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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02 Oct 2024 |
CS01 |
Confirmation statement made on 4 September 2024 with updates
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30 Sep 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 4 September 2023
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21 Sep 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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RES12 ‐
Resolution of varying share rights or name
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21 Sep 2024 |
MA |
Memorandum and Articles of Association
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18 Sep 2024 |
SH08 |
Change of share class name or designation
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18 Sep 2024 |
PSC04 |
Change of details for David Barrow as a person with significant control on 11 June 2017
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18 Sep 2024 |
SH10 |
Particulars of variation of rights attached to shares
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17 Sep 2024 |
PSC04 |
Change of details for Mr Thomas James Mulcrow as a person with significant control on 5 August 2024
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17 Sep 2024 |
PSC01 |
Notification of Thomas James Mulcrow as a person with significant control on 1 July 2018
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17 Sep 2024 |
SH01 |
Statement of capital following an allotment of shares on 1 July 2023
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16 Sep 2024 |
PSC04 |
Change of details for David Barrow as a person with significant control on 5 August 2024
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16 Sep 2024 |
CH01 |
Director's details changed for Mr Thomas James Mulcrow on 5 August 2024
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16 Sep 2024 |
CH03 |
Secretary's details changed for David Barrow on 5 August 2024
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16 Sep 2024 |
CH01 |
Director's details changed for David Barrow on 5 August 2024
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16 Sep 2024 |
AD01 |
Registered office address changed from 7 st. Petersgate Stockport SK1 1EB England to Spring Court Spring Road Hale Altrincham Cheshire WA14 2UQ on 16 September 2024
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22 Mar 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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05 Oct 2023 |
CS01 |
Confirmation statement made on 4 September 2023 with no updates
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ANNOTATION
Clarification a second filed CS01 was registered on 30/09/2024
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28 Mar 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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23 Sep 2022 |
CS01 |
Confirmation statement made on 4 September 2022 with no updates
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30 Jun 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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01 Nov 2021 |
CS01 |
Confirmation statement made on 4 September 2021 with no updates
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28 Jan 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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04 Sep 2020 |
CS01 |
Confirmation statement made on 4 September 2020 with no updates
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11 Mar 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
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23 Jan 2020 |
AAMD |
Amended total exemption full accounts made up to 30 June 2018
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