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 Jan 2024 |
CS01 |
Confirmation statement made on 30 December 2023 with no updates
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31 Jul 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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04 Jan 2023 |
CS01 |
Confirmation statement made on 30 December 2022 with no updates
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19 Aug 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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16 Aug 2022 |
PSC04 |
Change of details for Mr Mark Charles Scott Hall as a person with significant control on 24 July 2022
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16 Aug 2022 |
CH01 |
Director's details changed for Mark Charles Scott Hall on 24 July 2022
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16 Aug 2022 |
PSC04 |
Change of details for Mrs Helen Hall as a person with significant control on 20 April 2022
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16 Aug 2022 |
CH01 |
Director's details changed for Helen Hall on 20 April 2022
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21 Jan 2022 |
CS01 |
Confirmation statement made on 30 December 2021 with no updates
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21 Jan 2022 |
PSC04 |
Change of details for Mr Mark Charles Scott Hall as a person with significant control on 19 July 2021
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21 Jan 2022 |
PSC04 |
Change of details for Mrs Helen Hall as a person with significant control on 19 July 2021
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21 Jan 2022 |
CH01 |
Director's details changed for Mark Charles Scott Hall on 19 July 2021
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21 Jan 2022 |
CH01 |
Director's details changed for Helen Hall on 19 July 2021
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22 Oct 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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22 Jul 2021 |
AD01 |
Registered office address changed from 22 Carrs Crescent Formby Liverpool Merseyside L37 2EU England to John Goulding & Co 4 Southport Road Chorley PR7 1LD on 22 July 2021
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16 Feb 2021 |
AA |
Micro company accounts made up to 31 March 2020
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19 Jan 2021 |
CS01 |
Confirmation statement made on 30 December 2020 with no updates
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03 Jan 2020 |
CS01 |
Confirmation statement made on 30 December 2019 with updates
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12 Dec 2019 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Creation of new classes of shares 14/11/2019
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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11 Dec 2019 |
SH01 |
Statement of capital following an allotment of shares on 14 November 2019
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03 Dec 2019 |
AA |
Micro company accounts made up to 31 March 2019
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23 Jan 2019 |
CS01 |
Confirmation statement made on 30 December 2018 with no updates
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19 Oct 2018 |
AA |
Micro company accounts made up to 31 March 2018
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05 Jan 2018 |
CS01 |
Confirmation statement made on 30 December 2017 with no updates
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03 Aug 2017 |
AA |
Micro company accounts made up to 31 March 2017
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