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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26 Jul 2024 |
AA |
Accounts for a small company made up to 31 March 2024
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18 Apr 2024 |
CS01 |
Confirmation statement made on 10 March 2024 with updates
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06 Jan 2024 |
RESOLUTIONS |
Resolutions
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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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RES12 ‐
Resolution of varying share rights or name
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06 Jan 2024 |
MA |
Memorandum and Articles of Association
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06 Jan 2024 |
SH08 |
Change of share class name or designation
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29 Nov 2023 |
AA |
Accounts for a small company made up to 31 March 2023
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26 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 13 July 2023
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23 Mar 2023 |
CS01 |
Confirmation statement made on 10 March 2023 with updates
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13 Jul 2022 |
AA |
Accounts for a small company made up to 31 March 2022
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07 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 14 March 2022
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10 Mar 2022 |
CS01 |
Confirmation statement made on 10 March 2022 with updates
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02 Feb 2022 |
CS01 |
Confirmation statement made on 22 January 2022 with updates
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07 Jul 2021 |
AA |
Accounts for a small company made up to 31 March 2021
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14 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 8 April 2021
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11 May 2021 |
AP01 |
Appointment of Mr Paul Kelly as a director on 7 May 2021
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30 Mar 2021 |
CAP-SS |
Solvency Statement dated 01/03/21
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26 Mar 2021 |
SH06 |
Cancellation of shares. Statement of capital on 12 January 2021
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20 Mar 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Reduction in share capital 01/03/2021
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03 Feb 2021 |
CS01 |
Confirmation statement made on 22 January 2021 with updates
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22 Jul 2020 |
AA |
Accounts for a small company made up to 31 March 2020
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04 Feb 2020 |
CS01 |
Confirmation statement made on 22 January 2020 with updates
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09 Jan 2020 |
AD01 |
Registered office address changed from 5 Bretton Hall Offices Chester Road Bretton Chester Cheshire CH4 0DF United Kingdom to 2nd Floor Vista Building St David's Park Ewloe Flintshire CH5 3DT on 9 January 2020
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18 Dec 2019 |
SH01 |
Statement of capital following an allotment of shares on 11 December 2019
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09 Jul 2019 |
AA01 |
Current accounting period extended from 31 January 2020 to 31 March 2020
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29 Apr 2019 |
PSC01 |
Notification of Neil Coleman as a person with significant control on 26 March 2019
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