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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06 Jun 2024 |
AA |
Total exemption full accounts made up to 31 October 2023
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02 Feb 2024 |
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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02 Feb 2024 |
MA |
Memorandum and Articles of Association
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01 Feb 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 18 November 2023
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30 Jan 2024 |
SH08 |
Change of share class name or designation
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30 Jan 2024 |
SH10 |
Particulars of variation of rights attached to shares
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29 Nov 2023 |
CS01 |
Confirmation statement made on 18 November 2023 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 01/02/2024.
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16 Feb 2023 |
PSC04 |
Change of details for Mr Richard Samuel Carroll as a person with significant control on 19 December 2017
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16 Feb 2023 |
PSC04 |
Change of details for Mrs Jayne Carroll as a person with significant control on 19 December 2017
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24 Jan 2023 |
AA |
Micro company accounts made up to 31 October 2022
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01 Dec 2022 |
CS01 |
Confirmation statement made on 18 November 2022 with no updates
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13 Oct 2022 |
AD01 |
Registered office address changed from Northwich Business Centre Suite F19a Northwich Business Centre Meadow Street Northwich CW9 5BF England to Chelford House, Suite 5, Second Floor Rudheath Way Northwich CW9 7LN on 13 October 2022
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27 Jun 2022 |
AA |
Micro company accounts made up to 31 October 2021
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22 Nov 2021 |
CS01 |
Confirmation statement made on 18 November 2021 with no updates
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04 Oct 2021 |
AD01 |
Registered office address changed from 14 Water Street Northwich CW9 5HP England to Northwich Business Centre Suite F19a Northwich Business Centre Meadow Street Northwich CW9 5BF on 4 October 2021
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24 Jun 2021 |
AA |
Micro company accounts made up to 31 October 2020
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23 Nov 2020 |
CS01 |
Confirmation statement made on 18 November 2020 with no updates
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26 Jun 2020 |
AA |
Micro company accounts made up to 31 October 2019
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18 Nov 2019 |
CS01 |
Confirmation statement made on 18 November 2019 with no updates
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26 Jun 2019 |
AA |
Micro company accounts made up to 31 October 2018
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14 Nov 2018 |
CS01 |
Confirmation statement made on 14 November 2018 with no updates
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11 Jun 2018 |
AA |
Micro company accounts made up to 31 October 2017
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19 Dec 2017 |
CS01 |
19/12/17 Statement of Capital gbp 100
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31 Oct 2017 |
CH01 |
Director's details changed for Mr Richard Samuel Carroll on 20 October 2017
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31 Oct 2017 |
CH01 |
Director's details changed for Mrs Jayne Carroll on 20 October 2017
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