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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17 Dec 2024 |
CS01 |
Confirmation statement made on 15 December 2024 with updates
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17 Dec 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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05 Jan 2024 |
SH08 |
Change of share class name or designation
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05 Jan 2024 |
MA |
Memorandum and Articles of Association
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05 Jan 2024 |
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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21 Dec 2023 |
CS01 |
Confirmation statement made on 15 December 2023 with no updates
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20 Dec 2023 |
PSC04 |
Change of details for Mrs Helen Lucy Woodcock as a person with significant control on 20 December 2023
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15 Nov 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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15 Dec 2022 |
CS01 |
Confirmation statement made on 15 December 2022 with updates
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06 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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20 Dec 2021 |
CS01 |
Confirmation statement made on 18 December 2021 with no updates
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03 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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22 Apr 2021 |
AD01 |
Registered office address changed from Radnor Street Stretford Manchester M32 8LP to 7 Ordinal Street Off 2nd Avenue Trafford Park Manchester M17 1GB on 22 April 2021
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11 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 29 January 2020
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29 Jan 2021 |
CS01 |
Confirmation statement made on 18 December 2020 with updates
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02 Dec 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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22 Apr 2020 |
MA |
Memorandum and Articles of Association
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22 Apr 2020 |
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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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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20 Apr 2020 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2020
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17 Apr 2020 |
SH08 |
Change of share class name or designation
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20 Dec 2019 |
CH01 |
Director's details changed for Mrs Helen Lucy Taylor-Woodcock on 20 December 2019
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20 Dec 2019 |
CS01 |
Confirmation statement made on 18 December 2019 with no updates
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02 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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08 Oct 2019 |
AP01 |
Appointment of Miss Lindsey Marie Judge as a director on 1 October 2019
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08 Oct 2019 |
TM01 |
Termination of appointment of Angela Marrion Taylor as a director on 1 October 2019
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