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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03 Apr 2024 |
CS01 |
Confirmation statement made on 27 March 2024 with updates
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21 Oct 2023 |
AA |
Micro company accounts made up to 31 March 2023
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06 Apr 2023 |
CS01 |
Confirmation statement made on 27 March 2023 with updates
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14 Mar 2023 |
PSC02 |
Notification of Sojam Investments Ltd as a person with significant control on 13 March 2023
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14 Feb 2023 |
CH01 |
Director's details changed for Mr Paul James Austen on 14 February 2023
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14 Feb 2023 |
CH01 |
Director's details changed for Mr Paul James Austen on 14 February 2023
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11 Feb 2023 |
PSC04 |
Change of details for Mr Paul James Austen as a person with significant control on 10 February 2023
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29 Nov 2022 |
AA |
Micro company accounts made up to 31 March 2022
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03 Apr 2022 |
CS01 |
Confirmation statement made on 27 March 2022 with no updates
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10 Mar 2022 |
PSC04 |
Change of details for Mr Paul James Austen as a person with significant control on 10 March 2022
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16 Dec 2021 |
AA |
Micro company accounts made up to 31 March 2021
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03 Apr 2021 |
CS01 |
Confirmation statement made on 27 March 2021 with no updates
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31 Mar 2021 |
MR01 |
Registration of charge 089640650002, created on 31 March 2021
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18 Dec 2020 |
AA |
Micro company accounts made up to 31 March 2020
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27 Mar 2020 |
CS01 |
Confirmation statement made on 27 March 2020 with updates
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30 Nov 2019 |
SH20 |
Statement by Directors
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30 Nov 2019 |
SH19 |
Statement of capital on 30 November 2019
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30 Nov 2019 |
CAP-SS |
Solvency Statement dated 26/11/19
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30 Nov 2019 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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25 Nov 2019 |
SH01 |
Statement of capital following an allotment of shares on 25 November 2019
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16 Oct 2019 |
AA |
Micro company accounts made up to 31 March 2019
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07 May 2019 |
AD01 |
Registered office address changed from Charter House, 7-9 Wagg Street Congleton Cheshire CW12 4BA to Riverside Mountbatten Way Congleton Cheshire CW12 1DY on 7 May 2019
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27 Mar 2019 |
CS01 |
Confirmation statement made on 27 March 2019 with updates
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22 Nov 2018 |
AA |
Micro company accounts made up to 31 March 2018
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27 Mar 2018 |
CS01 |
Confirmation statement made on 27 March 2018 with updates
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