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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24 May 2024 |
AA |
Unaudited abridged accounts made up to 31 August 2023
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10 May 2024 |
SH08 |
Change of share class name or designation
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10 May 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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26 Apr 2024 |
CS01 |
Confirmation statement made on 26 April 2024 with updates
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31 May 2023 |
AA |
Unaudited abridged accounts made up to 31 August 2022
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04 May 2023 |
CS01 |
Confirmation statement made on 26 April 2023 with updates
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21 Feb 2023 |
MR04 |
Satisfaction of charge 101513970001 in full
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31 Aug 2022 |
AA |
Unaudited abridged accounts made up to 31 August 2021
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26 Apr 2022 |
CS01 |
Confirmation statement made on 26 April 2022 with updates
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28 Jun 2021 |
MR01 |
Registration of charge 101513970002, created on 7 June 2021
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03 Jun 2021 |
PSC04 |
Change of details for Miss Elizabeth Murphy as a person with significant control on 21 May 2021
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03 Jun 2021 |
CH01 |
Director's details changed for Miss Elizabeth Murphy on 21 May 2021
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27 May 2021 |
AA |
Unaudited abridged accounts made up to 31 August 2020
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26 Apr 2021 |
CS01 |
Confirmation statement made on 26 April 2021 with updates
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29 Mar 2021 |
AP01 |
Appointment of Ms Alison Murphy as a director on 29 March 2021
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13 Aug 2020 |
PSC04 |
Change of details for Miss Elizabeth Murphy as a person with significant control on 12 August 2020
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12 Aug 2020 |
CH01 |
Director's details changed for Miss Elizabeth Murphy on 12 August 2020
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12 Aug 2020 |
PSC04 |
Change of details for Miss Elizabeth Murphy as a person with significant control on 12 August 2020
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12 Aug 2020 |
CH01 |
Director's details changed for Miss Elizabeth Murphy on 12 August 2020
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29 May 2020 |
AA |
Unaudited abridged accounts made up to 31 August 2019
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27 Apr 2020 |
CS01 |
Confirmation statement made on 26 April 2020 with updates
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10 Sep 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-09-03
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03 Sep 2019 |
TM01 |
Termination of appointment of Alison Murphy as a director on 31 August 2019
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20 Aug 2019 |
AP01 |
Appointment of Ms Alison Murphy as a director on 20 August 2019
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10 Jun 2019 |
AD01 |
Registered office address changed from Summit House 35 Church Road Lymm Cheshire WA13 0QS England to 14D Warbuton House Eagle Brow Lymm Cheshire WA13 0LJ on 10 June 2019
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