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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31 Oct 2024 |
MR01 |
Registration of charge 115335560008, created on 29 October 2024
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03 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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27 Jun 2024 |
CS01 |
Confirmation statement made on 12 June 2024 with updates
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10 Jun 2024 |
AD01 |
Registered office address changed from 5 Albirght Road Widnes Cheshire WA8 8FY to C73 Shelton Boulevard Stoke on Trent Staffordshire ST1 5GQ on 10 June 2024
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23 May 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of alteration of Articles of Association
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23 May 2024 |
MA |
Memorandum and Articles of Association
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10 May 2024 |
MR01 |
Registration of charge 115335560007, created on 7 May 2024
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09 May 2024 |
MR04 |
Satisfaction of charge 115335560001 in full
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08 May 2024 |
MR01 |
Registration of charge 115335560006, created on 7 May 2024
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22 Feb 2024 |
AD01 |
Registered office address changed from Unit 9 Hunslet Trading Estate Severn Road Leeds LS10 1BL England to 5 Albirght Road Widnes Cheshire WA8 8FY on 22 February 2024
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31 Oct 2023 |
MR01 |
Registration of charge 115335560005, created on 27 October 2023
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28 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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29 Jun 2023 |
CS01 |
Confirmation statement made on 12 June 2023 with no updates
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20 Feb 2023 |
MR01 |
Registration of charge 115335560004, created on 16 February 2023
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30 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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17 Jun 2022 |
CS01 |
Confirmation statement made on 12 June 2022 with updates
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24 May 2022 |
AA01 |
Previous accounting period extended from 31 August 2021 to 31 December 2021
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21 Apr 2022 |
MR01 |
Registration of charge 115335560003, created on 19 April 2022
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29 Sep 2021 |
MR01 |
Registration of charge 115335560002, created on 24 September 2021
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28 Sep 2021 |
MR01 |
Registration of charge 115335560001, created on 24 September 2021
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02 Jul 2021 |
CS01 |
Confirmation statement made on 12 June 2021 with no updates
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23 Feb 2021 |
AA |
Total exemption full accounts made up to 31 August 2020
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12 Jun 2020 |
CS01 |
Confirmation statement made on 12 June 2020 with updates
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22 May 2020 |
AA |
Micro company accounts made up to 31 August 2019
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22 May 2020 |
AD01 |
Registered office address changed from Unit 3 Sunset Business Centre Waterloo Road Widnes WA8 0QR England to Unit 9 Hunslet Trading Estate Severn Road Leeds LS10 1BL on 22 May 2020
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