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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06 Oct 2023 |
CS01 |
Confirmation statement made on 6 October 2023 with updates
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15 Aug 2023 |
AP03 |
Appointment of Mr David Keith Lawton as a secretary on 15 August 2023
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21 Jul 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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26 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 26 June 2017
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17 May 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 20 December 2019
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11 May 2023 |
TM01 |
Termination of appointment of Doris Kathleen Evans as a director on 21 April 2023
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11 May 2023 |
TM02 |
Termination of appointment of Doris Kathleen Evans as a secretary on 21 April 2023
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03 Jan 2023 |
AD01 |
Registered office address changed from First Floor Offices 332 Marsh Lane Erdington Birmingham West Midlands B23 6HP England to Douglas Bank House Wigan Lane Wigan Lancashire WN1 2TB on 3 January 2023
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22 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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02 Nov 2022 |
CS01 |
Confirmation statement made on 26 October 2022 with no updates
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31 Oct 2022 |
PSC04 |
Change of details for Mr David Keith Lawton as a person with significant control on 20 December 2019
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21 Feb 2022 |
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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21 Dec 2021 |
CS01 |
Confirmation statement made on 26 October 2021 with no updates
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17 Aug 2021 |
AA |
Micro company accounts made up to 31 March 2021
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22 Feb 2021 |
CS01 |
Confirmation statement made on 20 December 2020 with no updates
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09 Sep 2020 |
AP01 |
Appointment of Mr Andrew James Webb as a director on 1 September 2020
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08 Sep 2020 |
AA |
Micro company accounts made up to 31 March 2020
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25 Jul 2020 |
CH01 |
Director's details changed for Mr David Keith Lawton on 5 July 2020
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25 Jul 2020 |
PSC04 |
Change of details for Mr David Keith Lawton as a person with significant control on 5 July 2020
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03 Feb 2020 |
AP03 |
Appointment of Mrs Doris Kathleen Evans as a secretary on 1 February 2020
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20 Dec 2019 |
AA |
Accounts for a dormant company made up to 31 March 2019
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20 Dec 2019 |
CS01 |
Confirmation statement made on 20 December 2019 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 17/05/2023
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20 Dec 2019 |
AP01 |
Appointment of Mrs Doris Kathleen Evans as a director on 20 December 2019
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20 Nov 2019 |
CH01 |
Director's details changed for Dr Christopher Mcconville on 19 November 2019
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19 Nov 2019 |
AP01 |
Appointment of Dr Christopher Mcconville as a director on 18 November 2019
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