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)
|
|
25 Sep 2024 |
MR01 |
Registration of charge 122949680002, created on 20 September 2024
|
|
|
23 Aug 2024 |
PSC04 |
Change of details for Mr Bradley Hutchinson as a person with significant control on 1 March 2021
|
|
|
23 Aug 2024 |
PSC01 |
Notification of Adam Hutchinson as a person with significant control on 1 March 2021
|
|
|
24 Jun 2024 |
AA |
Micro company accounts made up to 31 March 2024
|
|
|
06 Mar 2024 |
CS01 |
Confirmation statement made on 2 March 2024 with no updates
|
|
|
19 Dec 2023 |
AA |
Micro company accounts made up to 31 March 2023
|
|
|
27 Apr 2023 |
MR01 |
Registration of charge 122949680001, created on 20 April 2023
|
|
|
03 Mar 2023 |
CS01 |
Confirmation statement made on 2 March 2023 with no updates
|
|
|
10 Nov 2022 |
AA |
Micro company accounts made up to 31 March 2022
|
|
|
02 Mar 2022 |
CS01 |
Confirmation statement made on 2 March 2022 with no updates
|
|
|
21 Jul 2021 |
AA |
Accounts for a dormant company made up to 31 March 2021
|
|
|
03 Mar 2021 |
AA01 |
Current accounting period extended from 30 November 2020 to 31 March 2021
|
|
|
02 Mar 2021 |
RESOLUTIONS |
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2021-03-01
|
|
|
02 Mar 2021 |
CS01 |
Confirmation statement made on 2 March 2021 with updates
|
|
|
02 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 1 March 2021
|
|
|
02 Mar 2021 |
CH01 |
Director's details changed for Mr Bradley Hutchinson on 1 March 2021
|
|
|
02 Mar 2021 |
PSC01 |
Notification of Bradley Hutchinson as a person with significant control on 1 March 2021
|
|
|
02 Mar 2021 |
AP01 |
Appointment of Mr Adam Hutchinson as a director on 1 March 2021
|
|
|
02 Mar 2021 |
AP01 |
Appointment of Mr Bradley Hutchinson as a director on 1 March 2021
|
|
|
02 Mar 2021 |
PSC07 |
Cessation of David Sefton as a person with significant control on 1 March 2021
|
|
|
02 Mar 2021 |
TM01 |
Termination of appointment of David Russell Sefton as a director on 1 March 2021
|
|
|
07 Jan 2021 |
PSC07 |
Cessation of Drs Advisory Ltd as a person with significant control on 17 February 2020
|
|
|
07 Jan 2021 |
TM01 |
Termination of appointment of Drs Advisory Ltd as a director on 17 February 2020
|
|
|
07 Jan 2021 |
PSC01 |
Notification of David Sefton as a person with significant control on 17 February 2020
|
|
|
07 Jan 2021 |
AP01 |
Appointment of Mr David Russell Sefton as a director on 17 February 2020
|
|