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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15 Dec 2023 |
CS01 |
Confirmation statement made on 15 December 2023 with updates
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15 Dec 2023 |
TM01 |
Termination of appointment of Rachel Joanne Connelly as a director on 5 December 2023
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16 Oct 2023 |
AA |
Total exemption full accounts made up to 28 February 2023
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03 Oct 2023 |
AD01 |
Registered office address changed from Stanlaw Abbey Business Centre Dover Drive Ellesmere Port Cheshire CH65 9BF United Kingdom to Suite 5 the Technology Centre Inward Way Ellesmere Port CH65 3EN on 3 October 2023
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31 Aug 2023 |
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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31 Aug 2023 |
MA |
Memorandum and Articles of Association
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22 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 25 November 2022
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22 Aug 2023 |
AP01 |
Appointment of Mrs Rachel Joanne Connelly as a director on 25 November 2022
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07 Mar 2023 |
CS01 |
Confirmation statement made on 6 March 2023 with no updates
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02 Nov 2022 |
AA |
Total exemption full accounts made up to 28 February 2022
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06 Mar 2022 |
CS01 |
Confirmation statement made on 6 March 2022 with updates
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13 Feb 2022 |
CS01 |
Confirmation statement made on 9 February 2022 with no updates
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11 Feb 2022 |
PSC04 |
Change of details for Lisa Whitehouse as a person with significant control on 11 February 2022
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11 Feb 2022 |
CH01 |
Director's details changed for Ms Lisa Whitehouse on 11 February 2022
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07 Dec 2021 |
AD01 |
Registered office address changed from 98, Buxton Accounting Llp Middlewich Road Northwich CW9 7DA United Kingdom to Stanlaw Abbey Business Centre Dover Drive Ellesmere Port Cheshire CH65 9BF on 7 December 2021
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29 Nov 2021 |
AA |
Micro company accounts made up to 28 February 2021
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01 Nov 2021 |
TM01 |
Termination of appointment of David William Buxton as a director on 31 August 2021
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01 Nov 2021 |
TM02 |
Termination of appointment of David Buxton as a secretary on 31 August 2021
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21 May 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-05-20
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22 Feb 2021 |
PSC04 |
Change of details for Lisa Whitehouse as a person with significant control on 19 February 2021
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22 Feb 2021 |
CH01 |
Director's details changed for Ms Lisa Whitehouse on 19 February 2021
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22 Feb 2021 |
CH01 |
Director's details changed for Mr David Buxton on 19 February 2021
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15 Feb 2021 |
CS01 |
Confirmation statement made on 9 February 2021 with no updates
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08 Dec 2020 |
AA |
Micro company accounts made up to 29 February 2020
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20 Feb 2020 |
CS01 |
Confirmation statement made on 9 February 2020 with no updates
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