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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20 Aug 2024 |
CS01 |
Confirmation statement made on 12 August 2024 with no updates
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05 Jan 2024 |
AA |
Total exemption full accounts made up to 31 May 2023
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17 Aug 2023 |
CS01 |
Confirmation statement made on 12 August 2023 with no updates
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30 May 2023 |
CH01 |
Director's details changed for Martin Riley on 29 May 2023
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30 May 2023 |
AD01 |
Registered office address changed from Studio House Battersea Road Stockport SK4 3EA England to 11 Francis Avenue Gatley Stockport SK8 4BJ on 30 May 2023
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01 Dec 2022 |
AA |
Total exemption full accounts made up to 31 May 2022
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23 Nov 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 12 August 2022
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31 Aug 2022 |
CS01 |
12/08/22 Statement of Capital gbp 210
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 23.11.2022.
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23 Dec 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 21 October 2021
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18 Nov 2021 |
AA |
Total exemption full accounts made up to 31 May 2021
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23 Oct 2021 |
PSC01 |
Notification of Angela Riley as a person with significant control on 21 October 2021
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23 Oct 2021 |
SH01 |
Statement of capital following an allotment of shares on 21 October 2021
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ANNOTATION
Clarification a second filed SH01 was registered on 23/12/21
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23 Oct 2021 |
AP01 |
Appointment of Mrs Angela Margaret Gwendoline Riley as a director on 1 October 2021
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21 Sep 2021 |
SH03 |
Purchase of own shares.
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18 Aug 2021 |
CS01 |
Confirmation statement made on 12 August 2021 with updates
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01 Apr 2021 |
AD01 |
Registered office address changed from 3-11 Little Peter Street Manchester M15 4PS England to Studio House Battersea Road Stockport SK4 3EA on 1 April 2021
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03 Mar 2021 |
SH30 |
Directors statement and auditors report. Out of capital
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09 Feb 2021 |
RESOLUTIONS |
Resolutions
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RES08 ‐
Resolution of authority to purchase own shares out of capital
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27 Jan 2021 |
PSC07 |
Cessation of Mark Atkinson as a person with significant control on 24 January 2021
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27 Jan 2021 |
TM01 |
Termination of appointment of Mark Atkinson as a director on 24 January 2021
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28 Dec 2020 |
AA |
Total exemption full accounts made up to 31 May 2020
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01 Sep 2020 |
CS01 |
Confirmation statement made on 12 August 2020 with no updates
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16 Jun 2020 |
AA01 |
Previous accounting period extended from 30 November 2019 to 31 May 2020
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23 Aug 2019 |
AA |
Total exemption full accounts made up to 30 November 2018
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22 Aug 2019 |
CS01 |
Confirmation statement made on 12 August 2019 with no updates
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