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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24 Oct 2024 |
CS01 |
Confirmation statement made on 13 October 2024 with no updates
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02 Feb 2024 |
AA |
Unaudited abridged accounts made up to 31 August 2023
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02 Nov 2023 |
CS01 |
Confirmation statement made on 13 October 2023 with no updates
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30 Jan 2023 |
AA |
Micro company accounts made up to 31 August 2022
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13 Oct 2022 |
CS01 |
Confirmation statement made on 13 October 2022 with updates
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26 Sep 2022 |
CS01 |
Confirmation statement made on 26 September 2022 with updates
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13 Apr 2022 |
CS01 |
Confirmation statement made on 12 April 2022 with updates
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15 Feb 2022 |
AA |
Micro company accounts made up to 31 August 2021
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15 Nov 2021 |
CS01 |
Confirmation statement made on 15 November 2021 with updates
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18 Jun 2021 |
CS01 |
Confirmation statement made on 8 June 2021 with updates
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19 Apr 2021 |
AA |
Micro company accounts made up to 31 August 2020
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11 Jun 2020 |
CS01 |
Confirmation statement made on 8 June 2020 with updates
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19 May 2020 |
AA |
Micro company accounts made up to 31 August 2019
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16 Sep 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-08-19
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13 Sep 2019 |
PSC04 |
Change of details for Mr Atul Bansal as a person with significant control on 19 August 2019
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02 Sep 2019 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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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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22 Aug 2019 |
AD01 |
Registered office address changed from 13 Stanley Street Manchester M8 8SH to 15 Stanley Street Manchester M8 8SH on 22 August 2019
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22 Aug 2019 |
SH01 |
Statement of capital following an allotment of shares on 19 August 2019
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22 Aug 2019 |
PSC01 |
Notification of Jon James Humphreys as a person with significant control on 19 August 2019
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22 Aug 2019 |
AP01 |
Appointment of Mr Jon James Humphreys as a director on 19 August 2019
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11 Jun 2019 |
CS01 |
Confirmation statement made on 8 June 2019 with no updates
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30 Jan 2019 |
AA |
Micro company accounts made up to 31 August 2018
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31 Oct 2018 |
AA01 |
Previous accounting period extended from 30 June 2018 to 31 August 2018
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25 Jun 2018 |
CS01 |
Confirmation statement made on 8 June 2018 with no updates
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26 Mar 2018 |
AA |
Micro company accounts made up to 30 June 2017
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