updates
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28 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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16 Feb 2022 |
CS01 |
Confirmation statement made on 4 February 2022 with no updates
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20 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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07 Apr 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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17 Mar 2021 |
CS01 |
Confirmation statement made on 4 February 2021 with no updates
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13 Mar 2020 |
AA01 |
Current accounting period extended from 29 February 2020 to 31 March 2020
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06 Feb 2020 |
AAMD |
Amended total exemption full accounts made up to 28 February 2019
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05 Feb 2020 |
CS01 |
Confirmation statement made on 4 February 2020 with no updates
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29 Nov 2019 |
AA |
Total exemption full accounts made up to 28 February 2019
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23 Oct 2019 |
AP04 |
Appointment of Oakwood Corporate Secretary Limited as a secretary on 23 October 2019
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09 Oct 2019 |
AD01 |
Registered office address changed from First Floor Market Court Garden Lane Altrincham Cheshire WA14 4DW United Kingdom to 1st Floor Market Court 20-24 Church Street Altrincham Cheshire WA14 4DW on 9 October 2019
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01 Oct 2019 |
AD01 |
Registered office address changed from 3 Bridgewater Court Barsbank Lane Lymm Cheshire WA13 0ER England to First Floor Market Court Garden Lane Altrincham Cheshire WA14 4DW on 1 October 2019
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05 Jun 2019 |
SH08 |
Change of share class name or designation
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31 May 2019 |
SH10 |
Particulars of variation of rights attached to shares
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08 May 2019 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Re-agreement 29/03/2018
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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03 May 2019 |
CS01 |
Confirmation statement made on 4 February 2019 with updates
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23 Apr 2019 |
SH01 |
Statement of capital following an allotment of shares on 29 March 2018
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