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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06 Nov 2024 |
CS01 |
Confirmation statement made on 6 November 2024 with updates
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19 Apr 2024 |
CS01 |
Confirmation statement made on 11 April 2024 with updates
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05 Apr 2024 |
AA |
Total exemption full accounts made up to 31 July 2023
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19 Jan 2024 |
MA |
Memorandum and Articles of Association
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18 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: the 1003 issued shares shall remain unchanged / allowance for various share capital 21/12/2023
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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24 Oct 2023 |
MA |
Memorandum and Articles of Association
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24 Oct 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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RES10 ‐
Resolution of allotment of securities
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11 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 4 October 2023
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14 Apr 2023 |
CS01 |
Confirmation statement made on 11 April 2023 with updates
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08 Feb 2023 |
AA |
Total exemption full accounts made up to 31 July 2022
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27 Sep 2022 |
PSC04 |
Change of details for Mr Kui Keung Yeung as a person with significant control on 27 September 2022
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27 Sep 2022 |
AD01 |
Registered office address changed from 2 Heap Bridge Bury Lancashire BL9 7HR to Mitchell Charlesworth 3rd Floor, 44 Peter Street Manchester M2 5GP on 27 September 2022
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14 Jul 2022 |
AA |
Total exemption full accounts made up to 31 July 2021
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13 May 2022 |
CS01 |
Confirmation statement made on 11 April 2022 with no updates
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15 Apr 2022 |
CH01 |
Director's details changed for Mr Kui Keung Yeung on 15 April 2022
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17 May 2021 |
CS01 |
Confirmation statement made on 11 April 2021 with no updates
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30 Apr 2021 |
AA |
Total exemption full accounts made up to 31 July 2020
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19 Apr 2021 |
PSC04 |
Change of details for Mr Kui Keung Yeung as a person with significant control on 6 April 2021
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19 Apr 2021 |
CH01 |
Director's details changed for Mr Kui Keung Yeung on 6 April 2021
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09 Jul 2020 |
AA |
Total exemption full accounts made up to 31 July 2019
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11 May 2020 |
CS01 |
Confirmation statement made on 11 April 2020 with no updates
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29 Jul 2019 |
AA |
Total exemption full accounts made up to 31 July 2018
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13 Jun 2019 |
CS01 |
Confirmation statement made on 11 April 2019 with no updates
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29 Apr 2019 |
AA01 |
Previous accounting period shortened from 31 July 2018 to 30 July 2018
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30 Apr 2018 |
AA |
Total exemption full accounts made up to 31 July 2017
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