Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
20 Jun 2024 |
AA |
Micro company accounts made up to 31 March 2024
|
|
|
14 May 2024 |
CS01 |
Confirmation statement made on 30 April 2024 with no updates
|
|
|
06 Dec 2023 |
AA |
Micro company accounts made up to 31 March 2023
|
|
|
04 May 2023 |
CS01 |
Confirmation statement made on 30 April 2023 with no updates
|
|
|
19 Dec 2022 |
AA |
Micro company accounts made up to 31 March 2022
|
|
|
19 May 2022 |
CS01 |
Confirmation statement made on 30 April 2022 with no updates
|
|
|
06 Dec 2021 |
AA |
Micro company accounts made up to 31 March 2021
|
|
|
26 May 2021 |
CS01 |
Confirmation statement made on 30 April 2021 with updates
|
|
|
26 May 2021 |
AD01 |
Registered office address changed from 11B Olympic Park Olympic Way Birchwood Warrington WA2 0YL England to Orchard Court Knutsford Road Antrobus Northwich CW9 6JW on 26 May 2021
|
|
|
13 Jan 2021 |
PSC07 |
Cessation of Luv Financial Solutions Ltd as a person with significant control on 30 March 2020
|
|
|
03 Dec 2020 |
TM01 |
Termination of appointment of Steven Paul Coulthard as a director on 30 November 2020
|
|
|
22 Oct 2020 |
AA |
Micro company accounts made up to 31 March 2020
|
|
|
01 Jul 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 30/04/2020
|
|
|
01 Jul 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 30/04/2019
|
|
|
17 Jun 2020 |
MA |
Memorandum and Articles of Association
|
|
|
17 Jun 2020 |
SH02 |
Sub-division of shares on 30 March 2020
|
|
|
17 Jun 2020 |
SH01 |
Statement of capital following an allotment of shares on 30 March 2020
|
|
|
17 Jun 2020 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES13 ‐
Sub divided 30/03/2020
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
17 Jun 2020 |
SH08 |
Change of share class name or designation
|
|
|
13 May 2020 |
CS01 |
30/04/20 Statement of Capital gbp 2.00
-
ANNOTATION
Clarification a second filed CS01 (Statement of capital and shareholder information change) was registered on 01/07/2020.
|
|
|
08 Mar 2020 |
CH01 |
Director's details changed for Mr Jonathan William Reginald Wilson on 7 March 2020
|
|
|
08 Mar 2020 |
AD01 |
Registered office address changed from 11B Olympia Park Olympic Way Birchwood Warrington WA2 0YL England to 11B Olympic Park Olympic Way Birchwood Warrington WA2 0YL on 8 March 2020
|
|
|
08 Mar 2020 |
PSC04 |
Change of details for Mr Jonathan William Reginald Wilson as a person with significant control on 7 March 2020
|
|
|
08 Mar 2020 |
PSC05 |
Change of details for Luv Financial Solutions Ltd as a person with significant control on 7 March 2020
|
|
|
20 Jan 2020 |
AD01 |
Registered office address changed from 1 Quay Business Centre Harvard Court Winwick Quay Warrington WA2 8LT England to 11B Olympia Park Olympic Way Birchwood Warrington WA2 0YL on 20 January 2020
|
|