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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04 Jul 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 30 November 2021
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27 May 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 30 November 2021
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17 May 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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13 May 2022 |
MA |
Memorandum and Articles of Association
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13 May 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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12 May 2022 |
SH10 |
Particulars of variation of rights attached to shares
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12 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 14 July 2021
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ANNOTATION
Clarification a second filed SH01 was registered on 04/07/2022
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12 Jan 2022 |
CS01 |
Confirmation statement made on 30 November 2021 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 27/05/2022 and 04/07/2022.
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10 Jan 2022 |
CH01 |
Director's details changed for Ruth Joanne Hall on 10 January 2022
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04 Oct 2021 |
AD01 |
Registered office address changed from Lancaster House 70-76 Blackburn Street Radcliffe Manchester M26 2JW England to Hanover House 30-32 Charlotte Street Manchester M1 4FD on 4 October 2021
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08 Jun 2021 |
AA |
Unaudited abridged accounts made up to 30 September 2020
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02 Dec 2020 |
CS01 |
Confirmation statement made on 30 November 2020 with updates
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02 Dec 2020 |
PSC04 |
Change of details for Mr Lee Stephen Wrall as a person with significant control on 23 October 2020
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02 Jul 2020 |
AA |
Unaudited abridged accounts made up to 30 September 2019
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03 Jun 2020 |
MR01 |
Registration of charge 073848700001, created on 3 June 2020
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30 Oct 2019 |
CS01 |
Confirmation statement made on 30 October 2019 with updates
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26 Mar 2019 |
AA |
Unaudited abridged accounts made up to 30 September 2018
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06 Mar 2019 |
CS01 |
Confirmation statement made on 6 March 2019 with updates
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31 Oct 2018 |
CS01 |
Confirmation statement made on 31 October 2018 with updates
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09 Oct 2018 |
PSC01 |
Notification of Anthony Hautin as a person with significant control on 1 October 2018
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05 Oct 2018 |
TM01 |
Termination of appointment of Lisa Williams as a director on 1 October 2018
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05 Oct 2018 |
PSC07 |
Cessation of Lisa Williams as a person with significant control on 1 October 2018
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05 Sep 2018 |
CH01 |
Director's details changed for Ms Ruth Joanne Badger on 1 June 2018
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05 Sep 2018 |
PSC04 |
Change of details for Ms Ruth Joanne Badger as a person with significant control on 1 June 2018
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05 Sep 2018 |
AD01 |
Registered office address changed from 1 st Peter's Square Manchester M2 3DE England to Lancaster House 70-76 Blackburn Street Radcliffe Manchester M26 2JW on 5 September 2018
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