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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16 Dec 2024 |
AA |
Accounts for a dormant company made up to 30 March 2024
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19 Sep 2024 |
CS01 |
Confirmation statement made on 19 September 2024 with updates
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19 Jan 2024 |
PSC04 |
Change of details for Mr Neil Gamewell as a person with significant control on 19 January 2024
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19 Jan 2024 |
PSC04 |
Change of details for Mrs Laura Jane Gamewell as a person with significant control on 19 January 2024
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19 Jan 2024 |
AD01 |
Registered office address changed from C/O Ascendis Unit 3, Building 2 the Colony, Altrincham Rd Wilmslow Cheshire SK9 4LY United Kingdom to Unit 3, Building 2 the Colony Wilmslow Altrincham Road Wilmslow Cheshire SK9 4LY on 19 January 2024
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19 Jan 2024 |
CH01 |
Director's details changed for Mr Neil Gamewell on 19 January 2024
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15 Jan 2024 |
AA |
Total exemption full accounts made up to 30 March 2023
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19 Sep 2023 |
CS01 |
Confirmation statement made on 19 September 2023 with updates
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14 Jun 2023 |
AA |
Total exemption full accounts made up to 30 March 2022
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17 Mar 2023 |
AA01 |
Previous accounting period shortened from 31 March 2022 to 30 March 2022
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22 Sep 2022 |
CS01 |
Confirmation statement made on 19 September 2022 with updates
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10 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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07 Oct 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 19 September 2020
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06 Oct 2021 |
CS01 |
Confirmation statement made on 19 September 2021 with no updates
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04 Nov 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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24 Sep 2020 |
CS01 |
19/09/20 Statement of Capital gbp 100
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 07/10/2021.
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25 Nov 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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02 Oct 2019 |
CS01 |
Confirmation statement made on 19 September 2019 with no updates
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22 Jul 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-07-19
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19 Jul 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-07-19
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05 Oct 2018 |
CS01 |
Confirmation statement made on 19 September 2018 with no updates
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28 Sep 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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25 Sep 2018 |
SH08 |
Change of share class name or designation
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25 Sep 2018 |
RESOLUTIONS |
Resolutions
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RES13 ‐
New share classes 01/04/2018
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RES10 ‐
Resolution of allotment of securities
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25 Sep 2018 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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