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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24 Dec 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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26 Aug 2024 |
CS01 |
Confirmation statement made on 15 August 2024 with no updates
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19 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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25 Aug 2023 |
CS01 |
Confirmation statement made on 15 August 2023 with no updates
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20 Jun 2023 |
AA01 |
Previous accounting period shortened from 31 October 2023 to 31 March 2023
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20 Jun 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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29 Aug 2022 |
CS01 |
Confirmation statement made on 15 August 2022 with no updates
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02 Aug 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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10 Nov 2021 |
CH01 |
Director's details changed for Mr Ian Roger Lane on 10 November 2021
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10 Nov 2021 |
AD01 |
Registered office address changed from 33 Hawthorn Lane Wilmslow Cheshire SK9 5DD England to 18 Fletsand Road Wilmslow SK9 2AB on 10 November 2021
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10 Nov 2021 |
CH01 |
Director's details changed for Mrs Samantha Mowlah on 10 November 2021
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10 Nov 2021 |
CH01 |
Director's details changed for Mr Steve Haydn Lane on 10 November 2021
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10 Nov 2021 |
PSC04 |
Change of details for Mr Steve Haydn Lane as a person with significant control on 10 November 2021
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20 Aug 2021 |
CS01 |
Confirmation statement made on 15 August 2021 with no updates
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14 Jul 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
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27 Aug 2020 |
CS01 |
Confirmation statement made on 15 August 2020 with no updates
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14 May 2020 |
AA |
Total exemption full accounts made up to 31 October 2019
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07 May 2020 |
AA01 |
Previous accounting period extended from 31 August 2019 to 31 October 2019
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04 May 2020 |
MR01 |
Registration of charge 115215220001, created on 20 April 2020
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28 Aug 2019 |
CS01 |
Confirmation statement made on 15 August 2019 with updates
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12 Oct 2018 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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03 Oct 2018 |
SH01 |
Statement of capital following an allotment of shares on 27 September 2018
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03 Oct 2018 |
SH01 |
Statement of capital following an allotment of shares on 27 September 2018
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03 Oct 2018 |
SH01 |
Statement of capital following an allotment of shares on 27 September 2018
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03 Oct 2018 |
SH01 |
Statement of capital following an allotment of shares on 27 September 2018
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