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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25 Jun 2024 |
AA |
Micro company accounts made up to 31 March 2024
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07 May 2024 |
CS01 |
Confirmation statement made on 6 May 2024 with no updates
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25 Mar 2024 |
AA |
Micro company accounts made up to 31 March 2023
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10 Oct 2023 |
AA01 |
Previous accounting period shortened from 30 June 2023 to 31 March 2023
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14 May 2023 |
CS01 |
Confirmation statement made on 6 May 2023 with no updates
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02 Mar 2023 |
AA |
Micro company accounts made up to 30 June 2022
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05 Sep 2022 |
AP03 |
Appointment of Mr James Douglas Ellis as a secretary on 1 September 2022
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06 May 2022 |
CS01 |
Confirmation statement made on 6 May 2022 with no updates
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31 Mar 2022 |
AA |
Micro company accounts made up to 30 June 2021
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18 May 2021 |
AA01 |
Current accounting period extended from 31 March 2021 to 30 June 2021
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13 May 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-05-10
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11 May 2021 |
AA01 |
Previous accounting period shortened from 30 June 2021 to 31 March 2021
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10 May 2021 |
PSC01 |
Notification of Frank Peter Ellis as a person with significant control on 26 April 2021
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10 May 2021 |
PSC01 |
Notification of Chloe Meryl Hill as a person with significant control on 26 April 2021
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10 May 2021 |
PSC01 |
Notification of James Douglas Ellis as a person with significant control on 26 April 2021
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07 May 2021 |
CS01 |
Confirmation statement made on 6 May 2021 with updates
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07 May 2021 |
PSC09 |
Withdrawal of a person with significant control statement on 7 May 2021
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07 May 2021 |
TM01 |
Termination of appointment of Andrew Timothy Lawton-Smith as a director on 26 April 2021
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07 May 2021 |
AP01 |
Appointment of Mr Frank Peter Ellis as a director on 26 April 2021
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07 May 2021 |
AP01 |
Appointment of Mrs Chloe Meryl Hill as a director on 26 April 2021
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07 May 2021 |
AP01 |
Appointment of Mr James Douglas Ellis as a director on 26 April 2021
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07 May 2021 |
AD01 |
Registered office address changed from 30 Winthorpe Drive Solihull B91 3UW England to 10 Grange Road West Kirby Wirral CH48 4HA on 7 May 2021
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27 Apr 2021 |
SH02 |
Sub-division of shares on 1 April 2021
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27 Apr 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub divided 01/04/2021
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11 Jan 2021 |
AD01 |
Registered office address changed from Highlands House Church Road Norton Lindsey Warwick CV35 8JE England to 30 Winthorpe Drive Solihull B91 3UW on 11 January 2021
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