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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16 May 2024 |
CS01 |
Confirmation statement made on 4 May 2024 with updates
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25 Feb 2024 |
MA |
Memorandum and Articles of Association
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25 Feb 2024 |
RESOLUTIONS |
Resolutions
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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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21 Feb 2024 |
CC04 |
Statement of company's objects
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20 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 19 February 2024
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31 Jan 2024 |
AA |
Total exemption full accounts made up to 30 November 2023
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31 Aug 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
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18 May 2023 |
CS01 |
Confirmation statement made on 4 May 2023 with no updates
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30 Aug 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
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16 May 2022 |
CS01 |
Confirmation statement made on 4 May 2022 with no updates
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11 May 2022 |
PSC04 |
Change of details for Mr Jonathan Paul Green as a person with significant control on 28 April 2022
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11 May 2022 |
CH01 |
Director's details changed for Mr Jonathan Paul Green on 28 April 2022
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11 May 2022 |
PSC04 |
Change of details for Mrs Denise Ann Green as a person with significant control on 28 April 2022
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11 May 2022 |
CH01 |
Director's details changed for Mrs Denise Ann Green on 28 April 2022
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21 Oct 2021 |
MR01 |
Registration of charge 042112020004, created on 21 October 2021
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23 Aug 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
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20 May 2021 |
CS01 |
Confirmation statement made on 4 May 2021 with no updates
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26 Jan 2021 |
PSC01 |
Notification of Denise Ann Green as a person with significant control on 4 May 2017
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26 Jan 2021 |
PSC04 |
Change of details for Mr Jonathan Paul Green as a person with significant control on 4 May 2017
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25 Nov 2020 |
AA |
Total exemption full accounts made up to 30 November 2019
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06 May 2020 |
CS01 |
Confirmation statement made on 4 May 2020 with no updates
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19 Mar 2020 |
AD01 |
Registered office address changed from Unit 3 Martel Court S:Park Business Park Stockport Cheshire SK1 2AF to 123 Wellington Road South Stockport SK1 3th on 19 March 2020
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27 Aug 2019 |
AA |
Total exemption full accounts made up to 30 November 2018
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10 May 2019 |
CS01 |
Confirmation statement made on 4 May 2019 with no updates
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16 May 2018 |
CS01 |
Confirmation statement made on 4 May 2018 with no updates
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