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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28 May 2024 |
AA |
Group of companies' accounts made up to 31 August 2023
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20 Mar 2024 |
TM02 |
Termination of appointment of Stephen David Bolton as a secretary on 20 March 2024
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23 Feb 2024 |
AP01 |
Appointment of Mr Charles Layfield as a director on 23 February 2024
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20 Feb 2024 |
CS01 |
Confirmation statement made on 14 February 2024 with no updates
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17 Oct 2023 |
AP03 |
Appointment of Mr Stephen David Bolton as a secretary on 17 October 2023
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25 Aug 2023 |
CH01 |
Director's details changed for Daniel Adam Slade on 25 August 2023
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24 Aug 2023 |
AD01 |
Registered office address changed from Resolution House 319 Palatine Road Northenden Manchester Greater Manchester M22 4HH to South Court 1 Sharston Road Manchester M22 4SN on 24 August 2023
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11 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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03 Jul 2023 |
SH06 |
Cancellation of shares. Statement of capital on 30 June 2023
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05 May 2023 |
MA |
Memorandum and Articles of Association
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05 May 2023 |
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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25 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 20 April 2023
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14 Feb 2023 |
CS01 |
Confirmation statement made on 14 February 2023 with no updates
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20 Jan 2023 |
AA |
Group of companies' accounts made up to 31 August 2022
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20 Dec 2022 |
MR01 |
Registration of charge 084584620002, created on 16 December 2022
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08 Mar 2022 |
AA |
Group of companies' accounts made up to 31 August 2021
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14 Feb 2022 |
CS01 |
Confirmation statement made on 14 February 2022 with no updates
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21 May 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 19 February 2021
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09 Apr 2021 |
AA |
Full accounts made up to 31 August 2020
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22 Mar 2021 |
CS01 |
Confirmation statement made on 19 February 2021 with updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered on 21/05/2021
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21 Jul 2020 |
SH02 |
Statement of capital on 10 March 2020
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13 May 2020 |
SH08 |
Change of share class name or designation
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13 May 2020 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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28 Apr 2020 |
SH19 |
Statement of capital on 28 April 2020
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28 Apr 2020 |
SH06 |
Cancellation of shares. Statement of capital on 10 March 2020
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