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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17 Jan 2024 |
CS01 |
Confirmation statement made on 4 January 2024 with updates
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11 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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06 Dec 2023 |
CH01 |
Director's details changed for Mr Geoffrey David Edwards on 1 November 2023
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04 Jan 2023 |
CS01 |
Confirmation statement made on 4 January 2023 with updates
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21 Dec 2022 |
CH01 |
Director's details changed for Mrs Julia Victoria Caroline Edwards on 21 December 2022
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15 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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10 Oct 2022 |
CH01 |
Director's details changed for Mr William Peter Edwards on 12 September 2022
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05 Jan 2022 |
CS01 |
Confirmation statement made on 4 January 2022 with no updates
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15 Nov 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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01 Apr 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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23 Mar 2021 |
CS01 |
Confirmation statement made on 4 January 2021 with no updates
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24 Nov 2020 |
MA |
Memorandum and Articles of Association
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24 Nov 2020 |
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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24 Nov 2020 |
SH08 |
Change of share class name or designation
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30 Jan 2020 |
CS01 |
Confirmation statement made on 4 January 2020 with updates
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30 Jan 2020 |
PSC02 |
Notification of Axair Group Limited as a person with significant control on 19 December 2019
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30 Jan 2020 |
PSC07 |
Cessation of Grant Edwards as a person with significant control on 19 December 2019
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30 Jan 2020 |
PSC07 |
Cessation of Julia Victoria Caroline Edwards as a person with significant control on 19 December 2019
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13 Jan 2020 |
SH10 |
Particulars of variation of rights attached to shares
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13 Jan 2020 |
SH08 |
Change of share class name or designation
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13 Jan 2020 |
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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08 Jan 2020 |
MR01 |
Registration of charge 083477660002, created on 19 December 2019
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06 Jan 2020 |
AD01 |
Registered office address changed from C/O Johnstone Howell & Co. 104 Whitby Road Ellesmere Port CH65 0AB to Centre 500 Lowfield Drive Wolstanton Newcastle Under Lyme Staffordshire ST5 0UU on 6 January 2020
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30 Dec 2019 |
MR01 |
Registration of charge 083477660001, created on 19 December 2019
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20 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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