20 December 2023 | Total exemption full accounts made up to 31 July 2023 | 7 pages |
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7 September 2023 | Registered office address changed from James House Yew Tree Way Golborne Warrington WA3 3JD England to The Pump House Middlewich Road Lower Peover Knutsford WA16 9QW on 7 September 2023 | 1 page |
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18 July 2023 | Confirmation statement made on 8 July 2023 with no updates | 3 pages |
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2 February 2023 | Total exemption full accounts made up to 31 July 2022 | 7 pages |
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1 October 2022 | Memorandum and Articles of Association | 55 pages |
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1 October 2022 | Resolutions - RES01 ‐ Resolution of adoption of Articles of Association
| 8 pages |
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13 July 2022 | Confirmation statement made on 8 July 2022 with no updates | 3 pages |
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10 January 2022 | Total exemption full accounts made up to 31 July 2021 | 7 pages |
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8 July 2021 | Confirmation statement made on 8 July 2021 with no updates | 3 pages |
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24 December 2020 | Total exemption full accounts made up to 31 July 2020 | 7 pages |
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20 August 2020 | Confirmation statement made on 10 July 2020 with no updates | 3 pages |
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20 August 2020 | Notification of John Jackson as a person with significant control on 11 July 2018 | 2 pages |
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2 April 2020 | Total exemption full accounts made up to 31 July 2019 | 7 pages |
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31 July 2019 | Termination of appointment of Keith Broom as a director on 31 July 2019 | 1 page |
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31 July 2019 | Termination of appointment of Nicola Wignall Jennings as a secretary on 31 July 2019 | 1 page |
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31 July 2019 | Appointment of Mr John Michael Sutton as a secretary on 31 July 2019 | 2 pages |
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31 July 2019 | Appointment of Mr Timothy Nicholas Broadhurst as a director on 31 July 2019 | 2 pages |
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30 July 2019 | Registered office address changed from Gorsey Lane Widnes Cheshire WA8 0GG United Kingdom to James House Yew Tree Way Golborne Warrington WA3 3JD on 30 July 2019 | 1 page |
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22 July 2019 | Confirmation statement made on 10 July 2019 with updates | 5 pages |
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21 May 2019 | Resolutions - RES10 ‐ Resolution of allotment of securities
- RES13 ‐ Section 190 of the act/transaction 11/04/2019
| 8 pages |
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13 May 2019 | Statement of capital following an allotment of shares on 19 April 2019 | 11 pages |
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4 April 2019 | Resolutions - RES12 ‐ Resolution of varying share rights or name
- RES01 ‐ Resolution of adoption of Articles of Association
| 49 pages |
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4 April 2019 | Change of share class name or designation | 2 pages |
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19 July 2018 | Director's details changed for Mr Keith Broom on 18 July 2018 | 2 pages |
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11 July 2018 | Incorporation Statement of capital on 2018-07-11 - MODEL ARTICLES ‐ Model articles adopted
| 13 pages |
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