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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25 Oct 2024 |
CH03 |
Secretary's details changed for Mark Alan Hopton on 24 October 2024
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27 Jun 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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19 Oct 2023 |
CS01 |
Confirmation statement made on 19 October 2023 with no updates
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28 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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23 Nov 2022 |
CS01 |
Confirmation statement made on 19 October 2022 with no updates
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29 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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23 Nov 2021 |
CS01 |
Confirmation statement made on 19 October 2021 with no updates
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03 Jun 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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09 Nov 2020 |
CS01 |
Confirmation statement made on 19 October 2020 with no updates
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25 Aug 2020 |
AD01 |
Registered office address changed from 12 the Parks Haydock WA12 0JQ United Kingdom to 9 the Parks Haydock WA12 0JQ on 25 August 2020
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08 Jun 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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16 Dec 2019 |
CS01 |
Confirmation statement made on 19 October 2019 with no updates
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19 Jul 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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07 Feb 2019 |
AA01 |
Previous accounting period extended from 31 October 2018 to 31 December 2018
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02 Nov 2018 |
CS01 |
Confirmation statement made on 19 October 2018 with updates
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06 Jul 2018 |
MR04 |
Satisfaction of charge 110248070002 in full
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06 Jul 2018 |
MR04 |
Satisfaction of charge 110248070001 in full
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07 Jun 2018 |
MR01 |
Registration of charge 110248070004, created on 18 May 2018
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14 May 2018 |
MR01 |
Registration of charge 110248070003, created on 14 May 2018
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17 Apr 2018 |
SH01 |
Statement of capital following an allotment of shares on 5 April 2018
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12 Apr 2018 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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26 Mar 2018 |
SH01 |
Statement of capital following an allotment of shares on 28 February 2018
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16 Mar 2018 |
SH10 |
Particulars of variation of rights attached to shares
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16 Mar 2018 |
SH08 |
Change of share class name or designation
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16 Mar 2018 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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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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