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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26 Jun 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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08 Jan 2024 |
CS01 |
Confirmation statement made on 17 November 2023 with updates
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08 Jan 2024 |
PSC01 |
Notification of Robert James William Hewson as a person with significant control on 12 April 2018
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08 Jan 2024 |
PSC01 |
Notification of John Crawford Ogden as a person with significant control on 12 April 2018
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15 Nov 2023 |
SH02 |
Sub-division of shares on 14 December 2022
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15 Nov 2023 |
RESOLUTIONS |
Resolutions
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15 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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05 Dec 2022 |
CS01 |
Confirmation statement made on 29 November 2022 with no updates
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01 Dec 2022 |
AA |
Total exemption full accounts made up to 30 September 2022
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22 Aug 2022 |
MR01 |
Registration of charge 087087550001, created on 22 August 2022
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03 Mar 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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30 Nov 2021 |
CS01 |
Confirmation statement made on 29 November 2021 with no updates
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29 Jun 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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20 Jan 2021 |
CS01 |
Confirmation statement made on 29 November 2020 with no updates
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30 Jun 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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29 Nov 2019 |
CS01 |
Confirmation statement made on 29 November 2019 with no updates
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30 Sep 2019 |
CS01 |
Confirmation statement made on 27 September 2019 with no updates
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27 Jun 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
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01 Oct 2018 |
CS01 |
Confirmation statement made on 27 September 2018 with updates
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28 Jun 2018 |
AA |
Total exemption full accounts made up to 30 September 2017
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25 Apr 2018 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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12 Apr 2018 |
SH01 |
Statement of capital following an allotment of shares on 12 April 2018
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12 Dec 2017 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2017-11-29
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30 Nov 2017 |
AD01 |
Registered office address changed from 1 Lea Bank St. Marys Road New Mills High Peak SK22 3BW England to 1 Lea Bank St. Marys Road New Mills Derbyshire SK22 3BW on 30 November 2017
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30 Nov 2017 |
AD01 |
Registered office address changed from 1316 Jefferson Place 1 Fernie Street Manchester M4 4BT England to 1 Lea Bank St. Marys Road New Mills High Peak SK22 3BW on 30 November 2017
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