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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31 Oct 2024 |
CS01 |
Confirmation statement made on 29 October 2024 with no updates
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05 Apr 2024 |
SH08 |
Change of share class name or designation
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05 Apr 2024 |
MA |
Memorandum and Articles of Association
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05 Apr 2024 |
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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03 Apr 2024 |
SH10 |
Particulars of variation of rights attached to shares
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28 Mar 2024 |
AP01 |
Appointment of Mr Gary William Fennah as a director on 27 March 2024
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28 Mar 2024 |
AP02 |
Appointment of Ataraxia 17 Limited as a director on 27 March 2024
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28 Mar 2024 |
PSC07 |
Cessation of Jullian Karl Shawcross as a person with significant control on 27 March 2024
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28 Mar 2024 |
PSC07 |
Cessation of Andrew Peter Tyrrell as a person with significant control on 27 March 2024
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28 Mar 2024 |
PSC02 |
Notification of Ataraxia 17 Limited as a person with significant control on 27 March 2024
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10 Nov 2023 |
CS01 |
Confirmation statement made on 29 October 2023 with no updates
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19 Oct 2023 |
AA |
Total exemption full accounts made up to 31 August 2023
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20 Dec 2022 |
AA |
Total exemption full accounts made up to 31 August 2022
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15 Nov 2022 |
CS01 |
Confirmation statement made on 29 October 2022 with no updates
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17 Dec 2021 |
AA |
Total exemption full accounts made up to 31 August 2021
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01 Dec 2021 |
AD01 |
Registered office address changed from Catherine House Catherine Street Macclesfield Cheshire SK11 6BB England to The Motorworks Chestergate Macclesfield SK11 6DU on 1 December 2021
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04 Nov 2021 |
CS01 |
Confirmation statement made on 29 October 2021 with no updates
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09 Nov 2020 |
AA |
Total exemption full accounts made up to 31 August 2020
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02 Nov 2020 |
CS01 |
Confirmation statement made on 29 October 2020 with no updates
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18 Nov 2019 |
AA |
Total exemption full accounts made up to 31 August 2019
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29 Oct 2019 |
CS01 |
Confirmation statement made on 29 October 2019 with updates
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16 Jul 2019 |
AD01 |
Registered office address changed from Strathmore 3rd Floor, Ivy Mill, Crown Street,Failsworth, Manchester Greater Manchester M35 9BG England to Catherine House Catherine Street Macclesfield Cheshire SK11 6BB on 16 July 2019
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05 Jul 2019 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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03 Jul 2019 |
SH08 |
Change of share class name or designation
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11 Jun 2019 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Transfer of shares 12/04/2019
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RES11 ‐
Resolution of removal of pre-emption rights
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