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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05 Dec 2023 |
CS01 |
Confirmation statement made on 5 December 2023 with no updates
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14 Sep 2023 |
AA01 |
Current accounting period extended from 31 January 2024 to 31 July 2024
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12 Sep 2023 |
AA |
Micro company accounts made up to 31 January 2023
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21 Dec 2022 |
CS01 |
Confirmation statement made on 21 December 2022 with no updates
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20 May 2022 |
AA |
Micro company accounts made up to 31 January 2022
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08 Feb 2022 |
PSC04 |
Change of details for Miss Ane Marie Short as a person with significant control on 6 February 2022
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07 Feb 2022 |
PSC04 |
Change of details for a person with significant control
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06 Feb 2022 |
CH01 |
Director's details changed for Mr Jason Barry Dickens on 6 February 2022
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06 Feb 2022 |
CH03 |
Secretary's details changed for Ms Anne-Marie Short on 6 February 2022
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06 Feb 2022 |
CH01 |
Director's details changed for Ms Anne-Marie Short on 6 February 2022
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06 Feb 2022 |
PSC04 |
Change of details for Mr Jason Barry Dickens as a person with significant control on 6 February 2022
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06 Feb 2022 |
AD01 |
Registered office address changed from C/O Knight Brown Accountants 3 Crewe Road Townsend Road Sandbach Cheshire CW11 4NE United Kingdom to C/O Knight Brown Accountants 3 Crewe Road Sandbach Cheshire CW11 4NE on 6 February 2022
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04 Feb 2022 |
CH01 |
Director's details changed for Mr Jason Barry Dickens on 3 February 2022
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04 Feb 2022 |
CH01 |
Director's details changed for Ms Anne-Marie Short on 3 February 2022
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04 Feb 2022 |
AD01 |
Registered office address changed from Unit 10 Alvaston Business Park Middlewich Road Nantwich Cheshire CW5 6PF United Kingdom to C/O Knight Brown Accountants 3 Crewe Road Townsend Road Sandbach Cheshire CW11 4NE on 4 February 2022
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04 Feb 2022 |
CH03 |
Secretary's details changed for Ms Anne-Marie Short on 3 February 2022
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04 Feb 2022 |
PSC04 |
Change of details for Mr Jason Barry Dickens as a person with significant control on 3 February 2022
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18 Jan 2022 |
CS01 |
Confirmation statement made on 18 January 2022 with updates
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23 Sep 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Issued shares as held 28/08/2021
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RES01 ‐
Resolution of adoption of Articles of Association
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23 Sep 2021 |
SH08 |
Change of share class name or designation
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23 Sep 2021 |
MA |
Memorandum and Articles of Association
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07 May 2021 |
AA |
Micro company accounts made up to 31 January 2021
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22 Feb 2021 |
CS01 |
Confirmation statement made on 20 February 2021 with no updates
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29 Oct 2020 |
AA |
Micro company accounts made up to 31 January 2020
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02 Oct 2020 |
PSC04 |
Change of details for Miss Ane Marie Short as a person with significant control on 2 October 2020
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