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 Aug 2024 |
CS01 |
Confirmation statement made on 16 August 2024 with no updates
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07 Feb 2024 |
AA |
Accounts for a small company made up to 30 April 2023
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01 Sep 2023 |
CS01 |
Confirmation statement made on 16 August 2023 with no updates
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06 Apr 2023 |
MR01 |
Registration of charge 026251420008, created on 29 March 2023
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04 Apr 2023 |
MR01 |
Registration of charge 026251420007, created on 29 March 2023
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02 Feb 2023 |
AA |
Accounts for a small company made up to 30 April 2022
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31 Aug 2022 |
AA |
Audit exemption subsidiary accounts made up to 30 April 2021
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31 Aug 2022 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/04/21
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22 Aug 2022 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/04/21
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16 Aug 2022 |
CS01 |
Confirmation statement made on 16 August 2022 with no updates
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02 Aug 2022 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/04/21
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06 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re-documents 18/06/2022
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RES01 ‐
Resolution of adoption of Articles of Association
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06 Jul 2022 |
MA |
Memorandum and Articles of Association
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04 Jul 2022 |
SH10 |
Particulars of variation of rights attached to shares
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30 Jun 2022 |
TM01 |
Termination of appointment of Matthew Lewis Smith as a director on 18 June 2022
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30 Jun 2022 |
TM01 |
Termination of appointment of Simon Edward Kelf as a director on 18 June 2022
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27 Jun 2022 |
MR01 |
Registration of charge 026251420006, created on 18 June 2022
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22 Jun 2022 |
MR04 |
Satisfaction of charge 1 in full
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20 Jun 2022 |
MR04 |
Satisfaction of charge 026251420004 in full
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20 Jun 2022 |
MR01 |
Registration of charge 026251420005, created on 18 June 2022
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10 Sep 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-09-08
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09 Sep 2021 |
CS01 |
Confirmation statement made on 16 August 2021 with no updates
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01 Jun 2021 |
MR01 |
Registration of charge 026251420004, created on 24 May 2021
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24 May 2021 |
AA |
Total exemption full accounts made up to 31 July 2020
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01 Feb 2021 |
AD01 |
Registered office address changed from Ground Floor, Trident 3, Trident Business Park Styal Road Manchester M22 5XB England to Second Floor, Building 4, Manchester Green Styal Road Manchester M22 5LW on 1 February 2021
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