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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23 Aug 2024 |
AA |
Total exemption full accounts made up to 29 February 2024
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03 Apr 2024 |
CS01 |
Confirmation statement made on 1 April 2024 with updates
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18 Sep 2023 |
AA |
Total exemption full accounts made up to 28 February 2023
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05 May 2023 |
TM01 |
Termination of appointment of Catherine Carden as a director on 2 May 2023
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03 May 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 22 March 2021
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03 May 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 21 April 2021
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18 Apr 2023 |
SH08 |
Change of share class name or designation
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18 Apr 2023 |
SH10 |
Particulars of variation of rights attached to shares
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18 Apr 2023 |
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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18 Apr 2023 |
MA |
Memorandum and Articles of Association
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15 Apr 2023 |
CS01 |
Confirmation statement made on 1 April 2023 with updates
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06 Jan 2023 |
PSC01 |
Notification of Carla Marie Frew as a person with significant control on 6 January 2023
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06 Jan 2023 |
PSC04 |
Change of details for Jonathan Carden as a person with significant control on 6 January 2023
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30 Nov 2022 |
AA |
Total exemption full accounts made up to 28 February 2022
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27 Apr 2022 |
CS01 |
Confirmation statement made on 1 April 2022 with no updates
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25 Apr 2022 |
PSC04 |
Change of details for Jonathan Carden as a person with significant control on 25 April 2022
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25 Apr 2022 |
CH01 |
Director's details changed for Mr Jonathan Peter Carden on 25 April 2022
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10 Nov 2021 |
AA |
Total exemption full accounts made up to 28 February 2021
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21 Apr 2021 |
CS01 |
Confirmation statement made on 19 April 2021 with updates
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16 Apr 2021 |
SH01 |
Statement of capital following an allotment of shares on 22 March 2021
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ANNOTATION
Clarification a second filed SH01 was registered on 03/05/23
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26 Feb 2021 |
AD01 |
Registered office address changed from C/O My Accountancy Place 16 Blackfriars Street Manchester M3 5BQ England to 16 Blackfriars Street Manchester M3 5BQ on 26 February 2021
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03 Dec 2020 |
AA |
Total exemption full accounts made up to 29 February 2020
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19 Oct 2020 |
CS01 |
Confirmation statement made on 23 September 2020 with no updates
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10 Dec 2019 |
CH01 |
Director's details changed for Mr Jonathan Peter Carden on 10 December 2019
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10 Dec 2019 |
PSC04 |
Change of details for Jonathan Carden as a person with significant control on 10 December 2019
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