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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23 Sep 2025 |
AA |
Full accounts made up to 31 December 2024
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03 Jun 2025 |
CS01 |
Confirmation statement made on 3 June 2025 with no updates
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17 Jul 2024 |
AA |
Full accounts made up to 31 December 2023
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07 Jun 2024 |
CS01 |
Confirmation statement made on 3 June 2024 with updates
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02 Jan 2024 |
AA |
Full accounts made up to 31 March 2023
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27 Nov 2023 |
CH01 |
Director's details changed for Mr Mark Christopher Nevin on 10 October 2023
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07 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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07 Nov 2023 |
MA |
Memorandum and Articles of Association
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31 Oct 2023 |
AP01 |
Appointment of Mr Mark Christopher Nevin as a director on 10 October 2023
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12 Oct 2023 |
AA01 |
Current accounting period shortened from 31 March 2024 to 31 December 2023
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10 Oct 2023 |
AD01 |
Registered office address changed from Carter Court 8 Davy Way Quedgeley Gloucester GL2 2DE to 4th Floor, Broadhurst House 56 Oxford Street Manchester M1 6EU on 10 October 2023
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10 Oct 2023 |
TM01 |
Termination of appointment of Michael Alan Burton as a director on 2 October 2023
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10 Oct 2023 |
TM01 |
Termination of appointment of Rhys Joseph Burton as a director on 2 October 2023
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10 Oct 2023 |
TM01 |
Termination of appointment of Louise Fiona Jane Burton as a director on 2 October 2023
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10 Oct 2023 |
TM01 |
Termination of appointment of George Michael Burton as a director on 2 October 2023
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10 Oct 2023 |
AP01 |
Appointment of Mr Paul Andrew Hemingway as a director on 2 October 2023
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14 Jun 2023 |
CS01 |
Confirmation statement made on 3 June 2023 with no updates
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07 Jan 2023 |
AA |
Full accounts made up to 31 March 2022
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09 Jun 2022 |
CS01 |
Confirmation statement made on 3 June 2022 with no updates
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03 May 2022 |
TM01 |
Termination of appointment of Ian Raymond Edwards as a director on 27 April 2022
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03 May 2022 |
TM02 |
Termination of appointment of Ian Raymond Edwards as a secretary on 27 April 2022
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17 Jan 2022 |
CH01 |
Director's details changed for Mr Ian Raymond Edwards on 10 January 2022
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17 Jan 2022 |
CH01 |
Director's details changed for Mr Michael Alan Burton on 10 January 2022
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17 Jan 2022 |
CH03 |
Secretary's details changed for Mr Ian Raymond Edwards on 10 January 2022
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22 Oct 2021 |
AA |
Full accounts made up to 31 March 2021
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