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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24 Apr 2024 |
MR01 |
Registration of charge 100355400007, created on 22 April 2024
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02 Feb 2024 |
CH01 |
Director's details changed for Mrs Lynsey Rose Graybrook on 2 February 2024
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02 Feb 2024 |
CH01 |
Director's details changed for Mr Charles William Graybrook on 2 February 2024
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02 Feb 2024 |
AD01 |
Registered office address changed from C/O Knight Brown Accountants 3 Crewe Road Sandbach Cheshire CW11 4NE United Kingdom to Park View Business Centre Combermere Whitchurch Cheshire SY13 4AL on 2 February 2024
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06 Oct 2023 |
AA |
Micro company accounts made up to 31 March 2023
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27 Jun 2023 |
SH08 |
Change of share class name or designation
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12 Jun 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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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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02 Jun 2023 |
CS01 |
Confirmation statement made on 1 June 2023 with updates
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01 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 1 June 2023
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31 May 2023 |
MA |
Memorandum and Articles of Association
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16 Feb 2023 |
CS01 |
Confirmation statement made on 1 February 2023 with no updates
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29 Sep 2022 |
AA |
Micro company accounts made up to 31 March 2022
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06 Feb 2022 |
CH01 |
Director's details changed for Mr Charles William Graybrook 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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06 Feb 2022 |
CH01 |
Director's details changed for Mrs Lynsey Rose Graybrook on 6 February 2022
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04 Feb 2022 |
CH01 |
Director's details changed for Mr Charles William Graybrook on 3 February 2022
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04 Feb 2022 |
CH01 |
Director's details changed for Mrs Lynsey Rose Graybrook on 3 February 2022
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04 Feb 2022 |
AD01 |
Registered office address changed from Unit 10 Alvaston Business Park Nantwich Cheshire CW5 6PF England to C/O Knight Brown Accountants 3 Crewe Road Townsend Road Sandbach Cheshire CW11 4NE on 4 February 2022
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01 Feb 2022 |
CS01 |
Confirmation statement made on 1 February 2022 with updates
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15 Sep 2021 |
AA |
Micro company accounts made up to 31 March 2021
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06 Sep 2021 |
PSC02 |
Notification of Lcg Investment Holdings Ltd as a person with significant control on 9 March 2021
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31 Aug 2021 |
PSC07 |
Cessation of Charles William Graybrook as a person with significant control on 9 March 2021
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31 Aug 2021 |
PSC07 |
Cessation of Lynsey Rose Graybrook as a person with significant control on 9 March 2021
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26 Apr 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Share for share exchange 31/03/2021
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25 Mar 2021 |
CS01 |
Confirmation statement made on 1 March 2021 with no updates
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