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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07 Oct 2024 |
CS01 |
Confirmation statement made on 6 October 2024 with updates
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30 Jul 2024 |
AA |
Total exemption full accounts made up to 31 October 2023
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16 May 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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16 May 2024 |
SH08 |
Change of share class name or designation
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25 Jan 2024 |
AD01 |
Registered office address changed from Alpha House 4 Greek Street Stockport Cheshire SK3 8AB to Arden Hall 66 Brooklands Road Sale Cheshire M33 3SJ on 25 January 2024
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25 Jan 2024 |
CH01 |
Director's details changed for Mr Wayne Thomas Shillito on 24 January 2024
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20 Nov 2023 |
PSC04 |
Change of details for Mr Wayne Thomas Shillito as a person with significant control on 17 November 2023
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20 Nov 2023 |
CH01 |
Director's details changed for Mrs Deborah Ann Shillito on 17 November 2023
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20 Nov 2023 |
CH01 |
Director's details changed for Thomas Joshua David Shillito on 17 November 2023
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06 Oct 2023 |
CS01 |
Confirmation statement made on 6 October 2023 with updates
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08 Sep 2023 |
AP01 |
Appointment of Thomas Joshua David Shillito as a director on 1 July 2023
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20 Jul 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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25 Apr 2023 |
SH02 |
Sub-division of shares on 18 January 2023
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25 Apr 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub-division 18/01/2023
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06 Apr 2023 |
MA |
Memorandum and Articles of Association
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06 Apr 2023 |
SH08 |
Change of share class name or designation
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06 Apr 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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06 Apr 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Auth share cap be removed and any limit on number of shares available for allotment pursuant to the level of auth share capital is similarl removed unless specific provision is made separately within the articles of association 31/07/2021
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RES01 ‐
Resolution of adoption of Articles of Association
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06 Apr 2023 |
CC04 |
Statement of company's objects
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11 Oct 2022 |
CS01 |
Confirmation statement made on 6 October 2022 with no updates
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06 Jul 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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26 Oct 2021 |
CS01 |
Confirmation statement made on 6 October 2021 with updates
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18 Jun 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
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01 Jun 2021 |
TM02 |
Termination of appointment of Mark Frederick Packman as a secretary on 6 May 2021
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01 Jun 2021 |
TM01 |
Termination of appointment of Mark Frederick Packman as a director on 6 May 2021
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