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 Aug 2024 |
AA |
Total exemption full accounts made up to 30 November 2023
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04 Apr 2024 |
CS01 |
Confirmation statement made on 29 March 2024 with no updates
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31 Aug 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
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22 Apr 2023 |
CS01 |
Confirmation statement made on 29 March 2023 with no updates
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27 Feb 2023 |
TM01 |
Termination of appointment of Lesley Patricia Stead as a director on 26 February 2023
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30 Mar 2022 |
PSC04 |
Change of details for Mr Roy Stead as a person with significant control on 15 February 2021
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29 Mar 2022 |
CS01 |
Confirmation statement made on 29 March 2022 with updates
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29 Mar 2022 |
PSC01 |
Notification of Karen Anne Campion as a person with significant control on 15 February 2021
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29 Mar 2022 |
PSC01 |
Notification of Matthew Stead as a person with significant control on 15 February 2021
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28 Mar 2022 |
AA |
Micro company accounts made up to 30 November 2021
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20 Jul 2021 |
CS01 |
Confirmation statement made on 17 July 2021 with no updates
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08 Mar 2021 |
AP01 |
Appointment of Mr Matthew Stead as a director on 5 March 2021
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05 Mar 2021 |
PSC04 |
Change of details for Mr Roy Stead as a person with significant control on 5 March 2021
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05 Mar 2021 |
CH01 |
Director's details changed for Mr Roy Stead on 5 March 2021
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05 Mar 2021 |
CS01 |
Confirmation statement made on 5 March 2021 with updates
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04 Mar 2021 |
MA |
Memorandum and Articles of Association
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04 Mar 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
New share classes created 15/02/2021
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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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25 Feb 2021 |
SH08 |
Change of share class name or designation
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19 Feb 2021 |
AA |
Micro company accounts made up to 30 November 2020
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17 Jul 2020 |
CS01 |
Confirmation statement made on 17 July 2020 with no updates
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16 Mar 2020 |
AA |
Total exemption full accounts made up to 30 November 2019
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17 Jul 2019 |
CS01 |
Confirmation statement made on 17 July 2019 with updates
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06 Feb 2019 |
AA |
Micro company accounts made up to 30 November 2018
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29 Oct 2018 |
CS01 |
Confirmation statement made on 29 October 2018 with updates
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09 Oct 2018 |
AD01 |
Registered office address changed from Commerce House Campbeltown Road Birkenhead Merseyside CH41 9HP England to 60 Woodside Business Park Shore Road Birkenhead Merseyside CH41 1EL on 9 October 2018
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