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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23 Jan 2024 |
MR01 |
Registration of charge 109280980003, created on 19 January 2024
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21 Nov 2023 |
CS01 |
Confirmation statement made on 12 November 2023 with updates
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30 Oct 2023 |
AD01 |
Registered office address changed from 8 Newton Road Urmston Manchester M41 5AE England to 8 Newton Road Urmston Manchester M415AE on 30 October 2023
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06 Oct 2023 |
AD01 |
Registered office address changed from 8 Tinners Way New Polzeath Wadebridge Cornwall PL27 6UH England to 8 Newton Road Urmston Manchester M41 5AE on 6 October 2023
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26 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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24 Aug 2023 |
CH01 |
Director's details changed for Mrs Patricia Eileen Berry on 28 February 2023
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19 Apr 2023 |
CH01 |
Director's details changed for Mr John Michael Berry on 31 March 2023
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07 Mar 2023 |
PSC01 |
Notification of Patricia Eileen Berry as a person with significant control on 28 February 2023
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07 Mar 2023 |
PSC07 |
Cessation of Matthew James Williams as a person with significant control on 28 February 2023
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07 Mar 2023 |
PSC01 |
Notification of John Michael Berry as a person with significant control on 28 February 2023
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07 Mar 2023 |
AP01 |
Appointment of Mrs Patricia Eileen Berry as a director on 28 February 2023
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07 Mar 2023 |
TM01 |
Termination of appointment of Matthew James Williams as a director on 28 February 2023
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07 Mar 2023 |
AP01 |
Appointment of Mr John Michael Berry as a director on 28 February 2023
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03 Mar 2023 |
MR01 |
Registration of charge 109280980002, created on 28 February 2023
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01 Mar 2023 |
MR01 |
Registration of charge 109280980001, created on 28 February 2023
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02 Jan 2023 |
CS01 |
Confirmation statement made on 12 November 2022 with no updates
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13 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
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12 Sep 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub-division of shares 22/01/2018
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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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12 Sep 2022 |
MA |
Memorandum and Articles of Association
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09 Sep 2022 |
SH02 |
Sub-division of shares on 22 January 2018
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22 Apr 2022 |
AD01 |
Registered office address changed from 8 8 Tinners Way New Polzeath Wadebridge Cornwall PL27 6UH England to 8 Tinners Way New Polzeath Wadebridge Cornwall PL27 6UH on 22 April 2022
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02 Mar 2022 |
AD01 |
Registered office address changed from 4 Northen Grove Manchester M20 2WL United Kingdom to 8 8 Tinners Way New Polzeath Wadebridge Cornwall PL27 6UH on 2 March 2022
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12 Nov 2021 |
CS01 |
Confirmation statement made on 12 November 2021 with updates
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30 Sep 2021 |
AA |
Micro company accounts made up to 31 December 2020
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18 Mar 2021 |
CS01 |
Confirmation statement made on 18 March 2021 with updates
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