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 Feb 2024 |
AA |
Accounts for a small company made up to 30 April 2023
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02 Feb 2024 |
CS01 |
Confirmation statement made on 2 February 2024 with no updates
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06 Apr 2023 |
MR01 |
Registration of charge 039231100005, created on 29 March 2023
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04 Apr 2023 |
MR01 |
Registration of charge 039231100004, created on 29 March 2023
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06 Feb 2023 |
AA |
Accounts for a small company made up to 30 April 2022
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02 Feb 2023 |
CS01 |
Confirmation statement made on 2 February 2023 with no updates
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06 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re-documents 18/06/2022
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RES01 ‐
Resolution of adoption of Articles of Association
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06 Jul 2022 |
MA |
Memorandum and Articles of Association
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05 Jul 2022 |
SH10 |
Particulars of variation of rights attached to shares
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30 Jun 2022 |
TM01 |
Termination of appointment of Matthew Lewis Smith as a director on 18 June 2022
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30 Jun 2022 |
TM01 |
Termination of appointment of Simon Edward Kelf as a director on 18 June 2022
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27 Jun 2022 |
MR01 |
Registration of charge 039231100003, created on 18 June 2022
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20 Jun 2022 |
MR04 |
Satisfaction of charge 039231100001 in full
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20 Jun 2022 |
MR01 |
Registration of charge 039231100002, created on 18 June 2022
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09 Jun 2022 |
AA |
Accounts for a small company made up to 30 April 2021
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02 Feb 2022 |
CS01 |
Confirmation statement made on 2 February 2022 with no updates
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15 Jun 2021 |
AA |
Accounts for a small company made up to 30 April 2020
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21 May 2021 |
AP01 |
Appointment of Mr Simon William Heafield as a director on 21 May 2021
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03 Feb 2021 |
CS01 |
Confirmation statement made on 2 February 2021 with updates
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01 Feb 2021 |
AD01 |
Registered office address changed from Ground Floor, Trident 3 Trident Business Park Styal Road Manchester M22 5XB England to Second Floor, Building 4, Manchester Green Styal Road Manchester M22 5LW on 1 February 2021
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23 Sep 2020 |
MR01 |
Registration of charge 039231100001, created on 17 September 2020
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10 Jun 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-05-21
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28 Feb 2020 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Restriction contained within the articles relating to number of shares which may be allotted & issued be removed 29/03/2010
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28 Feb 2020 |
SH08 |
Change of share class name or designation
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28 Feb 2020 |
SH08 |
Change of share class name or designation
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