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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31 Jan 2024 |
AA |
Micro company accounts made up to 30 April 2023
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17 Jul 2023 |
CS01 |
Confirmation statement made on 13 July 2023 with updates
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30 Apr 2023 |
AA |
Micro company accounts made up to 30 April 2022
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03 Sep 2022 |
CS01 |
Confirmation statement made on 13 July 2022 with updates
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30 Apr 2022 |
AA |
Micro company accounts made up to 30 April 2021
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31 Jan 2022 |
MA |
Memorandum and Articles of Association
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31 Jan 2022 |
RESOLUTIONS |
Resolutions
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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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28 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 11 January 2022
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20 Jul 2021 |
CS01 |
Confirmation statement made on 13 July 2021 with updates
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19 Jul 2021 |
PSC04 |
Change of details for Wendy Jackson as a person with significant control on 1 September 2020
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30 Apr 2021 |
AA |
Micro company accounts made up to 30 April 2020
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11 Aug 2020 |
CS01 |
Confirmation statement made on 13 July 2020 with updates
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05 Aug 2020 |
AD01 |
Registered office address changed from 727 Knutsford Road Warrington WA4 1JY England to Unit F22 Greenalls Avenue Warrington Cheshire WA4 6HL on 5 August 2020
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21 Jan 2020 |
AA |
Micro company accounts made up to 30 April 2019
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15 Jul 2019 |
CS01 |
Confirmation statement made on 13 July 2019 with updates
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28 Jan 2019 |
AA |
Micro company accounts made up to 30 April 2018
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16 Jul 2018 |
CS01 |
Confirmation statement made on 13 July 2018 with updates
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16 Jul 2018 |
PSC01 |
Notification of Wendy Jackson as a person with significant control on 31 May 2017
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11 Oct 2017 |
AA |
Micro company accounts made up to 30 April 2017
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03 Aug 2017 |
MR01 |
Registration of charge 070574790002, created on 2 August 2017
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13 Jul 2017 |
PSC07 |
Cessation of David Rodick as a person with significant control on 1 May 2017
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13 Jul 2017 |
CS01 |
Confirmation statement made on 13 July 2017 with updates
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02 May 2017 |
TM01 |
Termination of appointment of David James Rodick as a director on 1 May 2017
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26 Apr 2017 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2017-04-25
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25 Apr 2017 |
AD01 |
Registered office address changed from 727 Knutsford Road Latchford Warrington Cheshire WA4 1JY England to 727 Knutsford Road Warrington WA4 1JY on 25 April 2017
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