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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01 Jul 2024 |
CS01 |
Confirmation statement made on 30 June 2024 with no updates
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16 Apr 2024 |
AA |
Full accounts made up to 31 March 2023
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10 Jan 2024 |
AD01 |
Registered office address changed from 1 Marsden Street Manchester M2 1HW England to Burgess Works Bingswood Trading Estate Market St, Whaley Bridge High Peak SK23 7LY on 10 January 2024
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04 Jul 2023 |
CS01 |
Confirmation statement made on 30 June 2023 with updates
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29 Jun 2023 |
AA01 |
Previous accounting period shortened from 30 June 2023 to 31 March 2023
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22 Jun 2023 |
AA |
Full accounts made up to 30 June 2022
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26 Apr 2023 |
AP01 |
Appointment of Linda Michelle Hall as a director on 19 April 2023
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26 Apr 2023 |
TM01 |
Termination of appointment of Jonathan Jack Patoff as a director on 17 April 2023
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19 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Section 190 of ca 2006 and section 188 05/10/2022
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RES01 ‐
Resolution of adoption of Articles of Association
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13 Oct 2022 |
SH10 |
Particulars of variation of rights attached to shares
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13 Oct 2022 |
MA |
Memorandum and Articles of Association
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13 Oct 2022 |
SH08 |
Change of share class name or designation
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12 Oct 2022 |
MR01 |
Registration of charge 046637120008, created on 5 October 2022
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11 Oct 2022 |
MR01 |
Registration of charge 046637120006, created on 5 October 2022
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11 Oct 2022 |
MR01 |
Registration of charge 046637120007, created on 5 October 2022
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10 Oct 2022 |
AP01 |
Appointment of Mr William Robert John Rawkins as a director on 5 October 2022
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10 Oct 2022 |
AP01 |
Appointment of Mr James Jack Collier as a director on 5 October 2022
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10 Oct 2022 |
SH03 |
Purchase of own shares.
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07 Oct 2022 |
SH06 |
Cancellation of shares. Statement of capital on 4 October 2022
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06 Oct 2022 |
AP01 |
Appointment of Charles Stuart Chidley as a director on 5 October 2022
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06 Oct 2022 |
TM01 |
Termination of appointment of Thea Claire Patoff as a director on 5 October 2022
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06 Oct 2022 |
AD01 |
Registered office address changed from James House Yew Tree Way Golborne Warrington WA3 3JD England to 1 Marsden Street Manchester M2 1HW on 6 October 2022
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06 Oct 2022 |
PSC02 |
Notification of Js Burgess Holdings Limited as a person with significant control on 5 October 2022
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06 Oct 2022 |
PSC07 |
Cessation of Jonathan Jack Patoff as a person with significant control on 5 October 2022
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06 Oct 2022 |
PSC07 |
Cessation of Thea Claire Patoff as a person with significant control on 5 October 2022
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