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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04 Nov 2024 |
CS01 |
Confirmation statement made on 29 October 2024 with updates
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30 Jul 2024 |
AA |
Total exemption full accounts made up to 31 October 2023
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01 Nov 2023 |
CS01 |
Confirmation statement made on 29 October 2023 with updates
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06 Jun 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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31 Oct 2022 |
CS01 |
Confirmation statement made on 29 October 2022 with updates
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06 Oct 2022 |
SH08 |
Change of share class name or designation
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22 Sep 2022 |
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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RES01 ‐
Resolution of adoption of Articles of Association
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21 Sep 2022 |
MA |
Memorandum and Articles of Association
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06 Sep 2022 |
RESOLUTIONS |
Resolutions
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RES14 ‐
Capitalise £99 02/08/2022
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RES10 ‐
Resolution of allotment of securities
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31 Aug 2022 |
PSC04 |
Change of details for Mr Gareth Gwynne Jones as a person with significant control on 15 August 2022
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31 Aug 2022 |
CH01 |
Director's details changed for Mr Gareth Gwynne Jones on 15 August 2022
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30 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 2 August 2022
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03 Aug 2022 |
AP01 |
Appointment of Alice Miles Watkins as a director on 2 August 2022
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02 Aug 2022 |
AP01 |
Appointment of Lynda Ann Jones as a director on 2 August 2022
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25 Jul 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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20 Jul 2022 |
CH01 |
Director's details changed for Mr Gareth Gwynne Jones on 20 July 2022
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20 Jul 2022 |
PSC04 |
Change of details for Mr Gareth Gwynne Jones as a person with significant control on 20 July 2022
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20 Jul 2022 |
AD01 |
Registered office address changed from Brunel House 340 Firecrest Court Centre Park Warrington Cheshire WA1 1RG United Kingdom to Glebe Business Park Lunts Heath Road Widnes Cheshire WA8 5SQ on 20 July 2022
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02 Nov 2021 |
CS01 |
Confirmation statement made on 29 October 2021 with updates
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08 Apr 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
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10 Dec 2020 |
CS01 |
Confirmation statement made on 29 October 2020 with updates
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09 Jun 2020 |
AA |
Total exemption full accounts made up to 31 October 2019
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21 Nov 2019 |
PSC04 |
Change of details for Mr Gareth Gwynne Jones as a person with significant control on 21 November 2019
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21 Nov 2019 |
CH01 |
Director's details changed for Mr Gareth Gwynne Jones on 21 November 2019
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30 Oct 2019 |
CS01 |
Confirmation statement made on 29 October 2019 with updates
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