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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16 May 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
If and in so far as any provision of the company's articles of association would have to be complied with before the terms of the proposed contract may properly be fulfilled, such provision shall be waived. 31/03/2024
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RES09 ‐
Resolution of authority to purchase a number of shares
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16 May 2024 |
SH06 |
Cancellation of shares. Statement of capital on 31 March 2024
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16 May 2024 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation duty paid
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03 Apr 2024 |
TM02 |
Termination of appointment of Douglas Bedford as a secretary on 31 March 2024
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03 Apr 2024 |
TM01 |
Termination of appointment of Douglas Bedford as a director on 31 March 2024
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24 Aug 2023 |
AA |
Micro company accounts made up to 31 March 2023
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21 Jul 2023 |
CS01 |
Confirmation statement made on 21 July 2023 with no updates
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31 Oct 2022 |
AA |
Micro company accounts made up to 31 March 2022
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27 Jul 2022 |
AP03 |
Appointment of Mr. Douglas Bedford as a secretary on 27 July 2022
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27 Jul 2022 |
CS01 |
Confirmation statement made on 21 July 2022 with no updates
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08 Sep 2021 |
CS01 |
Confirmation statement made on 21 July 2021 with no updates
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30 Jun 2021 |
AA |
Micro company accounts made up to 31 March 2021
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18 May 2021 |
CH01 |
Director's details changed for Mr Peter Vincent Elliott on 18 May 2021
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15 Sep 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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15 Sep 2020 |
CS01 |
Confirmation statement made on 6 September 2020 with updates
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03 Aug 2020 |
SH08 |
Change of share class name or designation
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03 Aug 2020 |
SH08 |
Change of share class name or designation
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23 Jul 2020 |
MA |
Memorandum and Articles of Association
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23 Jul 2020 |
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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RES01 ‐
Resolution of adoption of Articles of Association
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19 Feb 2020 |
AD01 |
Registered office address changed from The Heath Business & Technical Park Runcorn Cheshire WA7 4QX England to Unit 9 the Business Centre Barlow Drive Winsford Cheshire CW7 2GN on 19 February 2020
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15 Oct 2019 |
CS01 |
Confirmation statement made on 6 September 2019 with updates
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15 Oct 2019 |
PSC04 |
Change of details for Mr Peter Vincent Elliott as a person with significant control on 12 August 2019
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15 Oct 2019 |
SH01 |
Statement of capital following an allotment of shares on 12 August 2019
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15 Oct 2019 |
SH01 |
Statement of capital following an allotment of shares on 12 August 2019
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15 Oct 2019 |
SH01 |
Statement of capital following an allotment of shares on 12 August 2019
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