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)
|
|
20 Feb 2024 |
CH01 |
Director's details changed for Mr Jack Harry Andrew Cartwright on 20 February 2024
|
|
|
20 Feb 2024 |
CH01 |
Director's details changed for Mr Alex Pothiawala on 20 February 2024
|
|
|
20 Feb 2024 |
CH01 |
Director's details changed for Mr Jack Harry Andrew Cartwright on 20 February 2024
|
|
|
20 Feb 2024 |
CH01 |
Director's details changed for Mr Alex Pothiawala on 20 February 2024
|
|
|
31 Jan 2024 |
AA |
Total exemption full accounts made up to 30 April 2023
|
|
|
14 Dec 2023 |
CS01 |
Confirmation statement made on 10 November 2023 with no updates
|
|
|
31 Jan 2023 |
AA |
Total exemption full accounts made up to 30 April 2022
|
|
|
09 Jan 2023 |
CS01 |
Confirmation statement made on 10 November 2022 with updates
|
|
|
09 Nov 2022 |
MA |
Memorandum and Articles of Association
|
|
|
09 Nov 2022 |
SH08 |
Change of share class name or designation
|
|
|
09 Nov 2022 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
27 Jan 2022 |
AD01 |
Registered office address changed from Unit 9 Rossmore Terrace Factories Rossfield Road Ellesmere Port CH65 3BS England to Unit 4 Hooton Logistics Park Hooton Road Hooton Ellesmere Port Cheshire CH66 7NA on 27 January 2022
|
|
|
19 Jan 2022 |
AA |
Micro company accounts made up to 30 April 2021
|
|
|
10 Nov 2021 |
CS01 |
Confirmation statement made on 10 November 2021 with updates
|
|
|
27 May 2021 |
CS01 |
Confirmation statement made on 27 April 2021 with no updates
|
|
|
30 Jan 2021 |
AA |
Micro company accounts made up to 30 April 2020
|
|
|
27 Apr 2020 |
CS01 |
Confirmation statement made on 27 April 2020 with no updates
|
|
|
28 Jan 2020 |
AA |
Micro company accounts made up to 30 April 2019
|
|
|
29 Apr 2019 |
CS01 |
Confirmation statement made on 27 April 2019 with no updates
|
|
|
04 Feb 2019 |
AD01 |
Registered office address changed from 3 Kerry Croft Great Sutton Ellesmere Port CH66 2UE England to Unit 9 Rossmore Terrace Factories Rossfield Road Ellesmere Port CH65 3BS on 4 February 2019
|
|
|
28 Jan 2019 |
AA |
Micro company accounts made up to 30 April 2018
|
|
|
05 Nov 2018 |
CH01 |
Director's details changed for Mr Alex Pothiawala on 5 November 2018
|
|
|
05 Nov 2018 |
CH01 |
Director's details changed for Mr Alex Pothiawala on 5 November 2018
|
|
|
02 May 2018 |
CS01 |
Confirmation statement made on 27 April 2018 with updates
|
|
|
22 Mar 2018 |
AP01 |
Appointment of Mr Alex Pothiawala as a director on 22 March 2018
|
|