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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18 Dec 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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22 Nov 2024 |
CH01 |
Director's details changed for Mr Andrew Michael Halstead on 21 November 2024
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21 Nov 2024 |
CH01 |
Director's details changed for Mr Andrew Colin Carroll on 21 November 2024
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21 Nov 2024 |
CH01 |
Director's details changed for Mr Allan David Varley on 21 November 2024
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21 Nov 2024 |
CH01 |
Director's details changed for Graham Morris on 21 November 2024
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06 Nov 2024 |
AD01 |
Registered office address changed from C/O Uhy Hacker Young St James Building 79 Oxford Street Manchester M1 6HT to C/O Cooper Parry St James Building 79 Oxford Street Manchester M1 6HT on 6 November 2024
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23 Sep 2024 |
CS01 |
Confirmation statement made on 23 September 2024 with no updates
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04 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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10 Oct 2023 |
CS01 |
Confirmation statement made on 24 September 2023 with no updates
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03 Jul 2023 |
TM01 |
Termination of appointment of Jacob Simon Smith as a director on 2 December 2022
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07 Jun 2023 |
AP01 |
Appointment of Graham Morris as a director on 7 June 2023
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31 Jan 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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06 Oct 2022 |
CS01 |
Confirmation statement made on 24 September 2022 with no updates
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27 Sep 2022 |
CH03 |
Secretary's details changed for Mr Andrew Michael Halstead on 27 September 2022
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14 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 14 May 2021
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20 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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08 Oct 2021 |
CS01 |
Confirmation statement made on 24 September 2021 with updates
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12 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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06 Oct 2020 |
CS01 |
Confirmation statement made on 24 September 2020 with updates
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06 Oct 2020 |
CH01 |
Director's details changed for Mr Andrew Michael Halstead on 6 October 2020
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06 Oct 2020 |
PSC04 |
Change of details for Mr Andrew Colin Carroll as a person with significant control on 6 October 2020
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06 Oct 2020 |
CH01 |
Director's details changed for Mr Andrew Colin Carroll on 6 October 2020
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06 Oct 2020 |
CH01 |
Director's details changed for Mr Jacob Simon Smith on 6 October 2020
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06 Oct 2020 |
PSC04 |
Change of details for Mr Andrew Michael Halstead as a person with significant control on 6 October 2020
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12 Feb 2020 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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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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