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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17 May 2024 |
CS01 |
Confirmation statement made on 6 May 2024 with no updates
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28 Dec 2023 |
AA |
Accounts for a small company made up to 31 March 2023
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06 Jun 2023 |
CS01 |
Confirmation statement made on 6 May 2023 with no updates
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22 Mar 2023 |
AP01 |
Appointment of Mr Daniel Healey as a director on 21 March 2023
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23 Dec 2022 |
AA |
Accounts for a small company made up to 31 March 2022
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13 Jun 2022 |
CS01 |
Confirmation statement made on 6 May 2022 with updates
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11 May 2022 |
MA |
Memorandum and Articles of Association
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11 May 2022 |
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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10 May 2022 |
SH08 |
Change of share class name or designation
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09 May 2022 |
SH10 |
Particulars of variation of rights attached to shares
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06 May 2022 |
PSC07 |
Cessation of Adam John Leah as a person with significant control on 22 April 2022
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06 May 2022 |
PSC02 |
Notification of Miles Better Heat Bidco Limited as a person with significant control on 22 April 2022
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06 May 2022 |
PSC07 |
Cessation of Ryan Paul Hancock as a person with significant control on 22 April 2022
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06 May 2022 |
AP01 |
Appointment of Mr Simon Martin Lord as a director on 22 April 2022
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25 Apr 2022 |
MR01 |
Registration of charge 076242150003, created on 22 April 2022
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11 Mar 2022 |
MR04 |
Satisfaction of charge 076242150002 in full
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08 Mar 2022 |
CH01 |
Director's details changed for Mr Ryan Paul Hancock on 8 March 2022
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22 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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02 Dec 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Proposed acquisition 19/11/2021
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RES10 ‐
Resolution of allotment of securities
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25 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 19 November 2021
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17 Nov 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 6 May 2021
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16 Nov 2021 |
PSC01 |
Notification of Ryan Paul Hancock as a person with significant control on 6 April 2016
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01 Nov 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 6 May 2018
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25 Aug 2021 |
MR04 |
Satisfaction of charge 1 in full
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11 Jun 2021 |
AD01 |
Registered office address changed from Unit B Herod Avenue Haigh Avenue Whitehill Industrial Estate Stockport Cheshire SK4 1NU to Unit D6 Stockport Trading Estate Yew Street Stockport Cheshire SK4 2JZ on 11 June 2021
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