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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19 Jul 2024 |
AA |
Micro company accounts made up to 31 March 2024
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15 Dec 2023 |
CS01 |
Confirmation statement made on 22 November 2023 with no updates
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19 Jul 2023 |
AA |
Micro company accounts made up to 31 March 2023
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02 Mar 2023 |
AA01 |
Current accounting period shortened from 31 August 2023 to 31 March 2023
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01 Dec 2022 |
CS01 |
Confirmation statement made on 22 November 2022 with no updates
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07 Oct 2022 |
AA |
Micro company accounts made up to 31 August 2022
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06 Dec 2021 |
CS01 |
Confirmation statement made on 22 November 2021 with no updates
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07 Oct 2021 |
AA |
Micro company accounts made up to 31 August 2021
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27 May 2021 |
AA |
Micro company accounts made up to 31 August 2020
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17 May 2021 |
PSC01 |
Notification of Andrew Wainwright as a person with significant control on 17 May 2021
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15 Jan 2021 |
CS01 |
Confirmation statement made on 22 November 2020 with no updates
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24 Aug 2020 |
CH01 |
Director's details changed for Mr Andrew Wainwright on 24 August 2020
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24 Aug 2020 |
AD01 |
Registered office address changed from C/O Wainwrights Accountants Thursby House, 1 Thursby Road Bromborough Wirral CH62 3PW United Kingdom to C/O Wainwrights Accountants, Faversham House Wirral International Business Park, Old Hall Road Bromborough Wirral CH62 3NX on 24 August 2020
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30 May 2020 |
AA |
Micro company accounts made up to 31 August 2019
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10 Dec 2019 |
CS01 |
Confirmation statement made on 22 November 2019 with no updates
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08 May 2019 |
AA |
Micro company accounts made up to 31 August 2018
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18 Feb 2019 |
PSC07 |
Cessation of John Thomas Hannah as a person with significant control on 18 February 2019
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18 Feb 2019 |
TM01 |
Termination of appointment of John Thomas Hannah as a director on 18 February 2019
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11 Dec 2018 |
CS01 |
Confirmation statement made on 22 November 2018 with no updates
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08 Aug 2018 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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23 May 2018 |
AA |
Micro company accounts made up to 31 August 2017
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27 Nov 2017 |
CS01 |
Confirmation statement made on 22 November 2017 with no updates
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04 Sep 2017 |
AA01 |
Previous accounting period shortened from 30 November 2017 to 31 August 2017
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13 Apr 2017 |
AP01 |
Appointment of Mr Andrew Wainwright as a director on 12 April 2017
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23 Jan 2017 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2017-01-20
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