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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29 Jul 2024 |
AD01 |
Registered office address changed from C/O Champion Consulting Limited 1 Worsley Court High Street Worsley Manchester M28 3NJ to Walkfine Ltd 1 Ringley Close Whitefield Manchester M45 7HR on 29 July 2024
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17 Jun 2024 |
CS01 |
Confirmation statement made on 5 June 2024 with updates
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01 Mar 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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19 Jan 2024 |
TM01 |
Termination of appointment of Robert James Armatage as a director on 1 December 2023
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19 Jan 2024 |
TM01 |
Termination of appointment of Charles Richard Kingsland as a director on 18 January 2024
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10 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 10 July 2023
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16 Jun 2023 |
CS01 |
Confirmation statement made on 5 June 2023 with updates
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16 Jun 2023 |
PSC01 |
Notification of Nicholas Peter Montague as a person with significant control on 1 June 2023
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16 Jun 2023 |
PSC07 |
Cessation of Bernard Cornelius O'connor as a person with significant control on 1 June 2023
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24 Mar 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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24 Mar 2023 |
PSC01 |
Notification of Bernard O'connor as a person with significant control on 30 June 2022
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24 Mar 2023 |
PSC07 |
Cessation of William Robert Owen Harris as a person with significant control on 30 June 2022
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24 Mar 2023 |
TM01 |
Termination of appointment of William Robert Owen Harris as a director on 30 June 2022
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06 Jun 2022 |
CS01 |
Confirmation statement made on 5 June 2022 with no updates
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25 Mar 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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06 Sep 2021 |
AP01 |
Appointment of Mrs Holly Louise Scott as a director on 2 September 2021
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29 Jun 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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07 Jun 2021 |
CS01 |
Confirmation statement made on 5 June 2021 with no updates
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25 Jun 2020 |
CS01 |
Confirmation statement made on 5 June 2020 with updates
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24 Jun 2020 |
SH10 |
Particulars of variation of rights attached to shares
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31 Mar 2020 |
AA |
Micro company accounts made up to 30 June 2019
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06 Jun 2019 |
CS01 |
Confirmation statement made on 5 June 2019 with updates
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11 Mar 2019 |
AA |
Total exemption full accounts made up to 30 June 2018
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30 Nov 2018 |
SH01 |
Statement of capital following an allotment of shares on 27 February 2018
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12 Sep 2018 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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