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 Dec 2023 |
AA |
Micro company accounts made up to 31 August 2023
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13 Sep 2023 |
CS01 |
Confirmation statement made on 9 September 2023 with updates
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30 Mar 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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RES13 ‐
Authorised share capital of the company be dispensed with/new share structure 15/03/2023
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RES01 ‐
Resolution of adoption of Articles of Association
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30 Mar 2023 |
MA |
Memorandum and Articles of Association
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29 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 15 March 2023
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09 Jan 2023 |
AA |
Micro company accounts made up to 31 August 2022
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16 Sep 2022 |
CS01 |
Confirmation statement made on 9 September 2022 with updates
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28 Jan 2022 |
AA |
Micro company accounts made up to 31 August 2021
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05 Oct 2021 |
CS01 |
Confirmation statement made on 9 September 2021 with updates
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27 May 2021 |
PSC04 |
Change of details for Mrs Nicola Jane Wardle as a person with significant control on 27 May 2021
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27 May 2021 |
PSC04 |
Change of details for Mr Andrew Mark Wardle as a person with significant control on 27 May 2021
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27 May 2021 |
AD01 |
Registered office address changed from Emstrey House (North) Shrewsbury Business Park Shrewsbury Shropshire SY2 6LG to 81 Sundorne Road Shrewsbury Shropshire SY1 4RU on 27 May 2021
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14 Jan 2021 |
AA |
Micro company accounts made up to 31 August 2020
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11 Jan 2021 |
PSC04 |
Change of details for Mrs Nicola Jane Wardle as a person with significant control on 6 April 2016
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11 Jan 2021 |
PSC04 |
Change of details for Mr Andrew Mark Wardle as a person with significant control on 6 April 2016
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24 Sep 2020 |
CS01 |
Confirmation statement made on 9 September 2020 with updates
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13 Nov 2019 |
AA |
Micro company accounts made up to 31 August 2019
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11 Sep 2019 |
CS01 |
Confirmation statement made on 9 September 2019 with no updates
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25 Jan 2019 |
AA |
Micro company accounts made up to 31 August 2018
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18 Sep 2018 |
CS01 |
Confirmation statement made on 9 September 2018 with updates
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14 Nov 2017 |
AA |
Total exemption full accounts made up to 31 August 2017
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19 Sep 2017 |
CS01 |
Confirmation statement made on 9 September 2017 with updates
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10 Nov 2016 |
AA |
Total exemption small company accounts made up to 31 August 2016
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22 Sep 2016 |
AP01 |
Appointment of Mrs Nicola Jane Wardle as a director on 9 September 2016
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20 Sep 2016 |
CS01 |
Confirmation statement made on 9 September 2016 with updates
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