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 Sep 2024 |
CS01 |
Confirmation statement made on 30 August 2024 with no updates
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13 Mar 2024 |
AA |
Total exemption full accounts made up to 31 August 2023
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20 Dec 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Ratification of the directors actions 03/11/2023
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RES01 ‐
Resolution of adoption of Articles of Association
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20 Dec 2023 |
MA |
Memorandum and Articles of Association
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20 Dec 2023 |
MA |
Memorandum and Articles of Association
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31 Aug 2023 |
CS01 |
Confirmation statement made on 30 August 2023 with no updates
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30 Aug 2023 |
PSC04 |
Change of details for Mr Michael George Parkin as a person with significant control on 30 August 2023
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03 May 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
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23 Jan 2023 |
MR01 |
Registration of charge 103521550007, created on 20 January 2023
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05 Sep 2022 |
CS01 |
Confirmation statement made on 30 August 2022 with no updates
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09 May 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
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27 Oct 2021 |
CH01 |
Director's details changed for Mr Michael George Parkin on 17 September 2021
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01 Oct 2021 |
PSC04 |
Change of details for Mr Michael George Parkin as a person with significant control on 17 September 2021
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01 Oct 2021 |
AD01 |
Registered office address changed from 9 Snowdon Close Little Sutton Ellesmere Port Cheshire CH66 4JT United Kingdom to 5 Sutton Hall Drive Little Sutton Ellesmere Port CH66 4UQ on 1 October 2021
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02 Sep 2021 |
CS01 |
Confirmation statement made on 30 August 2021 with no updates
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19 Apr 2021 |
AA |
Total exemption full accounts made up to 31 August 2020
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14 Sep 2020 |
MR01 |
Registration of charge 103521550004, created on 4 September 2020
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14 Sep 2020 |
MR01 |
Registration of charge 103521550006, created on 4 September 2020
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14 Sep 2020 |
MR01 |
Registration of charge 103521550005, created on 4 September 2020
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31 Aug 2020 |
CS01 |
Confirmation statement made on 30 August 2020 with no updates
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10 Mar 2020 |
AA |
Total exemption full accounts made up to 31 August 2019
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02 Sep 2019 |
CS01 |
Confirmation statement made on 30 August 2019 with no updates
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08 Apr 2019 |
AA |
Total exemption full accounts made up to 31 August 2018
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01 Sep 2018 |
CS01 |
Confirmation statement made on 30 August 2018 with no updates
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29 Jun 2018 |
AAMD |
Amended total exemption full accounts made up to 31 August 2017
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