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 |
AD01 |
Registered office address changed from 1st Floor Cloister House Riverside New Bailey Street Manchester M3 5FS England to 9 Wheel Forge Way Trafford Park Manchester M17 1EH on 2 October 2024
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06 Sep 2024 |
CS01 |
Confirmation statement made on 6 September 2024 with updates
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11 Jul 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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09 Feb 2024 |
TM01 |
Termination of appointment of Peter Ryder as a director on 8 February 2024
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19 Dec 2023 |
AP01 |
Appointment of Mr Michael David Conway as a director on 16 September 2017
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14 Dec 2023 |
TM01 |
Termination of appointment of David James Cox as a director on 13 December 2023
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14 Dec 2023 |
TM01 |
Termination of appointment of Michael David Conway as a director on 13 December 2023
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20 Sep 2023 |
CS01 |
Confirmation statement made on 20 September 2023 with updates
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28 Jun 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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19 Jun 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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15 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 5 June 2023
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22 May 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 2 March 2022
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02 Mar 2023 |
CS01 |
Confirmation statement made on 2 March 2023 with no updates
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21 Jul 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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10 Mar 2022 |
CS01 |
Confirmation statement made on 2 March 2022 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 22/05/2023
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06 Aug 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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13 May 2021 |
MA |
Memorandum and Articles of Association
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13 May 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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13 May 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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13 May 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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13 May 2021 |
SH08 |
Change of share class name or designation
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13 May 2021 |
SH10 |
Particulars of variation of rights attached to shares
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29 Apr 2021 |
AP01 |
Appointment of Mr Peter Ryder as a director on 1 March 2021
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29 Apr 2021 |
AP01 |
Appointment of Mr David James Cox as a director on 1 March 2021
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03 Mar 2021 |
CS01 |
Confirmation statement made on 2 March 2021 with updates
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