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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02 Oct 2023 |
AA |
Micro company accounts made up to 31 December 2022
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07 Jul 2023 |
CS01 |
Confirmation statement made on 4 June 2023 with updates
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21 Aug 2022 |
AA |
Micro company accounts made up to 31 December 2021
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21 Aug 2022 |
AA01 |
Previous accounting period shortened from 31 October 2022 to 31 December 2021
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21 Aug 2022 |
AA |
Micro company accounts made up to 31 October 2021
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14 Jun 2022 |
CS01 |
Confirmation statement made on 4 June 2022 with no updates
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23 Jul 2021 |
AA |
Accounts for a dormant company made up to 31 October 2020
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08 Jun 2021 |
CS01 |
Confirmation statement made on 4 June 2021 with updates
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29 Jun 2020 |
AA |
Total exemption full accounts made up to 31 October 2019
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17 Jun 2020 |
CS01 |
Confirmation statement made on 4 June 2020 with no updates
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01 Jun 2020 |
AD01 |
Registered office address changed from Unit 6 Whitworth Court Manor Farm Road Runcorn Cheshire WA7 1WA United Kingdom to 46 Hamilton Square Birkenhead Merseyside CH41 5AR on 1 June 2020
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09 Sep 2019 |
PSC02 |
Notification of Kpsol Limited as a person with significant control on 31 March 2018
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09 Sep 2019 |
PSC07 |
Cessation of Robert Ian Templeton as a person with significant control on 31 March 2018
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08 Aug 2019 |
CS01 |
Confirmation statement made on 4 June 2019 with updates
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25 Jul 2019 |
SH06 |
Cancellation of shares. Statement of capital on 31 March 2018
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25 Jul 2019 |
RESOLUTIONS |
Resolutions
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RES13 ‐
The purchasing back the following shares for a total consideration of £10,512.63 31/03/2018
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25 Jul 2019 |
SH03 |
Purchase of own shares.
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27 Mar 2019 |
AA |
Total exemption full accounts made up to 31 October 2018
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27 Jul 2018 |
AA |
Total exemption full accounts made up to 31 October 2017
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05 Jun 2018 |
CS01 |
Confirmation statement made on 4 June 2018 with updates
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31 Jul 2017 |
AA |
Accounts for a dormant company made up to 31 October 2016
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29 Jun 2017 |
CS01 |
Confirmation statement made on 4 June 2017 with updates
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29 Jun 2017 |
PSC01 |
Notification of Robert Ian Templeton as a person with significant control on 4 June 2017
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07 Jun 2017 |
CH01 |
Director's details changed for Mr Robert Ian Templeton on 4 June 2017
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07 Jun 2017 |
CH01 |
Director's details changed for James Roger Haddon on 4 June 2017
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