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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28 Oct 2024 |
PSC04 |
Change of details for Mrs Lorraine Williams as a person with significant control on 6 April 2024
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28 Oct 2024 |
CS01 |
Confirmation statement made on 28 October 2024 with no updates
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05 Apr 2024 |
AA |
Micro company accounts made up to 29 February 2024
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02 Nov 2023 |
CS01 |
Confirmation statement made on 2 November 2023 with no updates
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27 Mar 2023 |
AA |
Micro company accounts made up to 28 February 2023
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04 Nov 2022 |
CS01 |
Confirmation statement made on 3 November 2022 with no updates
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27 Jun 2022 |
PSC01 |
Notification of Jonathan Mark Edward Williams as a person with significant control on 6 April 2016
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11 May 2022 |
MA |
Memorandum and Articles of Association
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11 May 2022 |
AA |
Micro company accounts made up to 28 February 2022
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11 May 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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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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10 May 2022 |
SH08 |
Change of share class name or designation
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09 Feb 2022 |
PSC04 |
Change of details for Mrs Lorraine Williams as a person with significant control on 6 February 2022
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06 Feb 2022 |
CH01 |
Director's details changed for Mr Thomas Pattinson on 6 February 2022
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06 Feb 2022 |
CH01 |
Director's details changed for Mr Jonathan Mark Edward Williams on 6 February 2022
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06 Feb 2022 |
CH03 |
Secretary's details changed for Mrs Lorraine Williams on 6 February 2022
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06 Feb 2022 |
CH01 |
Director's details changed for Mrs Lorraine Williams on 6 February 2022
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06 Feb 2022 |
AD01 |
Registered office address changed from C/O Knight Brown Accountants 3 Crewe Road Townsend Road Sandbach Cheshire CW11 4NE United Kingdom to C/O Knight Brown Accountants 3 Crewe Road Sandbach Cheshire CW11 4NE on 6 February 2022
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06 Feb 2022 |
PSC04 |
Change of details for Mrs Lorraine Williams as a person with significant control on 6 February 2022
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04 Feb 2022 |
PSC04 |
Change of details for a person with significant control
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04 Feb 2022 |
CH01 |
Director's details changed for Mr Thomas Pattinson on 3 February 2022
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04 Feb 2022 |
CH01 |
Director's details changed for Mr Jonathan Mark Edward Williams on 3 February 2022
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04 Feb 2022 |
CH01 |
Director's details changed for Mrs Lorraine Williams on 3 February 2022
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04 Feb 2022 |
PSC04 |
Change of details for Mrs Lorraine Williams as a person with significant control on 3 February 2022
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04 Feb 2022 |
CH03 |
Secretary's details changed for Mrs Lorraine Williams on 3 February 2022
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04 Feb 2022 |
AD01 |
Registered office address changed from 10 Alvaston Business Park, Middlewich Road Nantwich CW5 6PF England to C/O Knight Brown Accountants 3 Crewe Road Townsend Road Sandbach Cheshire CW11 4NE on 4 February 2022
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