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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07 Oct 2019 |
AAMD |
Amended total exemption full accounts made up to 31 March 2019
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04 Sep 2019 |
AA |
Accounts for a dormant company made up to 31 March 2019
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13 Aug 2019 |
PSC04 |
Change of details for Mr Ian James Craggs as a person with significant control on 13 August 2019
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13 Aug 2019 |
CH01 |
Director's details changed for Dr Peter Naylor on 13 August 2019
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13 Aug 2019 |
CH01 |
Director's details changed for Ms Amanda Jayne Craggs on 13 August 2019
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13 Aug 2019 |
CH01 |
Director's details changed for Mr Ian James Craggs on 13 August 2019
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30 Jul 2019 |
CS01 |
Confirmation statement made on 30 July 2019 with updates
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29 Jul 2019 |
AP01 |
Appointment of Ms Amanda Jayne Craggs as a director on 26 July 2019
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18 Jul 2019 |
AD01 |
Registered office address changed from First Floor, Kalgarth Lodge 447a Manchester Road Paddington Warrington WA1 3TZ England to Suite 85 Cassidy House Station Road Chester CH1 3DW on 18 July 2019
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06 Mar 2019 |
AA01 |
Current accounting period extended from 31 December 2018 to 31 March 2019
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08 Feb 2019 |
SH01 |
Statement of capital following an allotment of shares on 25 January 2019
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06 Feb 2019 |
SH10 |
Particulars of variation of rights attached to shares
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06 Feb 2019 |
SH08 |
Change of share class name or designation
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05 Feb 2019 |
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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07 Dec 2018 |
CS01 |
Confirmation statement made on 5 December 2018 with updates
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14 Nov 2018 |
PSC04 |
Change of details for Mr Ian James Craggs as a person with significant control on 2 November 2018
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14 Nov 2018 |
PSC04 |
Change of details for Mr Ian James Craggs as a person with significant control on 2 November 2018
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13 Nov 2018 |
PSC04 |
Change of details for Mr Ian James Craggs as a person with significant control on 2 November 2018
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13 Nov 2018 |
PSC07 |
Cessation of Robert Marc Jones as a person with significant control on 2 November 2018
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05 Nov 2018 |
TM01 |
Termination of appointment of Robert Marc Jones as a director on 2 November 2018
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03 Jul 2018 |
AD01 |
Registered office address changed from First Floor, Kalgarth Lodge 447 Manchester Road Paddington Warrington WA1 3TZ England to First Floor, Kalgarth Lodge 447a Manchester Road Paddington Warrington WA1 3TZ on 3 July 2018
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14 Feb 2018 |
AP01 |
Appointment of Dr. Peter Naylor as a director on 12 February 2018
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14 Feb 2018 |
CH01 |
Director's details changed for Mr Ian James Craggs on 12 February 2018
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14 Feb 2018 |
CH01 |
Director's details changed for Mr Robert Marc Jones on 12 February 2018
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13 Feb 2018 |
PSC01 |
Notification of Peter Naylor as a person with significant control on 12 February 2018
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