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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27 Oct 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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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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22 Oct 2024 |
SH08 |
Change of share class name or designation
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21 Oct 2024 |
SH10 |
Particulars of variation of rights attached to shares
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14 Aug 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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09 Jan 2024 |
CS01 |
Confirmation statement made on 9 January 2024 with updates
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20 Jul 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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12 Jan 2023 |
CS01 |
Confirmation statement made on 9 January 2023 with updates
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12 Aug 2022 |
PSC04 |
Change of details for Mr David Robert Jackson as a person with significant control on 11 August 2022
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11 Aug 2022 |
CH01 |
Director's details changed for Mr David Robert Jackson on 11 August 2022
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08 Aug 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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12 Jan 2022 |
CS01 |
Confirmation statement made on 9 January 2022 with updates
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14 Sep 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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25 Jan 2021 |
CS01 |
Confirmation statement made on 9 January 2021 with updates
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15 Sep 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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28 Apr 2020 |
CH01 |
Director's details changed for Mr Shay Kennedy Newman on 26 February 2020
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28 Apr 2020 |
PSC04 |
Change of details for Ms Catherine Elizabeth Fearn as a person with significant control on 26 February 2020
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28 Apr 2020 |
CH01 |
Director's details changed for Mr Shay Kennedy Newman on 26 February 2020
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28 Apr 2020 |
PSC04 |
Change of details for Mr Shay Kennedy Newman as a person with significant control on 26 February 2020
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28 Apr 2020 |
CH01 |
Director's details changed for Ms Catherine Elizabeth Fearn on 26 February 2020
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27 Feb 2020 |
AD01 |
Registered office address changed from Bank Chambers 3 Churchyardside Nantwich Cheshire CW5 5DE United Kingdom to Units 18-20 Rosevale Road Parkhouse Industrial Estate West Newcastle Under Lyme ST5 7EF on 27 February 2020
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21 Jan 2020 |
CS01 |
Confirmation statement made on 9 January 2020 with no updates
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28 Aug 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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29 Jan 2019 |
PSC01 |
Notification of Catherine Elizabeth Fearn as a person with significant control on 8 January 2019
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29 Jan 2019 |
CS01 |
Confirmation statement made on 9 January 2019 with updates
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26 Apr 2018 |
AP01 |
Appointment of Mrs Catherine Elizabeth Fearn as a director on 26 April 2018
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