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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21 Nov 2024 |
CS01 |
Confirmation statement made on 21 November 2024 with no updates
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04 Jul 2024 |
PSC07 |
Cessation of Robert George Davenport as a person with significant control on 15 August 2022
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04 Jul 2024 |
PSC07 |
Cessation of Michelle Denise Davenport as a person with significant control on 15 August 2022
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04 Jul 2024 |
PSC07 |
Cessation of Christopher Borkett as a person with significant control on 15 August 2022
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04 Jul 2024 |
PSC02 |
Notification of Shawston Group Limited as a person with significant control on 15 August 2022
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25 Apr 2024 |
AA |
Accounts for a small company made up to 31 March 2023
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13 Dec 2023 |
CS01 |
Confirmation statement made on 21 November 2023 with no updates
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13 Dec 2023 |
AP01 |
Appointment of Mr Tom Rigby as a director on 13 December 2023
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04 Jan 2023 |
AA |
Group of companies' accounts made up to 31 March 2022
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03 Jan 2023 |
CS01 |
Confirmation statement made on 21 November 2022 with updates
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01 Apr 2022 |
AA |
Group of companies' accounts made up to 31 March 2021
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10 Dec 2021 |
CS01 |
Confirmation statement made on 21 November 2021 with updates
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17 May 2021 |
AD01 |
Registered office address changed from Suite 35, the Forum Tameside Business Park, Windmill Lane Denton Manchester M34 3QS England to Office 34, the Forum, Tameside Business Park Windmill Lane Denton Manchester M34 3QS on 17 May 2021
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15 Apr 2021 |
AA |
Group of companies' accounts made up to 31 March 2020
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02 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 2 March 2021
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24 Feb 2021 |
MA |
Memorandum and Articles of Association
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24 Feb 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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21 Dec 2020 |
CS01 |
Confirmation statement made on 21 November 2020 with updates
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07 Feb 2020 |
TM02 |
Termination of appointment of Whittock Consulting Limited as a secretary on 7 February 2020
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19 Dec 2019 |
SH08 |
Change of share class name or designation
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19 Dec 2019 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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13 Dec 2019 |
AA |
Group of companies' accounts made up to 31 March 2019
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21 Nov 2019 |
CS01 |
Confirmation statement made on 21 November 2019 with updates
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15 Oct 2019 |
SH03 |
Purchase of own shares. Shares purchased into treasury:
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15 Oct 2019 |
SH03 |
Purchase of own shares. Shares purchased into treasury:
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