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 Dec 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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04 Jul 2024 |
AA01 |
Current accounting period extended from 31 March 2025 to 30 April 2025
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02 Jul 2024 |
MR01 |
Registration of charge 100453810006, created on 26 June 2024
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08 Apr 2024 |
CS01 |
Confirmation statement made on 6 March 2024 with no updates
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19 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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08 Nov 2023 |
AP01 |
Appointment of Mr Ian Pritchard as a director on 29 October 2023
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22 Jun 2023 |
TM01 |
Termination of appointment of Michelle Grenan as a director on 22 June 2023
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20 Mar 2023 |
CS01 |
Confirmation statement made on 6 March 2023 with no updates
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19 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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17 Mar 2022 |
CS01 |
Confirmation statement made on 6 March 2022 with no updates
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31 Dec 2021 |
AA |
Unaudited abridged accounts made up to 31 March 2021
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17 Aug 2021 |
AD01 |
Registered office address changed from 137 Wistaston Road Willaston Nantwich Cheshire CW5 6QS United Kingdom to Units 5-7 Tintagel Way Aldridge Walsall WS9 8ER on 17 August 2021
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13 Aug 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company documents/company business 28/07/2021
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RES01 ‐
Resolution of adoption of Articles of Association
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13 Aug 2021 |
MA |
Memorandum and Articles of Association
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06 Aug 2021 |
MR01 |
Registration of charge 100453810001, created on 30 July 2021
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06 Aug 2021 |
MR01 |
Registration of charge 100453810002, created on 30 July 2021
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06 Aug 2021 |
MR01 |
Registration of charge 100453810003, created on 30 July 2021
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06 Aug 2021 |
MR01 |
Registration of charge 100453810004, created on 30 July 2021
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06 Aug 2021 |
MR01 |
Registration of charge 100453810005, created on 30 July 2021
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07 Apr 2021 |
CS01 |
Confirmation statement made on 6 March 2021 with no updates
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01 Apr 2021 |
AA |
Micro company accounts made up to 31 March 2020
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01 Jun 2020 |
AP01 |
Appointment of Dr Michelle Grenan as a director on 1 May 2020
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20 Apr 2020 |
CS01 |
Confirmation statement made on 6 March 2020 with no updates
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29 Dec 2019 |
AA |
Unaudited abridged accounts made up to 31 March 2019
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07 Mar 2019 |
CS01 |
Confirmation statement made on 6 March 2019 with no updates
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