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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12 Sep 2024 |
AA |
Micro company accounts made up to 31 March 2024
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12 Jun 2024 |
CS01 |
Confirmation statement made on 1 June 2024 with updates
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12 Jun 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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12 Jun 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub-division of shares 90 ordinary shares of £1 each sub-divided into 9000 ordinary shares of £0.01 each, 31/05/2024
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05 Jun 2024 |
SH02 |
Sub-division of shares on 31 May 2024
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03 Jun 2024 |
AP01 |
Appointment of James Prince as a director on 31 May 2024
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31 May 2024 |
AP01 |
Appointment of Sara Elizabeth Allbright as a director on 31 May 2024
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31 May 2024 |
AP01 |
Appointment of Catherine Ellen Osborne as a director on 31 May 2024
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31 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 31 May 2024
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07 Dec 2023 |
AA |
Micro company accounts made up to 31 March 2023
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01 Jun 2023 |
CS01 |
Confirmation statement made on 1 June 2023 with updates
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20 Dec 2022 |
AA |
Micro company accounts made up to 31 March 2022
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01 Jun 2022 |
CS01 |
Confirmation statement made on 1 June 2022 with updates
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10 Mar 2022 |
AD01 |
Registered office address changed from 3a Rudheath Way Rudheath Northwich CW9 7LP England to 3a Brunel Court Rudheath Way Rudheath Northwich Cheshire CW9 7LP on 10 March 2022
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13 Feb 2022 |
AD01 |
Registered office address changed from Ebenezer House Ryecroft Newcastle-Under-Lyme Staffordshire ST5 2BE England to 3a Rudheath Way Rudheath Northwich CW9 7LP on 13 February 2022
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13 Feb 2022 |
CH01 |
Director's details changed for Mr Stuart Roy Osborne on 12 February 2022
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09 Jul 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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01 Jun 2021 |
CS01 |
Confirmation statement made on 1 June 2021 with updates
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15 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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03 Jun 2020 |
CS01 |
Confirmation statement made on 1 June 2020 with updates
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04 May 2020 |
TM01 |
Termination of appointment of Catherine Ellen Osborne as a director on 29 April 2020
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17 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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14 Jun 2019 |
CS01 |
Confirmation statement made on 1 June 2019 with updates
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13 Feb 2019 |
CH01 |
Director's details changed for Mr Stuart Roy Osborne on 13 February 2019
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13 Feb 2019 |
CH01 |
Director's details changed for Mrs Catherine Ellen Osborne on 13 February 2019
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