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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11 Feb 2025 |
PSC07 |
Cessation of Barry Henderson as a person with significant control on 30 April 2024
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11 Feb 2025 |
PSC07 |
Cessation of Sarah Jayne Henderson as a person with significant control on 30 April 2024
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11 Feb 2025 |
PSC07 |
Cessation of Jack Henderson as a person with significant control on 30 April 2024
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14 Jun 2024 |
MR01 |
Registration of charge 118251540002, created on 6 June 2024
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06 Jun 2024 |
MR01 |
Registration of charge 118251540001, created on 6 June 2024
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21 May 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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21 May 2024 |
SH10 |
Particulars of variation of rights attached to shares
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21 May 2024 |
SH08 |
Change of share class name or designation
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21 May 2024 |
SH10 |
Particulars of variation of rights attached to shares
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21 May 2024 |
MA |
Memorandum and Articles of Association
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21 May 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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09 May 2024 |
AA |
Total exemption full accounts made up to 31 August 2023
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05 Mar 2024 |
CS01 |
Confirmation statement made on 12 February 2024 with no updates
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06 Feb 2024 |
PSC01 |
Notification of Jack Henderson as a person with significant control on 13 February 2019
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30 May 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
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25 May 2023 |
AP01 |
Appointment of Mrs Sarah Jayne Henderson as a director on 24 May 2023
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09 Mar 2023 |
CS01 |
Confirmation statement made on 12 February 2023 with no updates
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08 Sep 2022 |
CH01 |
Director's details changed for Mr Barry Henderson on 5 September 2022
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08 Sep 2022 |
PSC04 |
Change of details for Mr Barry Henderson as a person with significant control on 5 September 2022
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08 Sep 2022 |
PSC04 |
Change of details for Mrs Sarah Jayne Henderson as a person with significant control on 5 September 2022
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08 Sep 2022 |
AD01 |
Registered office address changed from Mara Green Waste Lane Cuddington Northwich CW8 2TD United Kingdom to 6a Catherine Street Warrington Cheshire WA5 0LH on 8 September 2022
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27 May 2022 |
AA |
Unaudited abridged accounts made up to 31 August 2021
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07 Mar 2022 |
CS01 |
Confirmation statement made on 12 February 2022 with updates
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27 May 2021 |
AA |
Unaudited abridged accounts made up to 31 August 2020
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06 Apr 2021 |
CS01 |
Confirmation statement made on 12 February 2021 with updates
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