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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 Sep 2025 |
AP01 |
Appointment of Mr Jack Halliwell as a director on 1 September 2025
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27 Aug 2025 |
CS01 |
Confirmation statement made on 24 August 2025 with no updates
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17 Jul 2025 |
AA |
Micro company accounts made up to 31 March 2025
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25 Aug 2024 |
CS01 |
Confirmation statement made on 24 August 2024 with no updates
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12 Jul 2024 |
AA |
Micro company accounts made up to 31 March 2024
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08 Jan 2024 |
CH01 |
Director's details changed for Mrs Marilyn Freda Shackleton on 7 January 2024
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08 Jan 2024 |
CH01 |
Director's details changed for Mr John David Shackleton on 7 January 2024
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08 Jan 2024 |
PSC04 |
Change of details for Mr John David Shackleton as a person with significant control on 7 January 2021
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07 Jan 2024 |
PSC04 |
Change of details for Mrs Marilyn Freda Shackleton as a person with significant control on 7 January 2024
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07 Jan 2024 |
AD01 |
Registered office address changed from Apartment 1, 27 Styal Road Wilmslow SK9 4AG England to 10 10 Paxford Place Wilmslow Cheshire SK9 1NL on 7 January 2024
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02 Sep 2023 |
CS01 |
Confirmation statement made on 24 August 2023 with updates
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24 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 24 July 2023
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31 May 2023 |
AA |
Micro company accounts made up to 31 March 2023
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12 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 1 March 2023
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08 Sep 2022 |
CS01 |
Confirmation statement made on 24 August 2022 with no updates
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16 Apr 2022 |
AA |
Micro company accounts made up to 31 March 2022
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16 Dec 2021 |
PSC04 |
Change of details for Mr John David Shackleton as a person with significant control on 3 December 2021
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15 Dec 2021 |
CH01 |
Director's details changed for Mrs Marilyn Freda Shackleton on 3 December 2021
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15 Dec 2021 |
CH01 |
Director's details changed for Mr John David Shackleton on 3 December 2021
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15 Dec 2021 |
CH01 |
Director's details changed for Mr John David Shackleton on 3 December 2021
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15 Dec 2021 |
PSC04 |
Change of details for Mrs Marilyn Freda Shackleton as a person with significant control on 3 December 2021
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15 Dec 2021 |
CH01 |
Director's details changed for Mr John David Shackleton on 3 December 2021
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15 Dec 2021 |
PSC04 |
Change of details for Mr John David Shackleton as a person with significant control on 3 December 2021
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15 Dec 2021 |
CH03 |
Secretary's details changed for Marilyn Freda Shackleton on 3 December 2021
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14 Dec 2021 |
AD01 |
Registered office address changed from 10 Goldcrest Close Manchester M22 4WU England to Apartment 1, 27 Styal Road Wilmslow SK9 4AG on 14 December 2021
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