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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12 Dec 2023 |
CS01 |
Confirmation statement made on 7 November 2023 with no updates
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14 Nov 2023 |
AA |
Micro company accounts made up to 31 March 2023
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05 Dec 2022 |
AA |
Micro company accounts made up to 31 March 2022
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09 Nov 2022 |
CS01 |
Confirmation statement made on 7 November 2022 with no updates
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17 Dec 2021 |
PSC04 |
Change of details for Mr Andrew Vernon Kitching as a person with significant control on 15 November 2021
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16 Dec 2021 |
PSC04 |
Change of details for Felicity Kitching as a person with significant control on 15 November 2021
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14 Dec 2021 |
CS01 |
Confirmation statement made on 7 November 2021 with no updates
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07 Sep 2021 |
AD01 |
Registered office address changed from 15 Gateway 1000 Arlington Business Park Stevenage Hertfordshire SG1 2FP England to 3 st Mary's Place Bury Lancashire BL9 0DZ on 7 September 2021
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26 Jul 2021 |
AA |
Micro company accounts made up to 31 March 2021
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23 Jun 2021 |
CH01 |
Director's details changed for Andrew Vernon Kitching on 23 June 2021
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04 Feb 2021 |
MA |
Memorandum and Articles of Association
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04 Feb 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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04 Feb 2021 |
SH10 |
Particulars of variation of rights attached to shares
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04 Feb 2021 |
SH08 |
Change of share class name or designation
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11 Jan 2021 |
CS01 |
Confirmation statement made on 7 November 2020 with no updates
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19 Nov 2020 |
AAMD |
Amended micro company accounts made up to 31 March 2020
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02 Nov 2020 |
AD01 |
Registered office address changed from 10 Church Road Cheadle Hulme Cheadle Cheshire SK8 7JU United Kingdom to 15 Gateway 1000 Arlington Business Park Stevenage Hertfordshire SG1 2FP on 2 November 2020
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12 Aug 2020 |
AA |
Micro company accounts made up to 31 March 2020
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07 Nov 2019 |
CS01 |
Confirmation statement made on 7 November 2019 with updates
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10 Sep 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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29 Aug 2019 |
CH01 |
Director's details changed for Andrew Vernon Kitching on 28 August 2019
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29 Aug 2019 |
CH01 |
Director's details changed for Andrew Vernon Kitching on 28 August 2019
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29 Aug 2019 |
PSC04 |
Change of details for Mr Andrew Vernon Kitching as a person with significant control on 28 August 2019
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29 Aug 2019 |
PSC04 |
Change of details for Mr Andrew Vernon Kitching as a person with significant control on 28 August 2019
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20 Aug 2019 |
PSC04 |
Change of details for Felicity Kitching as a person with significant control on 19 August 2019
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