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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19 May 2020 |
TM01 |
Termination of appointment of Peter Naylor as a director on 30 April 2020
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15 May 2020 |
CS01 |
Confirmation statement made on 15 May 2020 with updates
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15 May 2020 |
PSC04 |
Change of details for Mrs Amanda Craggs as a person with significant control on 30 April 2020
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15 May 2020 |
PSC07 |
Cessation of Peter Naylor as a person with significant control on 30 April 2020
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16 Apr 2020 |
CH01 |
Director's details changed for Dr Peter Naylor on 15 April 2020
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16 Apr 2020 |
CH01 |
Director's details changed for Mrs Amanda Craggs on 15 April 2020
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15 Apr 2020 |
CH01 |
Director's details changed for Mr Ian James Craggs on 15 April 2020
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23 Jan 2020 |
RP04AP01 |
Second filing for the appointment of Amanda Craggs as a director
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28 Nov 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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06 Nov 2019 |
PSC04 |
Change of details for Ms Amanda Jayne Craggs as a person with significant control on 5 November 2019
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06 Nov 2019 |
CH01 |
Director's details changed for Ms Amanda Jayne Craggs on 5 November 2019
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16 Aug 2019 |
CS01 |
Confirmation statement made on 16 August 2019 with updates
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16 Aug 2019 |
PSC07 |
Cessation of Ian James Craggs as a person with significant control on 15 August 2019
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16 Aug 2019 |
PSC01 |
Notification of Amanda Jayne Craggs as a person with significant control on 15 August 2019
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15 Aug 2019 |
CH01 |
Director's details changed for Ms Amanda Jayne Craggs on 14 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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13 Aug 2019 |
AP01 |
Appointment of Ms Amanda Jayne Craggs as a director on 13 August 2019
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ANNOTATION
Clarification a second filed AP01 was registered on 23/01/2020
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09 Aug 2019 |
CS01 |
Confirmation statement made on 26 July 2019 with updates
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18 Jul 2019 |
CH01 |
Director's details changed for Dr Peter Naylor on 18 July 2019
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18 Jul 2019 |
CH01 |
Director's details changed for Mr Ian James Craggs on 18 July 2019
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18 Jul 2019 |
PSC04 |
Change of details for Dr Peter Naylor as a person with significant control on 18 July 2019
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18 Jul 2019 |
PSC04 |
Change of details for Mr Ian James Craggs as a person with significant control on 18 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 United Kingdom to Suite 85 Cassidy House Station Road Chester CH1 3DW on 18 July 2019
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03 Jul 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-06-28
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21 May 2019 |
SH01 |
Statement of capital following an allotment of shares on 15 May 2019
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