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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11 Jun 2024 |
AA |
Total exemption full accounts made up to 31 October 2023
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18 Oct 2023 |
CH01 |
Director's details changed for Mrs Lesley Anne Gowans on 18 October 2023
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09 Oct 2023 |
CS01 |
Confirmation statement made on 1 October 2023 with no updates
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02 Mar 2023 |
AA |
Unaudited abridged accounts made up to 31 October 2022
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18 Oct 2022 |
CS01 |
Confirmation statement made on 1 October 2022 with updates
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24 Sep 2022 |
SH01 |
Statement of capital following an allotment of shares on 14 September 2022
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24 Sep 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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24 Sep 2022 |
MA |
Memorandum and Articles of Association
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24 Sep 2022 |
CC04 |
Statement of company's objects
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01 Mar 2022 |
AA |
Unaudited abridged accounts made up to 31 October 2021
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09 Nov 2021 |
PSC04 |
Change of details for Mrs Lesley Anne Gowans as a person with significant control on 9 November 2021
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09 Nov 2021 |
CH03 |
Secretary's details changed for Mrs Lesley Anne Gowans on 9 November 2021
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09 Nov 2021 |
CH01 |
Director's details changed for Mrs Lesley Anne Gowans on 9 November 2021
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09 Nov 2021 |
PSC04 |
Change of details for Mr Neil Gowans as a person with significant control on 9 November 2021
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09 Nov 2021 |
CH01 |
Director's details changed for Mr Neil Gowans on 9 November 2021
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09 Nov 2021 |
AD01 |
Registered office address changed from B2F4 Glasshouse Alderley Park Nether Alderley Macclesfield Cheshire SK10 4ZE England to Unit 16 John Bradshaw Court Congleton Business Park Congleton Cheshire CW12 1LB on 9 November 2021
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21 Oct 2021 |
CS01 |
Confirmation statement made on 1 October 2021 with updates
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16 Feb 2021 |
CH03 |
Secretary's details changed for Mrs Lesley Anne Gowans on 12 February 2021
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16 Feb 2021 |
PSC04 |
Change of details for Mrs Lesley Anne Gowans as a person with significant control on 12 February 2021
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16 Feb 2021 |
CH01 |
Director's details changed for Mrs Lesley Anne Gowans on 12 February 2021
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16 Feb 2021 |
PSC04 |
Change of details for Mr Neil Gowans as a person with significant control on 12 February 2021
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16 Feb 2021 |
CH01 |
Director's details changed for Mr Neil Gowans on 12 February 2021
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16 Feb 2021 |
AD01 |
Registered office address changed from Unit 16 John Bradshaw Court Congleton Business Park Congleton Cheshire CW12 1LB to B2F4 Glasshouse Alderley Park Nether Alderley Macclesfield Cheshire SK10 4ZE on 16 February 2021
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21 Jan 2021 |
AA |
Unaudited abridged accounts made up to 31 October 2020
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16 Nov 2020 |
CS01 |
Confirmation statement made on 1 October 2020 with updates
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