Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
31 Jan 2024 |
CS01 |
Confirmation statement made on 19 January 2024 with updates
|
|
|
14 Aug 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
|
|
|
19 May 2023 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Sub division 21/04/2023
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
05 May 2023 |
SH02 |
Sub-division of shares on 21 April 2023
|
|
|
05 May 2023 |
MA |
Memorandum and Articles of Association
|
|
|
22 Jan 2023 |
CS01 |
Confirmation statement made on 19 January 2023 with no updates
|
|
|
18 Oct 2022 |
MR01 |
Registration of charge 099602350001, created on 6 October 2022
|
|
|
31 Aug 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
|
|
|
21 Jan 2022 |
CS01 |
Confirmation statement made on 19 January 2022 with no updates
|
|
|
10 Sep 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
|
|
|
19 Jan 2021 |
CS01 |
Confirmation statement made on 19 January 2021 with no updates
|
|
|
29 Jul 2020 |
AA |
Total exemption full accounts made up to 31 January 2020
|
|
|
19 Jan 2020 |
CS01 |
Confirmation statement made on 19 January 2020 with no updates
|
|
|
19 Jun 2019 |
AA |
Total exemption full accounts made up to 31 January 2019
|
|
|
21 Jan 2019 |
CS01 |
Confirmation statement made on 19 January 2019 with no updates
|
|
|
22 Nov 2018 |
AD01 |
Registered office address changed from Bridgewater House Century Park Caspian Road Altrincham Cheshire WA14 5HH England to Windsor House Bayshill Road Cheltenham Gloucestershire GL50 3AT on 22 November 2018
|
|
|
04 Oct 2018 |
AA |
Micro company accounts made up to 31 January 2018
|
|
|
26 Jan 2018 |
CS01 |
Confirmation statement made on 19 January 2018 with no updates
|
|
|
18 Oct 2017 |
AA |
Micro company accounts made up to 31 January 2017
|
|
|
11 Sep 2017 |
CH01 |
Director's details changed for Mrs Jodie Louise Walsh on 1 September 2017
|
|
|
11 Sep 2017 |
CH01 |
Director's details changed for Mr Andrew William James Walsh on 1 September 2017
|
|
|
11 Sep 2017 |
PSC04 |
Change of details for Mrs Jodie Louise Walsh as a person with significant control on 1 September 2017
|
|
|
11 Sep 2017 |
PSC04 |
Change of details for Mr Andrew William James Walsh as a person with significant control on 1 September 2017
|
|
|
03 Mar 2017 |
AD01 |
Registered office address changed from 16 st Anthonys Crescent Ipswich Suffolk IP4 4SY United Kingdom to Bridgewater House Century Park Caspian Road Altrincham Cheshire WA14 5HH on 3 March 2017
|
|
|
05 Feb 2017 |
CS01 |
Confirmation statement made on 19 January 2017 with updates
|
|