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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12 Oct 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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07 Jun 2023 |
CS01 |
Confirmation statement made on 23 May 2023 with updates
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03 Feb 2023 |
AP03 |
Appointment of Miss Laura Jayne Ganderton as a secretary on 20 January 2023
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03 Feb 2023 |
TM02 |
Termination of appointment of Sonia Miles as a secretary on 20 January 2023
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31 Aug 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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30 May 2022 |
CS01 |
Confirmation statement made on 23 May 2022 with no updates
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01 Apr 2022 |
AP03 |
Appointment of Sonia Miles as a secretary on 1 April 2022
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01 Apr 2022 |
TM01 |
Termination of appointment of Alice Irene Mills as a director on 31 March 2022
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01 Apr 2022 |
TM02 |
Termination of appointment of Alice Irene Mills as a secretary on 31 March 2022
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26 Oct 2021 |
MA |
Memorandum and Articles of Association
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26 Oct 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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04 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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01 Jun 2021 |
CS01 |
Confirmation statement made on 23 May 2021 with updates
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10 Feb 2021 |
TM01 |
Termination of appointment of David Robert Stubbings as a director on 29 August 2020
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09 Sep 2020 |
AP01 |
Appointment of Andrew Christopher Smith as a director on 9 September 2020
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04 Sep 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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25 Aug 2020 |
TM01 |
Termination of appointment of Michael Daniel Shearman as a director on 7 August 2020
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27 May 2020 |
CS01 |
Confirmation statement made on 23 May 2020 with no updates
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01 Oct 2019 |
CH01 |
Director's details changed for Mr Michael Daniel Shearman on 30 September 2019
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17 Sep 2019 |
AA |
Unaudited abridged accounts made up to 31 December 2018
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13 Jun 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-06-13
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31 May 2019 |
CS01 |
Confirmation statement made on 23 May 2019 with updates
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28 May 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-05-28
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28 May 2019 |
AD01 |
Registered office address changed from I54 Business Park Valiant Way Wolverhampton WV9 5GB England to Unit 1 Newport Business Park New Port Road Ellesmere Port CH65 4LZ on 28 May 2019
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20 May 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-05-16
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