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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30 May 2024 |
AA |
Total exemption full accounts made up to 31 August 2023
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05 Mar 2024 |
CS01 |
Confirmation statement made on 21 February 2024 with no updates
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05 Mar 2024 |
AD01 |
Registered office address changed from C/O Mclintocks 2 Hilliards Court Chester Business Park Chester Cheshire CH4 9PX United Kingdom to 2 Hilliards Court Chester Business Park Chester Cheshire CH4 9QP on 5 March 2024
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26 May 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
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28 Feb 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 21 February 2023
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21 Feb 2023 |
CS01 |
Confirmation statement made on 21 February 2023 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 28/02/2023
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01 Nov 2022 |
PSC01 |
Notification of Philippa Rosalind Mcnamee as a person with significant control on 19 October 2022
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24 Jun 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
New share classes created 31/03/2022
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RES10 ‐
Resolution of allotment of securities
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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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24 Jun 2022 |
MA |
Memorandum and Articles of Association
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21 Jun 2022 |
SH08 |
Change of share class name or designation
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20 Jun 2022 |
MA |
Memorandum and Articles of Association
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20 Jun 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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16 Jun 2022 |
SH08 |
Change of share class name or designation
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30 May 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
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23 Feb 2022 |
CS01 |
Confirmation statement made on 21 February 2022 with no updates
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27 May 2021 |
AA |
Total exemption full accounts made up to 31 August 2020
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24 Feb 2021 |
CS01 |
Confirmation statement made on 21 February 2021 with no updates
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29 May 2020 |
AA |
Total exemption full accounts made up to 31 August 2019
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03 Mar 2020 |
CS01 |
Confirmation statement made on 21 February 2020 with no updates
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31 May 2019 |
AA |
Total exemption full accounts made up to 31 August 2018
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04 Mar 2019 |
CS01 |
Confirmation statement made on 21 February 2019 with no updates
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27 Apr 2018 |
AA |
Accounts for a dormant company made up to 31 August 2017
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23 Mar 2018 |
AA01 |
Previous accounting period shortened from 28 February 2018 to 31 August 2017
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27 Feb 2018 |
CS01 |
Confirmation statement made on 21 February 2018 with no updates
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28 Feb 2017 |
AD01 |
Registered office address changed from C/O Brabners Llp 3rd Floor Horton House Exchange Flags Liverpool L2 3YL United Kingdom to C/O Mclintocks 2 Hilliards Court Chester Business Park Chester Cheshire CH4 9PX on 28 February 2017
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