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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11 Jan 2024 |
AA |
Micro company accounts made up to 30 April 2023
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26 Jul 2023 |
CS01 |
Confirmation statement made on 14 July 2023 with no updates
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13 Jan 2023 |
CH01 |
Director's details changed for Mr Michael Riddell on 13 January 2023
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22 Nov 2022 |
AA |
Micro company accounts made up to 30 April 2022
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31 Oct 2022 |
TM01 |
Termination of appointment of Brian Anthony Leyland as a director on 1 February 2022
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29 Jul 2022 |
CS01 |
Confirmation statement made on 14 July 2022 with no updates
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28 Sep 2021 |
AA |
Micro company accounts made up to 30 April 2021
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27 Jul 2021 |
CS01 |
Confirmation statement made on 14 July 2021 with no updates
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26 Feb 2021 |
AA |
Micro company accounts made up to 30 April 2020
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30 Sep 2020 |
CS01 |
Confirmation statement made on 14 July 2020 with no updates
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28 Jan 2020 |
AA |
Micro company accounts made up to 30 April 2019
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17 Jan 2020 |
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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29 Jul 2019 |
CS01 |
Confirmation statement made on 14 July 2019 with no updates
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22 Jul 2019 |
AD01 |
Registered office address changed from 2 Brook Road Lymm WA13 9AH England to 10 Highfield Road Lymm WA13 0EF on 22 July 2019
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07 Jan 2019 |
AA |
Micro company accounts made up to 30 April 2018
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24 Dec 2018 |
PSC04 |
Change of details for Mr James Michael Charles Riddell as a person with significant control on 13 September 2018
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24 Dec 2018 |
PSC07 |
Cessation of John Michael Abbott Hesketh as a person with significant control on 13 September 2018
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13 Sep 2018 |
TM01 |
Termination of appointment of John Michael Abbott Hesketh as a director on 13 September 2018
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02 Aug 2018 |
CS01 |
Confirmation statement made on 14 July 2018 with no updates
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01 Aug 2018 |
PSC01 |
Notification of Brian Anthony Leyland as a person with significant control on 7 April 2017
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01 Aug 2018 |
PSC01 |
Notification of John Michael Abbott Hesketh as a person with significant control on 7 April 2017
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01 Aug 2018 |
PSC01 |
Notification of James Michael Charles Riddell as a person with significant control on 7 April 2017
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01 Aug 2018 |
PSC09 |
Withdrawal of a person with significant control statement on 1 August 2018
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08 Jan 2018 |
AD01 |
Registered office address changed from 370-380 370-380 Deansgate Manchester M4 4LY United Kingdom to 2 Brook Road Lymm WA13 9AH on 8 January 2018
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14 Jul 2017 |
CS01 |
Confirmation statement made on 14 July 2017 with updates
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