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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03 Jan 2024 |
CS01 |
Confirmation statement made on 22 December 2023 with no updates
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30 Jun 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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22 Dec 2022 |
CS01 |
Confirmation statement made on 22 December 2022 with updates
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26 Sep 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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23 Jun 2022 |
CS01 |
Confirmation statement made on 8 June 2022 with no updates
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17 Jun 2021 |
CS01 |
Confirmation statement made on 8 June 2021 with no updates
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28 Oct 2020 |
AA |
Total exemption full accounts made up to 30 September 2020
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19 Oct 2020 |
CS01 |
Confirmation statement made on 8 June 2020 with updates
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19 Oct 2020 |
SH01 |
Statement of capital following an allotment of shares on 23 December 2019
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16 Sep 2020 |
RESOLUTIONS |
Resolutions
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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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15 Sep 2020 |
SH10 |
Particulars of variation of rights attached to shares
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22 Jun 2020 |
MR04 |
Satisfaction of charge 108123840001 in full
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25 Feb 2020 |
AD01 |
Registered office address changed from 440 Chester Road Cheshire Merseyside CH66 3RB United Kingdom to 20 the Cross Neston Cheshire CH64 9UB on 25 February 2020
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06 Nov 2019 |
AA |
Total exemption full accounts made up to 30 September 2019
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06 Nov 2019 |
AA01 |
Previous accounting period extended from 30 June 2019 to 30 September 2019
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24 Oct 2019 |
RESOLUTIONS |
Resolutions
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RES14 ‐
Capitalsation of the sum of £30,000 being an amount for the time being owed by the company/ capitalisation of the sum of £20,000, being an amount for the time being owed by the company 24/09/2019
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RES01 ‐
Resolution of adoption of Articles of Association
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22 Oct 2019 |
SH01 |
Statement of capital following an allotment of shares on 24 September 2019
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10 Jun 2019 |
CS01 |
Confirmation statement made on 8 June 2019 with no updates
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22 Feb 2019 |
AA |
Total exemption full accounts made up to 30 June 2018
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22 Feb 2019 |
MR01 |
Registration of charge 108123840002, created on 22 February 2019
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21 Dec 2018 |
MR01 |
Registration of charge 108123840001, created on 20 December 2018
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28 Jun 2018 |
CS01 |
Confirmation statement made on 8 June 2018 with updates
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28 Jun 2018 |
SH01 |
Statement of capital following an allotment of shares on 15 January 2018
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21 Dec 2017 |
SH01 |
Statement of capital following an allotment of shares on 2 October 2017
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21 Dec 2017 |
SH01 |
Statement of capital following an allotment of shares on 31 July 2017
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