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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08 Dec 2024 |
CS01 |
Confirmation statement made on 19 October 2024 with no updates
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23 Jul 2024 |
AA |
Micro company accounts made up to 31 October 2023
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20 Oct 2023 |
CS01 |
Confirmation statement made on 19 October 2023 with no updates
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29 Jun 2023 |
AA |
Micro company accounts made up to 31 October 2022
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01 Nov 2022 |
CS01 |
Confirmation statement made on 19 October 2022 with no updates
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21 Feb 2022 |
AA |
Micro company accounts made up to 31 October 2021
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03 Nov 2021 |
CS01 |
Confirmation statement made on 19 October 2021 with updates
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02 Sep 2021 |
AD01 |
Registered office address changed from 7-9 Macon Court Crewe CW1 6EA England to Peine House Hind Hill Street Heywood OL10 1JZ on 2 September 2021
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23 Jul 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
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23 Dec 2020 |
CS01 |
Confirmation statement made on 19 October 2020 with updates
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11 Dec 2020 |
SH08 |
Change of share class name or designation
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05 Nov 2020 |
PSC04 |
Change of details for Mr Christopher James Hamlett as a person with significant control on 3 March 2020
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05 Nov 2020 |
SH01 |
Statement of capital following an allotment of shares on 3 March 2020
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14 Sep 2020 |
AA |
Total exemption full accounts made up to 31 October 2019
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04 Mar 2020 |
PSC04 |
Change of details for Mr Christopher James Hamlett as a person with significant control on 3 March 2020
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03 Mar 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-03-03
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03 Mar 2020 |
PSC01 |
Notification of Paul Robert Armstrong as a person with significant control on 3 March 2020
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03 Mar 2020 |
PSC04 |
Change of details for Mr Christopher James Hamlett as a person with significant control on 3 March 2020
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03 Mar 2020 |
SH01 |
Statement of capital following an allotment of shares on 3 March 2020
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03 Mar 2020 |
AP01 |
Appointment of Mr Paul Robert Armstrong as a director on 3 March 2020
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01 Nov 2019 |
CS01 |
Confirmation statement made on 19 October 2019 with no updates
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31 Jul 2019 |
AA |
Total exemption full accounts made up to 31 October 2018
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31 Oct 2018 |
CS01 |
Confirmation statement made on 19 October 2018 with no updates
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17 Oct 2018 |
PSC04 |
Change of details for Mr Christopher James Hamlett as a person with significant control on 20 October 2016
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17 Oct 2018 |
CH01 |
Director's details changed for Mr Christopher James Hamlett on 17 October 2018
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