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 |
CH01 |
Director's details changed for Mr Daniel Dennis Slinger on 2 September 2024
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09 Sep 2024 |
PSC04 |
Change of details for Mrs Sharon Amanda Hogg as a person with significant control on 2 September 2024
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09 Sep 2024 |
CH01 |
Director's details changed for Mr Spencer William Hogg on 2 September 2024
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09 Sep 2024 |
CH01 |
Director's details changed for Mrs Sharon Amanda Hogg on 2 September 2024
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09 Sep 2024 |
AD01 |
Registered office address changed from Houldsworth Mill Houldsworth Street Stockport Cheshire SK5 6DA England to The Forum, Unit 2.13 Tameside Business Park Windmill Lane Denton Manchester M34 3QS on 9 September 2024
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09 Sep 2024 |
PSC04 |
Change of details for Mr Spencer William Hogg as a person with significant control on 2 September 2024
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28 Mar 2024 |
CS01 |
Confirmation statement made on 23 March 2024 with updates
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02 Oct 2023 |
AA |
Total exemption full accounts made up to 30 April 2023
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31 Mar 2023 |
CS01 |
Confirmation statement made on 23 March 2023 with updates
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31 Jan 2023 |
AA |
Unaudited abridged accounts made up to 30 April 2022
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05 Apr 2022 |
MA |
Memorandum and Articles of Association
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05 Apr 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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05 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2022
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01 Apr 2022 |
CS01 |
Confirmation statement made on 23 March 2022 with updates
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28 Jan 2022 |
AA |
Total exemption full accounts made up to 30 April 2021
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14 May 2021 |
AP01 |
Appointment of Mr Daniel Dennis Slinger as a director on 1 May 2021
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28 Apr 2021 |
AA |
Total exemption full accounts made up to 30 April 2020
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06 Apr 2021 |
CS01 |
Confirmation statement made on 23 March 2021 with updates
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24 Apr 2020 |
CS01 |
Confirmation statement made on 12 April 2020 with updates
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31 Jan 2020 |
AA |
Total exemption full accounts made up to 30 April 2019
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10 Dec 2019 |
SH01 |
Statement of capital following an allotment of shares on 2 December 2019
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26 Oct 2019 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Sub divided 04/10/2019
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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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24 Oct 2019 |
SH01 |
Statement of capital following an allotment of shares on 4 October 2019
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24 Oct 2019 |
SH02 |
Sub-division of shares on 4 October 2019
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24 Oct 2019 |
SH08 |
Change of share class name or designation
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