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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03 Oct 2024 |
AA |
Total exemption full accounts made up to 30 April 2024
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28 Mar 2024 |
CS01 |
Confirmation statement made on 17 March 2024 with no updates
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07 Dec 2023 |
AA |
Total exemption full accounts made up to 30 April 2023
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31 Mar 2023 |
CS01 |
Confirmation statement made on 17 March 2023 with no updates
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29 Sep 2022 |
AA |
Total exemption full accounts made up to 30 April 2022
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29 Mar 2022 |
CS01 |
Confirmation statement made on 17 March 2022 with no updates
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15 Dec 2021 |
AA |
Total exemption full accounts made up to 30 April 2021
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17 Mar 2021 |
CS01 |
Confirmation statement made on 17 March 2021 with updates
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23 Oct 2020 |
AA |
Total exemption full accounts made up to 30 April 2020
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08 Apr 2020 |
CS01 |
Confirmation statement made on 4 April 2020 with updates
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12 Dec 2019 |
AA |
Total exemption full accounts made up to 30 April 2019
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15 Apr 2019 |
CS01 |
Confirmation statement made on 4 April 2019 with updates
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04 Dec 2018 |
AP01 |
Appointment of Dr Christine Ann Cochrane as a director on 19 October 2018
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15 Nov 2018 |
AP01 |
Appointment of Mr Paul Simon Cochrane as a director on 19 October 2018
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15 Nov 2018 |
PSC04 |
Change of details for Mr Paul Cochrane as a person with significant control on 5 April 2018
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15 Nov 2018 |
PSC04 |
Change of details for Dr Christine Ann Cochrane as a person with significant control on 5 April 2018
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24 Oct 2018 |
AA |
Total exemption full accounts made up to 30 April 2018
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19 Apr 2018 |
CS01 |
Confirmation statement made on 4 April 2018 with updates
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04 Oct 2017 |
AA |
Total exemption full accounts made up to 30 April 2017
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06 Apr 2017 |
CS01 |
Confirmation statement made on 4 April 2017 with updates
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19 May 2016 |
SH01 |
Statement of capital following an allotment of shares on 30 April 2016
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16 May 2016 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Section 190/ general business 30/04/2016
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12 Apr 2016 |
CH01 |
Director's details changed for Mr Paul Cochrane on 5 April 2016
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12 Apr 2016 |
CH03 |
Secretary's details changed for Dr Christine Ann Cochrane on 5 April 2016
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06 Apr 2016 |
AD01 |
Registered office address changed from C/O Lonsdale & Marsh 7th Floor, Cotton House Old Hall Street Liverpool Merseyside L3 9TX United Kingdom to C/O Lonsdale & Marsh 4 Derby Street West Ormskirk Lancashire L39 3NH on 6 April 2016
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