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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07 Aug 2024 |
TM01 |
Termination of appointment of John Richard Gibbons as a director on 4 August 2024
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26 Jan 2024 |
AA |
Micro company accounts made up to 30 April 2023
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11 Dec 2023 |
CS01 |
Confirmation statement made on 11 December 2023 with updates
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11 Dec 2023 |
TM01 |
Termination of appointment of Samuel Mark Fleuriot as a director on 6 December 2023
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11 Dec 2023 |
PSC04 |
Change of details for Mr Christopher Southworth as a person with significant control on 6 December 2023
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11 Dec 2023 |
PSC07 |
Cessation of Heyday Investments Ltd as a person with significant control on 6 December 2023
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13 Jul 2023 |
CS01 |
Confirmation statement made on 13 July 2023 with updates
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29 Mar 2023 |
TM01 |
Termination of appointment of Deborah Ann Mclaughlin as a director on 29 March 2023
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24 Jan 2023 |
AD01 |
Registered office address changed from 1 Booths Park Chelford Road Knutsford Cheshire WA16 8GS England to 7a Jordangate Macclesfield Cheshire SK10 1EE on 24 January 2023
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22 Jul 2022 |
SH08 |
Change of share class name or designation
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19 Jul 2022 |
MA |
Memorandum and Articles of Association
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19 Jul 2022 |
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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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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13 Jul 2022 |
AA |
Micro company accounts made up to 30 April 2022
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13 Jul 2022 |
CS01 |
Confirmation statement made on 13 July 2022 with updates
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13 Jul 2022 |
PSC02 |
Notification of Heyday Investments Ltd as a person with significant control on 9 May 2022
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13 Jul 2022 |
PSC04 |
Change of details for Mr Christopher Southworth as a person with significant control on 9 May 2022
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13 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 9 May 2022
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13 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 9 May 2022
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13 Jul 2022 |
AP01 |
Appointment of Mr Samuel Mark Fleuriot as a director on 13 July 2022
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06 May 2022 |
CS01 |
Confirmation statement made on 26 April 2022 with updates
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16 Dec 2021 |
AA |
Total exemption full accounts made up to 30 April 2021
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12 May 2021 |
CS01 |
Confirmation statement made on 26 April 2021 with updates
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10 Mar 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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10 Mar 2021 |
MA |
Memorandum and Articles of Association
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14 Dec 2020 |
AP03 |
Appointment of Mr Christopher Robert Monks as a secretary on 14 December 2020
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