Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
14 Aug 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
|
|
|
12 Aug 2024 |
CS01 |
Confirmation statement made on 12 August 2024 with no updates
|
|
|
16 Aug 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
|
|
|
15 Aug 2023 |
CS01 |
Confirmation statement made on 12 August 2023 with no updates
|
|
|
26 Sep 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
|
|
|
12 Aug 2022 |
CS01 |
Confirmation statement made on 12 August 2022 with no updates
|
|
|
16 Aug 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
|
|
|
12 Aug 2021 |
CS01 |
Confirmation statement made on 12 August 2021 with no updates
|
|
|
14 Dec 2020 |
SH08 |
Change of share class name or designation
|
|
|
14 Oct 2020 |
SH10 |
Particulars of variation of rights attached to shares
|
|
|
02 Sep 2020 |
MA |
Memorandum and Articles of Association
|
|
|
02 Sep 2020 |
MA |
Memorandum and Articles of Association
|
|
|
02 Sep 2020 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Director has power to authorise matter to give rise to a breach of duty or conflict of interest 31/07/2020
-
RES12 ‐
Resolution of varying share rights or name
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
02 Sep 2020 |
CC04 |
Statement of company's objects
|
|
|
01 Sep 2020 |
CS01 |
Confirmation statement made on 12 August 2020 with updates
|
|
|
28 Aug 2020 |
SH08 |
Change of share class name or designation
|
|
|
21 Aug 2020 |
MA |
Memorandum and Articles of Association
|
|
|
21 Aug 2020 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES14 ‐
Capitalise the sum of £99,998 30/07/2020
-
RES01 ‐
Resolution of alteration of Articles of Association
|
|
|
19 Aug 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
|
|
|
14 Aug 2020 |
AP01 |
Appointment of John Richard Fairhurst as a director on 31 July 2020
|
|
|
04 Aug 2020 |
SH01 |
Statement of capital following an allotment of shares on 30 July 2020
|
|
|
18 Jun 2020 |
RP04PSC01 |
Second filing for the notification of Peter John Harrison as a person with significant control
|
|
|
18 Jun 2020 |
RP04PSC01 |
Second filing for the notification of Anthony Roger Harrison as a person with significant control
|
|
|
07 May 2020 |
AD01 |
Registered office address changed from Mazars One St. Peters Square Manchester M2 3DE England to Suite 5, Marnshaw House Warrington Lane Lymm Cheshire WA13 0SW on 7 May 2020
|
|
|
28 Oct 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
|
|