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 Jan 2025 |
CS01 |
Confirmation statement made on 13 December 2024 with updates
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29 Oct 2024 |
TM02 |
Termination of appointment of Jaqueline Lofthouse as a secretary on 16 October 2024
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05 Jul 2024 |
AA |
Micro company accounts made up to 31 March 2024
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13 Dec 2023 |
CS01 |
Confirmation statement made on 13 December 2023 with updates
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02 Aug 2023 |
AA |
Micro company accounts made up to 31 March 2023
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11 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 11 May 2023
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11 May 2023 |
TM01 |
Termination of appointment of Steven Lofthouse as a director on 17 March 2023
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06 Feb 2023 |
SH10 |
Particulars of variation of rights attached to shares
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06 Feb 2023 |
SH08 |
Change of share class name or designation
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06 Feb 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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02 Feb 2023 |
PSC07 |
Cessation of Steven Lofthouse as a person with significant control on 30 January 2023
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02 Feb 2023 |
PSC01 |
Notification of Max Douglas as a person with significant control on 30 January 2023
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09 Jan 2023 |
CS01 |
Confirmation statement made on 8 January 2023 with no updates
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13 Dec 2022 |
CH03 |
Secretary's details changed for Jaqueline Denniston on 1 January 2020
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18 Nov 2022 |
AA |
Micro company accounts made up to 31 March 2022
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14 Apr 2022 |
PSC04 |
Change of details for Mr Steven Lofthouse as a person with significant control on 6 April 2016
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13 Apr 2022 |
PSC04 |
Change of details for Mr Steven Lofthouse as a person with significant control on 13 April 2022
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18 Jan 2022 |
CS01 |
Confirmation statement made on 8 January 2022 with updates
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13 Jan 2022 |
CH03 |
Secretary's details changed for Jaqueline Denniston on 1 December 2021
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14 Dec 2021 |
CH01 |
Director's details changed for Mr Steven Lofthouse on 1 December 2021
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14 Dec 2021 |
CH01 |
Director's details changed for Max Douglas on 1 December 2021
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14 Dec 2021 |
AD01 |
Registered office address changed from Mbl House 16 Edward Court Altrincham Business Park Altrincham Cheshire WA14 5GL United Kingdom to 2nd Floor Fairbank House 27 Ashley Road Altrincham Cheshire WA14 2DP on 14 December 2021
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01 Dec 2021 |
MA |
Memorandum and Articles of Association
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01 Dec 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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24 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 18 November 2021
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