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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16 Oct 2024 |
CS01 |
Confirmation statement made on 25 September 2024 with updates
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28 Jun 2024 |
AA |
Micro company accounts made up to 30 September 2023
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18 Dec 2023 |
MA |
Memorandum and Articles of Association
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14 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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14 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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14 Nov 2023 |
SH08 |
Change of share class name or designation
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14 Nov 2023 |
SH02 |
Sub-division of shares on 10 November 2023
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01 Nov 2023 |
CS01 |
Confirmation statement made on 25 September 2023 with updates
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28 Jun 2023 |
AA |
Micro company accounts made up to 30 September 2022
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07 Oct 2022 |
CS01 |
Confirmation statement made on 25 September 2022 with updates
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07 Oct 2022 |
PSC01 |
Notification of Andrew Michael Burns as a person with significant control on 13 June 2022
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07 Oct 2022 |
PSC01 |
Notification of Lorraine Burns as a person with significant control on 13 June 2022
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07 Oct 2022 |
CH01 |
Director's details changed for Mr. Andrew Michael Burns on 7 October 2022
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07 Oct 2022 |
PSC09 |
Withdrawal of a person with significant control statement on 7 October 2022
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23 Sep 2022 |
AA |
Micro company accounts made up to 30 September 2021
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14 Jul 2022 |
TM01 |
Termination of appointment of Raymond Makin as a director on 13 June 2022
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28 Jun 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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28 Jun 2022 |
MA |
Memorandum and Articles of Association
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27 Jun 2022 |
SH10 |
Particulars of variation of rights attached to shares
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27 Jun 2022 |
SH08 |
Change of share class name or designation
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30 Sep 2021 |
CS01 |
Confirmation statement made on 25 September 2021 with updates
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30 Sep 2021 |
AD01 |
Registered office address changed from Suite 1a, Amazon House Brazil Street Manchester M1 3PJ to Suit 2a, Amazon House Brazil Street Manchester Greater Manchester M1 3PJ on 30 September 2021
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25 Jun 2021 |
AA |
Micro company accounts made up to 30 September 2020
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08 Oct 2020 |
CS01 |
Confirmation statement made on 25 September 2020 with updates
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19 Jun 2020 |
AA |
Micro company accounts made up to 30 September 2019
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