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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29 Nov 2024 |
AA |
Accounts for a small company made up to 30 November 2023
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15 Oct 2024 |
CS01 |
Confirmation statement made on 28 September 2024 with updates
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15 Oct 2024 |
PSC01 |
Notification of Jane Idella Tuffs as a person with significant control on 15 October 2024
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12 Apr 2024 |
SH08 |
Change of share class name or designation
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30 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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30 Mar 2024 |
MA |
Memorandum and Articles of Association
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26 Mar 2024 |
TM01 |
Termination of appointment of Rolf Joakim Jönsson as a director on 17 March 2024
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26 Mar 2024 |
AP01 |
Appointment of Jane Tuffs as a director on 17 March 2024
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26 Mar 2024 |
AP01 |
Appointment of Justin Brady as a director on 17 March 2024
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06 Feb 2024 |
AA01 |
Previous accounting period extended from 30 September 2023 to 30 November 2023
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15 Dec 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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15 Dec 2023 |
MA |
Memorandum and Articles of Association
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14 Dec 2023 |
TM01 |
Termination of appointment of Peter Robert Crooks as a director on 6 December 2023
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14 Dec 2023 |
AP01 |
Appointment of Mr Rolf Joakim Jönsson as a director on 6 December 2023
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06 Nov 2023 |
CS01 |
Confirmation statement made on 28 September 2023 with no updates
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29 Jun 2023 |
AA |
Accounts for a small company made up to 30 September 2022
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28 Oct 2022 |
TM01 |
Termination of appointment of Robert Mark Booth as a director on 25 October 2022
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10 Oct 2022 |
CS01 |
Confirmation statement made on 28 September 2022 with no updates
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30 Sep 2022 |
AA |
Accounts for a small company made up to 30 September 2021
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28 Feb 2022 |
AA01 |
Previous accounting period shortened from 30 November 2021 to 30 September 2021
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21 Feb 2022 |
AA |
Total exemption full accounts made up to 30 November 2020
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25 Nov 2021 |
AA01 |
Previous accounting period shortened from 31 December 2020 to 30 November 2020
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03 Nov 2021 |
CS01 |
Confirmation statement made on 28 September 2021 with updates
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21 Dec 2020 |
AD01 |
Registered office address changed from Tops Business Centre Hind Hill Street Heywood Lancashire OL10 1AQ to New Bridgewater House Mayfield Avenue Worsley Manchester M28 3JF on 21 December 2020
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21 Dec 2020 |
PSC02 |
Notification of Red Seven Technology Group Limited as a person with significant control on 2 December 2020
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