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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19 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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23 Nov 2023 |
CS01 |
Confirmation statement made on 1 November 2023 with no updates
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13 Nov 2023 |
PSC04 |
Change of details for Mr Glenn Pease Muirhead as a person with significant control on 24 November 2022
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09 Jan 2023 |
CS01 |
Confirmation statement made on 1 November 2022 with updates
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07 Dec 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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07 Dec 2022 |
MA |
Memorandum and Articles of Association
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07 Dec 2022 |
SH08 |
Change of share class name or designation
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07 Dec 2022 |
SH10 |
Particulars of variation of rights attached to shares
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24 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 6 October 2022
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15 Nov 2022 |
CH01 |
Director's details changed for Mr Richard James Muirhead on 1 November 2022
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15 Nov 2022 |
CH01 |
Director's details changed for Ms Andronikki Jones on 1 November 2022
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15 Nov 2022 |
CH01 |
Director's details changed for Ms Andronikki Jones on 1 November 2022
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15 Nov 2022 |
AD01 |
Registered office address changed from Flat 7 22, Rotary Way Shavington Crewe CW2 5UD England to 15 Coppice Road Willaston Nantwich CW5 6QA on 15 November 2022
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14 Oct 2022 |
AA |
Accounts for a dormant company made up to 31 March 2022
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12 Oct 2022 |
AA01 |
Previous accounting period extended from 31 January 2022 to 31 March 2022
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12 Oct 2022 |
CH01 |
Director's details changed for Ms Andronikki Jones on 1 October 2022
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12 Oct 2022 |
CH01 |
Director's details changed for Mr Glenn Pease Muirhead on 1 October 2022
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12 Oct 2022 |
PSC04 |
Change of details for Mr Glenn Pease Muirhead as a person with significant control on 1 October 2022
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01 Nov 2021 |
CS01 |
Confirmation statement made on 1 November 2021 with updates
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16 Mar 2021 |
AD01 |
Registered office address changed from Apartment 7, Rotary Way Shavington Crewe CW2 5UD England to Flat 7 22, Rotary Way Shavington Crewe CW2 5UD on 16 March 2021
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16 Mar 2021 |
AP01 |
Appointment of Ms Andronikki Jones as a director on 16 March 2021
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16 Mar 2021 |
AP01 |
Appointment of Mr Richard James Muirhead as a director on 16 March 2021
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16 Mar 2021 |
AD01 |
Registered office address changed from 6 Sydney Newton Road Winterley Sandbach Cheshire CW11 4BF United Kingdom to Apartment 7, Rotary Way Shavington Crewe CW2 5UD on 16 March 2021
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16 Mar 2021 |
PSC07 |
Cessation of Daniel Mark Hill as a person with significant control on 16 March 2021
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16 Mar 2021 |
TM01 |
Termination of appointment of Daniel Mark Hill as a director on 16 March 2021
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