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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10 Aug 2023 |
CS01 |
Confirmation statement made on 10 August 2023 with no updates
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07 Mar 2023 |
AA |
Micro company accounts made up to 31 December 2022
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23 Aug 2022 |
CS01 |
Confirmation statement made on 23 August 2022 with no updates
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09 May 2022 |
AA |
Micro company accounts made up to 31 December 2021
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06 Feb 2022 |
CH01 |
Director's details changed for Mr Colin Johnstone Taylor on 6 February 2022
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06 Feb 2022 |
PSC04 |
Change of details for Mr Colin Johnstone Taylor 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 Colin Johnstone Taylor on 3 February 2022
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04 Feb 2022 |
PSC04 |
Change of details for Mr Colin Johnstone Taylor as a person with significant control 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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24 Aug 2021 |
CS01 |
Confirmation statement made on 24 August 2021 with updates
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16 Feb 2021 |
AA |
Micro company accounts made up to 31 December 2020
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11 Feb 2021 |
CH01 |
Director's details changed for Mr Colin Johnson Taylor on 11 February 2020
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17 Sep 2020 |
CS01 |
Confirmation statement made on 17 September 2020 with updates
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08 Sep 2020 |
MA |
Memorandum and Articles of Association
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08 Sep 2020 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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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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07 Sep 2020 |
SH08 |
Change of share class name or designation
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24 Aug 2020 |
CS01 |
Confirmation statement made on 7 August 2020 with updates
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20 Aug 2020 |
TM02 |
Termination of appointment of Kevin Peter Atkins as a secretary on 30 July 2020
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20 Aug 2020 |
TM01 |
Termination of appointment of Kevin Peter Atkins as a director on 30 July 2020
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18 Aug 2020 |
PSC07 |
Cessation of Kevin Peter Atkins as a person with significant control on 30 July 2020
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18 Aug 2020 |
PSC04 |
Change of details for Mr Colin Johnson Taylor as a person with significant control on 30 July 2020
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20 Feb 2020 |
AA |
Micro company accounts made up to 31 December 2019
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10 Aug 2019 |
CS01 |
Confirmation statement made on 7 August 2019 with updates
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05 Aug 2019 |
PSC04 |
Change of details for Mr Colin Johnson Taylor as a person with significant control on 5 August 2019
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