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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30 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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27 Sep 2024 |
CS01 |
Confirmation statement made on 20 September 2024 with no updates
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27 Oct 2023 |
CS01 |
Confirmation statement made on 20 September 2023 with updates
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18 Sep 2023 |
SH08 |
Change of share class name or designation
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18 Sep 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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18 Sep 2023 |
SH10 |
Particulars of variation of rights attached to shares
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18 Sep 2023 |
MA |
Memorandum and Articles of Association
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27 Jul 2023 |
AA01 |
Current accounting period extended from 30 June 2023 to 31 December 2023
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06 Feb 2023 |
SH08 |
Change of share class name or designation
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06 Feb 2023 |
SH10 |
Particulars of variation of rights attached to shares
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03 Feb 2023 |
CC04 |
Statement of company's objects
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24 Jan 2023 |
MA |
Memorandum and Articles of Association
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24 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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20 Jan 2023 |
TM01 |
Termination of appointment of Matthew Gregory as a director on 10 January 2023
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20 Jan 2023 |
TM01 |
Termination of appointment of Simon James Bolam as a director on 10 January 2023
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20 Jan 2023 |
TM02 |
Termination of appointment of Andrew Charles Gilbody as a secretary on 10 January 2023
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20 Jan 2023 |
TM01 |
Termination of appointment of Andrew Charles Gilbody as a director on 10 January 2023
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20 Jan 2023 |
AP01 |
Appointment of Mr John David Page as a director on 10 January 2023
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20 Jan 2023 |
AP01 |
Appointment of Mr Craig Arthur Seed as a director on 10 January 2023
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20 Jan 2023 |
AP01 |
Appointment of Mr Simon Christopher Bland as a director on 10 January 2023
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20 Jan 2023 |
PSC07 |
Cessation of Simon Bolam as a person with significant control on 10 January 2023
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20 Jan 2023 |
PSC02 |
Notification of Dr & P Group Limited as a person with significant control on 10 January 2023
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20 Jan 2023 |
AD01 |
Registered office address changed from City House 605 Oldham Road Failsworth Manchester Lancashire M35 9AN to Chancery House Slaidburn Crescent Southport Merseyside PR9 9YF on 20 January 2023
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21 Dec 2022 |
AA |
Unaudited abridged accounts made up to 30 June 2022
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24 Oct 2022 |
CS01 |
Confirmation statement made on 20 September 2022 with no updates
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