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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15 Mar 2022 |
CH01 |
Director's details changed for Mr David Cooke on 1 March 2022
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15 Mar 2022 |
AD01 |
Registered office address changed from , 6 Claremont Buildings Claremont Bank, Shrewsbury, Shropshire, SY1 1RJ, England to Cardinal House Canal Road Timperley Altrincham WA14 1TD on 15 March 2022
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25 Feb 2022 |
AA |
Micro company accounts made up to 31 May 2021
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11 Feb 2022 |
PSC01 |
Notification of David Cooke as a person with significant control on 1 February 2022
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11 Feb 2022 |
CS01 |
Confirmation statement made on 11 February 2022 with updates
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11 Feb 2022 |
PSC07 |
Cessation of Darren Perks as a person with significant control on 1 February 2022
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11 Feb 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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11 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 4 February 2022
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04 Feb 2022 |
TM01 |
Termination of appointment of Darren Perks as a director on 1 February 2022
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04 Feb 2022 |
CS01 |
Confirmation statement made on 1 February 2022 with updates
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02 Feb 2022 |
AP01 |
Appointment of Mr David Cooke as a director on 1 February 2022
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10 May 2021 |
CS01 |
Confirmation statement made on 1 May 2021 with updates
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16 Feb 2021 |
PSC07 |
Cessation of David Cooke as a person with significant control on 10 February 2021
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16 Feb 2021 |
PSC01 |
Notification of Darren Perks as a person with significant control on 10 February 2021
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16 Feb 2021 |
TM01 |
Termination of appointment of David Cooke as a director on 10 February 2021
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16 Feb 2021 |
AP01 |
Appointment of Mr Darren Perks as a director on 10 February 2021
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09 Oct 2020 |
AA |
Accounts for a dormant company made up to 31 May 2020
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14 May 2020 |
PSC07 |
Cessation of Glenn Glenn Millar as a person with significant control on 1 May 2020
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14 May 2020 |
CS01 |
Confirmation statement made on 1 May 2020 with updates
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14 May 2020 |
PSC01 |
Notification of David Cooke as a person with significant control on 1 May 2020
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14 May 2020 |
TM01 |
Termination of appointment of Glenn Michael Millar as a director on 1 May 2020
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14 May 2020 |
AP01 |
Appointment of Mr David Cooke as a director on 1 May 2020
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14 May 2020 |
AD01 |
Registered office address changed from , Farriers Cottage Chetwynd Park, Pulestone Lane, Chetwynd, Newport, Shropshire, TF10 8AE, England to Cardinal House Canal Road Timperley Altrincham WA14 1TD on 14 May 2020
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17 Feb 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-02-14
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30 Dec 2019 |
AA |
Accounts for a dormant company made up to 31 May 2019
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