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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14 Mar 2024 |
CH01 |
Director's details changed for Ms Joanne Helen Beer on 1 March 2024
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14 Mar 2024 |
CH01 |
Director's details changed for Mr Robert Stanley Beer on 1 March 2024
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14 Mar 2024 |
AD01 |
Registered office address changed from The White House Greenalls Avenue Warrington Cheshire WA4 6HL England to The Whitehouse Greenall's Avenue Warrington Cheshire WA4 6HL on 14 March 2024
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14 Mar 2024 |
PSC04 |
Change of details for Ms Joanne Helen Beer as a person with significant control on 1 March 2024
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28 Dec 2023 |
CS01 |
Confirmation statement made on 21 December 2023 with updates
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01 Dec 2023 |
AA |
Micro company accounts made up to 31 March 2023
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21 Dec 2022 |
CS01 |
Confirmation statement made on 21 December 2022 with updates
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16 Dec 2022 |
CS01 |
Confirmation statement made on 22 November 2022 with updates
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16 Dec 2022 |
AA |
Micro company accounts made up to 31 March 2022
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15 Sep 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 18 December 2019
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07 Jul 2022 |
AD01 |
Registered office address changed from Lymm Business Centre Lymm Library Annexe Davies Way Lymm WA13 0SR United Kingdom to The White House Greenalls Avenue Warrington Cheshire WA46HL on 7 July 2022
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11 Jan 2022 |
CS01 |
Confirmation statement made on 22 November 2021 with no updates
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27 Dec 2021 |
AA |
Micro company accounts made up to 31 March 2021
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29 Jan 2021 |
AA |
Micro company accounts made up to 31 March 2020
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09 Jan 2021 |
CS01 |
Confirmation statement made on 22 November 2020 with no updates
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28 May 2020 |
AA |
Micro company accounts made up to 31 August 2019
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21 Jan 2020 |
AA01 |
Current accounting period shortened from 31 August 2020 to 31 March 2020
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18 Dec 2019 |
CS01 |
22/11/19 Statement of Capital gbp 100
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ANNOTATION
Clarification a second filed CS01 (capital and shareholders) was registered on 15/09/22
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30 May 2019 |
AA |
Accounts for a dormant company made up to 31 August 2018
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11 Mar 2019 |
AD01 |
Registered office address changed from 21 Ashford Drive Appleton Warrington Cheshire WA4 5GG United Kingdom to Lymm Business Centre Lymm Library Annexe Davies Way Lymm WA13 0SR on 11 March 2019
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13 Jan 2019 |
SH01 |
Statement of capital following an allotment of shares on 13 January 2019
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05 Jan 2019 |
AA01 |
Previous accounting period shortened from 30 November 2018 to 31 August 2018
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23 Nov 2018 |
CS01 |
Confirmation statement made on 22 November 2018 with updates
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01 Aug 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-07-31
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19 Jul 2018 |
AP01 |
Appointment of Mr Robert Stanley Beer as a director on 19 July 2018
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