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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12 May 2024 |
AA |
Accounts for a small company made up to 31 July 2023
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06 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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22 Jan 2024 |
SH02 |
Sub-division of shares on 9 January 2024
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17 Jan 2024 |
CH01 |
Director's details changed for Mrs Victoria Jade Foxley on 17 January 2024
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17 Jan 2024 |
PSC04 |
Change of details for Mr Michael Foxley as a person with significant control on 17 January 2024
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17 Jan 2024 |
CS01 |
Confirmation statement made on 17 January 2024 with updates
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09 Aug 2023 |
AA |
Accounts for a small company made up to 31 July 2022
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14 Mar 2023 |
AD01 |
Registered office address changed from 8a Cinnabar Court Daresbury Park Daresbury Warrington WA4 4GE United Kingdom to 11a & 11B Cinnabar Court Daresbury Park Daresbury Warrington WA4 4GE on 14 March 2023
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17 Jan 2023 |
CS01 |
Confirmation statement made on 17 January 2023 with no updates
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18 Aug 2022 |
OC |
S1096 Court Order to Rectify
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23 Jun 2022 |
ANNOTATION |
Rectified The form MR04 was removed from the public register on 18/08/2022 pursuant to order of court.
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20 May 2022 |
ANNOTATION |
Rectified The form MR01 was removed from the public register on 22/08/2022 pursuant to order of court.
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26 Apr 2022 |
AA |
Accounts for a small company made up to 31 July 2021
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17 Mar 2022 |
CS01 |
Confirmation statement made on 8 February 2022 with no updates
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15 Nov 2021 |
CH01 |
Director's details changed for Miss Victoria Jade Quinn on 14 July 2021
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09 Jun 2021 |
MR01 |
Registration of charge 111971590005, created on 8 June 2021
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30 Apr 2021 |
AA |
Accounts for a small company made up to 31 July 2020
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09 Apr 2021 |
CS01 |
Confirmation statement made on 8 February 2021 with no updates
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10 Feb 2020 |
CS01 |
Confirmation statement made on 8 February 2020 with updates
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23 Jan 2020 |
AA |
Total exemption full accounts made up to 31 July 2019
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13 Aug 2019 |
MR01 |
Registration of charge 111971590004, created on 24 July 2019
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30 Apr 2019 |
AA |
Accounts for a dormant company made up to 31 July 2018
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25 Apr 2019 |
AA01 |
Previous accounting period shortened from 28 February 2019 to 31 July 2018
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15 Mar 2019 |
CS01 |
Confirmation statement made on 8 February 2019 with updates
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14 Dec 2018 |
MR01 |
Registration of charge 111971590003, created on 30 November 2018
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