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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09 Sep 2024 |
AA |
Total exemption full accounts made up to 30 April 2024
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02 Apr 2024 |
CS01 |
Confirmation statement made on 22 March 2024 with updates
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22 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 26 December 2023
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21 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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21 Jan 2024 |
MA |
Memorandum and Articles of Association
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16 Nov 2023 |
AA |
Total exemption full accounts made up to 30 April 2023
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23 Mar 2023 |
CS01 |
Confirmation statement made on 22 March 2023 with updates
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27 Jan 2023 |
AA |
Total exemption full accounts made up to 30 April 2022
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27 Jun 2022 |
CH01 |
Director's details changed for Russell Barton on 27 June 2022
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27 Jun 2022 |
PSC04 |
Change of details for Mr Grant James Barton as a person with significant control on 27 June 2022
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27 Jun 2022 |
CH01 |
Director's details changed for Grant James Barton on 27 June 2022
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27 Jun 2022 |
CH01 |
Director's details changed for Mr Richard Poskitt on 27 June 2022
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27 Jun 2022 |
PSC04 |
Change of details for Mr Russell Barton as a person with significant control on 27 June 2022
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27 Jun 2022 |
AD01 |
Registered office address changed from Mitchell Charlesworth Llp 3rd Floor, 44 Peter Street Manchester M2 5GP United Kingdom to Mitchell Charlesworth 3rd Floor, 44 Peter Street Manchester M2 5GP on 27 June 2022
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28 Mar 2022 |
CS01 |
Confirmation statement made on 22 March 2022 with updates
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21 Jan 2022 |
AA |
Total exemption full accounts made up to 30 April 2021
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10 May 2021 |
CS01 |
Confirmation statement made on 22 March 2021 with updates
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01 Dec 2020 |
AA |
Total exemption full accounts made up to 30 April 2020
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27 Nov 2020 |
AD01 |
Registered office address changed from Mitchell Charlesworth Llp 3rd Floor 44 Peter Street Manchester M2 5GP United Kingdom to Mitchell Charlesworth Llp 3rd Floor, 44 Peter Street Manchester M2 5GP on 27 November 2020
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28 Sep 2020 |
PSC04 |
Change of details for Mr Grant James Barton as a person with significant control on 21 September 2020
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28 Sep 2020 |
CH01 |
Director's details changed for Russell Barton on 21 September 2020
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28 Sep 2020 |
CH01 |
Director's details changed for Grant James Barton on 21 September 2020
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28 Sep 2020 |
CH01 |
Director's details changed for Mr Richard Poskitt on 21 September 2020
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28 Sep 2020 |
PSC04 |
Change of details for Mr Russell Barton as a person with significant control on 21 September 2020
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28 Sep 2020 |
AD01 |
Registered office address changed from 11 Floor Centurion House 129 Deansgate Manchester M3 3WR to Mitchell Charlesworth Llp 3rd Floor 44 Peter Street Manchester M2 5GP on 28 September 2020
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