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 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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01 Aug 2024 |
CS01 |
Confirmation statement made on 1 August 2024 with updates
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09 Feb 2024 |
MA |
Memorandum and Articles of Association
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09 Feb 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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01 Nov 2023 |
CS01 |
Confirmation statement made on 14 October 2023 with no updates
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13 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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26 Oct 2022 |
CS01 |
Confirmation statement made on 14 October 2022 with updates
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04 Oct 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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29 Jun 2022 |
SH06 |
Cancellation of shares. Statement of capital on 13 May 2022
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29 Jun 2022 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation duty paid
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20 Apr 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 14 October 2021
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20 Apr 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 5 April 2022
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09 Apr 2022 |
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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06 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 5 April 2022
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ANNOTATION
Clarification a second filed SH01 was registered on 20.04.2022.
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25 Oct 2021 |
CS01 |
Confirmation statement made on 14 October 2021 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 20.04.2022.
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16 Sep 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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22 Jun 2021 |
AA01 |
Previous accounting period extended from 30 October 2020 to 31 December 2020
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14 Oct 2020 |
CS01 |
Confirmation statement made on 14 October 2020 with no updates
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20 Mar 2020 |
AP01 |
Appointment of Mr James Pugh as a director on 7 March 2020
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23 Dec 2019 |
AD01 |
Registered office address changed from 1st Floor, Eagle Buildings 62-68 Cross St Manchester M2 4JQ England to 5th Floor Queens House Queen Street Manchester M2 5HT on 23 December 2019
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20 Dec 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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19 Dec 2019 |
AA |
Total exemption full accounts made up to 31 October 2019
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14 Oct 2019 |
CS01 |
Confirmation statement made on 14 October 2019 with updates
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19 Feb 2019 |
AA |
Total exemption full accounts made up to 31 October 2018
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29 Oct 2018 |
PSC04 |
Change of details for Mr Adam Stuart Ward as a person with significant control on 6 April 2016
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