Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
08 Dec 2023 |
CS01 |
Confirmation statement made on 30 November 2023 with updates
|
|
|
27 Nov 2023 |
AA |
Micro company accounts made up to 31 March 2023
|
|
|
19 Sep 2023 |
PSC01 |
Notification of Gemma Cornes as a person with significant control on 5 September 2023
|
|
|
21 Aug 2023 |
CH01 |
Director's details changed for Mrs Gemma Cornes on 18 August 2023
|
|
|
21 Aug 2023 |
CH01 |
Director's details changed for Mrs Sharon Walton on 18 August 2023
|
|
|
21 Aug 2023 |
AD01 |
Registered office address changed from 119 Swanlow Lane Winsford CW7 1JB England to 1 Heath Drive Tarvin Chester CH3 8EZ on 21 August 2023
|
|
|
03 Jan 2023 |
CS01 |
Confirmation statement made on 30 November 2022 with updates
|
|
|
21 Dec 2022 |
AA |
Micro company accounts made up to 31 March 2022
|
|
|
14 Mar 2022 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES13 ‐
Share exchange 26/05/2021
|
|
|
30 Nov 2021 |
CS01 |
Confirmation statement made on 30 November 2021 with updates
|
|
|
28 May 2021 |
AA |
Micro company accounts made up to 31 March 2021
|
|
|
15 Apr 2021 |
SH01 |
Statement of capital following an allotment of shares on 23 March 2021
|
|
|
15 Apr 2021 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES10 ‐
Resolution of allotment of securities
-
RES12 ‐
Resolution of varying share rights or name
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
15 Apr 2021 |
MA |
Memorandum and Articles of Association
|
|
|
15 Apr 2021 |
SH08 |
Change of share class name or designation
|
|
|
24 Mar 2021 |
AA |
Micro company accounts made up to 31 March 2020
|
|
|
26 Feb 2021 |
CS01 |
Confirmation statement made on 2 January 2021 with no updates
|
|
|
02 Jan 2020 |
CS01 |
Confirmation statement made on 2 January 2020 with updates
|
|
|
30 Dec 2019 |
AA |
Micro company accounts made up to 31 March 2019
|
|
|
12 Dec 2019 |
PSC07 |
Cessation of Gemma Cornes as a person with significant control on 1 December 2019
|
|
|
12 Dec 2019 |
CS01 |
Confirmation statement made on 12 December 2019 with updates
|
|
|
12 Dec 2019 |
SH01 |
Statement of capital following an allotment of shares on 1 December 2019
|
|
|
07 Aug 2019 |
AD01 |
Registered office address changed from 17 Hawkshead Way Winsford Cheshire CW7 2SY to 119 Swanlow Lane Winsford CW7 1JB on 7 August 2019
|
|
|
02 May 2019 |
PSC04 |
Change of details for Mrs Sharon Walton as a person with significant control on 18 April 2019
|
|
|
02 May 2019 |
CS01 |
Confirmation statement made on 24 April 2019 with updates
|
|