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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30 Jun 2023 |
AA |
Full accounts made up to 30 September 2022
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07 Jun 2023 |
CS01 |
Confirmation statement made on 1 June 2023 with no updates
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17 Jun 2022 |
CS01 |
Confirmation statement made on 1 June 2022 with no updates
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27 Apr 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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25 Mar 2022 |
PSC04 |
Change of details for Mrs Camilla Claire Williams as a person with significant control on 6 April 2016
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25 Mar 2022 |
PSC04 |
Change of details for Mr Daniel James Williams as a person with significant control on 6 April 2016
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31 Jul 2021 |
SH08 |
Change of share class name or designation
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31 Jul 2021 |
RESOLUTIONS |
Resolutions
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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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31 Jul 2021 |
SH10 |
Particulars of variation of rights attached to shares
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31 Jul 2021 |
MA |
Memorandum and Articles of Association
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22 Jul 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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16 Jun 2021 |
CS01 |
Confirmation statement made on 1 June 2021 with updates
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02 Jun 2021 |
CH01 |
Director's details changed for Mr Daniel James Williams on 2 June 2021
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28 Jul 2020 |
PSC04 |
Change of details for Mr Daniel James Williams as a person with significant control on 28 July 2020
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28 Jul 2020 |
CH01 |
Director's details changed for Mr Daniel James Williams on 28 July 2020
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17 Jul 2020 |
PSC04 |
Change of details for Mrs Camilla Claire Williams as a person with significant control on 17 July 2020
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17 Jul 2020 |
CH03 |
Secretary's details changed for Mrs Camilla Williams on 16 July 2020
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17 Jul 2020 |
PSC04 |
Change of details for Mrs Camilla Claire Williams as a person with significant control on 16 July 2020
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16 Jul 2020 |
CH01 |
Director's details changed for Mr Will Henry Williams on 16 July 2020
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16 Jul 2020 |
CH01 |
Director's details changed for Mr Daniel James Williams on 16 July 2020
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16 Jul 2020 |
PSC04 |
Change of details for Mr Daniel James Williams as a person with significant control on 16 July 2020
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24 Jun 2020 |
AD01 |
Registered office address changed from Unit 6 Mercury Park, Mercury Way Trafford Park Manchester M41 7LY England to Unit 6, Mercury Park Mercury Way Trafford Park Manchester M41 7LY on 24 June 2020
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18 Jun 2020 |
CS01 |
Confirmation statement made on 1 June 2020 with updates
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08 Apr 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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19 Sep 2019 |
MR04 |
Satisfaction of charge 069306330003 in full
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