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 Nov 2024 |
AD01 |
Registered office address changed from Suite 3 & 4, 6 Portal Business Park C/O Kbs Accounting Llp Eaton Lane Tarporley Cheshire CW6 9DL United Kingdom to Kbs Accounting Llp Wright House 67 High Street Tarporley Cheshire CW6 0DP on 26 November 2024
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13 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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08 Aug 2024 |
CS01 |
Confirmation statement made on 3 August 2024 with no updates
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06 Feb 2024 |
AD01 |
Registered office address changed from C/O Kbs Accounting Llp 6 Portal Business Park Suite 3 & 4 Eaton Lane Tarporley West Cheshire and Chester CW6 9DL England to Suite 3 & 4, 6 Portal Business Park C/O Kbs Accounting Llp Eaton Lane Tarporley Cheshire CW6 9DL on 6 February 2024
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30 Aug 2023 |
CS01 |
Confirmation statement made on 3 August 2023 with no updates
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31 Jul 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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30 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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06 Sep 2022 |
CS01 |
Confirmation statement made on 3 August 2022 with no updates
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21 Apr 2022 |
AA01 |
Previous accounting period shortened from 31 March 2022 to 31 December 2021
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22 Dec 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 3 August 2021
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10 Nov 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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03 Aug 2021 |
CS01 |
03/08/21 Statement of Capital gbp 100
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 22/12/2021.
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02 Aug 2021 |
CS01 |
Confirmation statement made on 2 August 2021 with updates
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11 Jun 2021 |
CH01 |
Director's details changed for Mr Beverley Charles Oates on 11 June 2021
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11 Jun 2021 |
CH01 |
Director's details changed for Mr Gary John Hall on 11 June 2021
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26 Apr 2021 |
CS01 |
Confirmation statement made on 24 April 2021 with no updates
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21 Apr 2021 |
AD01 |
Registered office address changed from 76 King Street Suite 307 Manchester M2 4NH United Kingdom to C/O Kbs Accounting Llp 6 Portal Business Park Suite 3 & 4 Eaton Lane Tarporley West Cheshire and Chester CW6 9DL on 21 April 2021
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04 May 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-05-01
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24 Apr 2020 |
CS01 |
Confirmation statement made on 24 April 2020 with updates
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23 Apr 2020 |
SH01 |
Statement of capital following an allotment of shares on 23 April 2020
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23 Apr 2020 |
PSC01 |
Notification of Gary John Hall as a person with significant control on 23 April 2020
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23 Apr 2020 |
PSC01 |
Notification of Beverley Charles Oates as a person with significant control on 23 April 2020
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23 Apr 2020 |
AP01 |
Appointment of Mr Gary Hall as a director on 23 April 2020
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23 Apr 2020 |
AP01 |
Appointment of Mr Beverley Charles Oates as a director on 23 April 2020
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23 Apr 2020 |
AD01 |
Registered office address changed from Dept 2, 43 Owston Road Carcroft Doncaster DN6 8DA United Kingdom to 76 King Street Suite 307 Manchester M2 4NH on 23 April 2020
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