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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07 Feb 2024 |
MA |
Memorandum and Articles of Association
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30 Jan 2024 |
CS01 |
Confirmation statement made on 18 January 2024 with updates
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28 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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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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28 Jan 2024 |
SH08 |
Change of share class name or designation
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22 Jan 2024 |
PSC04 |
Change of details for Mr James Alan Meek as a person with significant control on 22 January 2024
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22 Jan 2024 |
CH01 |
Director's details changed for Mr James Alan Meek on 22 January 2024
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06 Nov 2023 |
AA |
Total exemption full accounts made up to 31 May 2023
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28 Feb 2023 |
AA |
Total exemption full accounts made up to 31 May 2022
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18 Jan 2023 |
CS01 |
Confirmation statement made on 18 January 2023 with updates
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18 Jan 2023 |
PSC01 |
Notification of Anthony Peter Lewis as a person with significant control on 1 June 2022
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18 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 1 June 2022
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18 Jan 2023 |
PSC04 |
Change of details for Mr James Alan Meek as a person with significant control on 1 June 2022
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06 May 2022 |
CS01 |
Confirmation statement made on 2 May 2022 with updates
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21 Mar 2022 |
AA |
Total exemption full accounts made up to 31 May 2021
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10 May 2021 |
CS01 |
Confirmation statement made on 2 May 2021 with no updates
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26 Mar 2021 |
AA |
Micro company accounts made up to 31 May 2020
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27 Jan 2021 |
CH01 |
Director's details changed for Mr James Alan Meek on 25 January 2021
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27 Jan 2021 |
PSC04 |
Change of details for Mr James Alan Meek as a person with significant control on 25 January 2021
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27 Jan 2021 |
AD01 |
Registered office address changed from 16 Horsemarket Street Warrington WA1 1XL England to 51 Winmarleigh Street Warrington Cheshire WA1 1LE on 27 January 2021
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02 May 2020 |
CS01 |
Confirmation statement made on 2 May 2020 with no updates
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25 Feb 2020 |
AA |
Micro company accounts made up to 31 May 2019
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18 Nov 2019 |
CH01 |
Director's details changed for Mr James Alan Meek on 15 November 2019
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15 Nov 2019 |
CH01 |
Director's details changed for Mr James Alan Meek on 15 November 2019
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15 Nov 2019 |
PSC04 |
Change of details for Mr James Alan Meek as a person with significant control on 15 November 2019
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30 May 2019 |
AD01 |
Registered office address changed from 18 Whitby Drive Northwich Cheshire CW8 4ZL England to 16 Horsemarket Street Warrington WA1 1XL on 30 May 2019
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