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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23 Jan 2025 |
AA |
Group of companies' accounts made up to 30 June 2024
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04 Sep 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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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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RES10 ‐
Resolution of allotment of securities
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02 Sep 2024 |
MA |
Memorandum and Articles of Association
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02 Sep 2024 |
PSC01 |
Notification of Andrew Barker as a person with significant control on 14 June 2024
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30 Aug 2024 |
PSC04 |
Change of details for Mr Michael Fraser as a person with significant control on 14 June 2024
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29 Aug 2024 |
SH01 |
Statement of capital following an allotment of shares on 14 June 2024
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07 Mar 2024 |
CS01 |
Confirmation statement made on 27 February 2024 with updates
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20 Dec 2023 |
AA |
Total exemption full accounts made up to 30 June 2023
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13 Jul 2023 |
SH06 |
Cancellation of shares. Statement of capital on 25 November 2022
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13 Jul 2023 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
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01 Mar 2023 |
CS01 |
Confirmation statement made on 27 February 2023 with no updates
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20 Dec 2022 |
AD01 |
Registered office address changed from Unit 6 Platinum Way Urmston Trafford Park Manchester M41 7LY England to 6 Platinum Road Urmston Manchester M41 7LJ on 20 December 2022
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05 Oct 2022 |
AA |
Total exemption full accounts made up to 30 June 2022
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17 Mar 2022 |
CS01 |
Confirmation statement made on 27 February 2022 with no updates
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17 Mar 2022 |
PSC01 |
Notification of Michael Fraser as a person with significant control on 18 October 2021
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17 Mar 2022 |
PSC07 |
Cessation of Andrew Terence Nolan as a person with significant control on 18 October 2021
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18 Feb 2022 |
AP01 |
Appointment of Mr Andrew Barker as a director on 17 February 2022
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09 Feb 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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28 Jan 2022 |
AD01 |
Registered office address changed from James House, 8 Britannia Road Sale Cheshire M33 2AA to Unit 6 Platinum Way Urmston Trafford Park Manchester M41 7LY on 28 January 2022
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16 Dec 2021 |
TM01 |
Termination of appointment of Andrew Terence Nolan as a director on 20 October 2021
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01 Apr 2021 |
CS01 |
Confirmation statement made on 27 February 2021 with updates
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17 Feb 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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16 Jul 2020 |
MA |
Memorandum and Articles of Association
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16 Jul 2020 |
SH08 |
Change of share class name or designation
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16 Jul 2020 |
SH01 |
Statement of capital following an allotment of shares on 30 June 2020
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