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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11 Nov 2024 |
CS01 |
Confirmation statement made on 6 November 2024 with no updates
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30 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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16 Nov 2023 |
CS01 |
Confirmation statement made on 6 November 2023 with updates
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16 Nov 2023 |
PSC04 |
Change of details for Mr Richard Lloyd Bayliss as a person with significant control on 6 November 2022
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29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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16 Nov 2022 |
CS01 |
Confirmation statement made on 6 November 2022 with updates
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17 Oct 2022 |
AA |
Micro company accounts made up to 31 December 2021
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18 Nov 2021 |
CS01 |
Confirmation statement made on 6 November 2021 with updates
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18 Nov 2021 |
PSC04 |
Change of details for Mr Richard Lloyd Bayliss as a person with significant control on 1 April 2021
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18 Nov 2021 |
PSC04 |
Change of details for Mr Gavin Martin Tedstone as a person with significant control on 1 January 2021
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18 Nov 2021 |
CH01 |
Director's details changed for Mr Richard Lloyd Bayliss on 1 April 2021
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18 Nov 2021 |
AD02 |
Register inspection address has been changed from 7 Lockerbie Close Holmes Chapel Crewe Cheshire CW4 7HQ United Kingdom to Moorsbarrow Hall Farm Brereton Lane Middlewich Cheshire CW10 0JX
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29 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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17 Dec 2020 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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15 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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04 Dec 2020 |
SH01 |
Statement of capital following an allotment of shares on 10 November 2020
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16 Nov 2020 |
CS01 |
Confirmation statement made on 6 November 2020 with updates
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16 Nov 2020 |
AD02 |
Register inspection address has been changed from St Magnus House 3 Lower Thames Street London EC3R 6HD England to 7 Lockerbie Close Holmes Chapel Crewe Cheshire CW4 7HQ
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16 Nov 2020 |
TM01 |
Termination of appointment of Sean Michael Amato as a director on 6 November 2020
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14 May 2020 |
SH01 |
Statement of capital following an allotment of shares on 1 March 2020
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23 Apr 2020 |
MA |
Memorandum and Articles of Association
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23 Apr 2020 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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20 Nov 2019 |
AD03 |
Register(s) moved to registered inspection location St Magnus House 3 Lower Thames Street London EC3R 6HD
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20 Nov 2019 |
AD02 |
Register inspection address has been changed to St Magnus House 3 Lower Thames Street London EC3R 6HD
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19 Nov 2019 |
CS01 |
Confirmation statement made on 6 November 2019 with updates
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