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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01 Mar 2024 |
MR01 |
Registration of charge 066593050003, created on 27 February 2024
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30 Nov 2023 |
AA |
Accounts for a small company made up to 31 March 2023
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31 Jul 2023 |
CS01 |
Confirmation statement made on 29 July 2023 with updates
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31 May 2023 |
MA |
Memorandum and Articles of Association
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23 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 10 May 2022
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11 Apr 2023 |
CH01 |
Director's details changed for Mr Brian Geoffrey Benson on 11 April 2023
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11 Apr 2023 |
CH03 |
Secretary's details changed for Ms Vanessa Clapson on 3 April 2023
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03 Apr 2023 |
AD01 |
Registered office address changed from 78 Ashley Road Hale Altrincham Cheshire WA14 2UF to Suite B, 2nd Floor, Market Court 20-24 Church Street Altrincham Cheshire WA14 4DW on 3 April 2023
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06 Dec 2022 |
AA |
Accounts for a small company made up to 31 March 2022
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03 Oct 2022 |
AP03 |
Appointment of Ms Vanessa Clapson as a secretary on 1 October 2022
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03 Oct 2022 |
TM02 |
Termination of appointment of Carolyn Forshaw as a secretary on 30 September 2022
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30 Aug 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re-shareholders consent 10/05/2022
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30 Aug 2022 |
SH10 |
Particulars of variation of rights attached to shares
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15 Aug 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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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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RES01 ‐
Resolution of adoption of Articles of Association
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15 Aug 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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11 Aug 2022 |
CS01 |
Confirmation statement made on 29 July 2022 with updates
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16 Jun 2022 |
SH10 |
Particulars of variation of rights attached to shares
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16 Dec 2021 |
AA |
Accounts for a small company made up to 31 March 2021
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29 Jul 2021 |
CS01 |
Confirmation statement made on 29 July 2021 with updates
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31 Mar 2021 |
AA |
Accounts for a small company made up to 31 March 2020
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01 Feb 2021 |
AP01 |
Appointment of Mr Grant Michael Stuffins as a director on 1 February 2021
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01 Feb 2021 |
AP03 |
Appointment of Ms Carolyn Forshaw as a secretary on 1 February 2021
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29 Jan 2021 |
TM02 |
Termination of appointment of Alistair Webb as a secretary on 29 January 2021
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31 Jul 2020 |
PSC04 |
Change of details for Mr Brian Geoffrey Benson as a person with significant control on 30 July 2020
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31 Jul 2020 |
PSC07 |
Cessation of Bowdon Group Limited as a person with significant control on 30 July 2020
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