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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15 Nov 2024 |
CS01 |
Confirmation statement made on 15 November 2024 with no updates
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18 Apr 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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15 Nov 2023 |
CS01 |
Confirmation statement made on 15 November 2023 with updates
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11 Apr 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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16 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Increase share capital/new share class 27/10/2022
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RES01 ‐
Resolution of adoption of Articles of Association
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16 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 27 October 2022
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16 Nov 2022 |
MA |
Memorandum and Articles of Association
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15 Nov 2022 |
PSC02 |
Notification of Lenborough Group Limited as a person with significant control on 27 October 2022
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15 Nov 2022 |
PSC07 |
Cessation of Ay Acq Limited as a person with significant control on 27 October 2022
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15 Nov 2022 |
CS01 |
Confirmation statement made on 15 November 2022 with updates
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03 Aug 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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03 Aug 2022 |
AA01 |
Previous accounting period shortened from 31 March 2022 to 31 December 2021
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07 Jan 2022 |
CS01 |
Confirmation statement made on 25 November 2021 with updates
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06 Dec 2021 |
AP01 |
Appointment of Ross Wells as a director on 3 December 2021
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06 Dec 2021 |
AP01 |
Appointment of Simon Paul Wells as a director on 3 December 2021
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06 Dec 2021 |
AP01 |
Appointment of David Mark Wells as a director on 3 December 2021
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06 Dec 2021 |
AP01 |
Appointment of Daniel Wells as a director on 3 December 2021
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06 Dec 2021 |
TM01 |
Termination of appointment of Shelli Saunders as a director on 3 December 2021
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06 Dec 2021 |
TM01 |
Termination of appointment of Shmuel Grinshpan as a director on 3 December 2021
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06 Dec 2021 |
PSC02 |
Notification of Ay Acq Limited as a person with significant control on 3 December 2021
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06 Dec 2021 |
PSC07 |
Cessation of Shmuel Grinshpan as a person with significant control on 3 December 2021
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06 Dec 2021 |
AD01 |
Registered office address changed from Sunnybank Mill Cams Lane Radcliffe Manchester Lancashire M26 3SW to Signal Hill Lenborough Road Gawcott Buckingham Buckinghamshire MK18 4BU on 6 December 2021
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16 Nov 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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28 Oct 2021 |
MR04 |
Satisfaction of charge 4 in full
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24 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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