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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29 Aug 2024 |
AA |
Total exemption full accounts made up to 30 November 2023
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27 Aug 2024 |
CS01 |
Confirmation statement made on 14 August 2024 with updates
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02 Sep 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
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15 Aug 2023 |
CS01 |
Confirmation statement made on 14 August 2023 with updates
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22 Aug 2022 |
CS01 |
Confirmation statement made on 14 August 2022 with updates
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04 Aug 2022 |
PSC04 |
Change of details for Ms Hayley Cowburn as a person with significant control on 4 August 2022
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04 Aug 2022 |
PSC04 |
Change of details for Mr Tony Cheetham as a person with significant control on 4 August 2022
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04 Aug 2022 |
CH01 |
Director's details changed for Mr Tony Cheetham on 4 August 2022
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04 Aug 2022 |
CH01 |
Director's details changed for Ms Hayley Cowburn on 4 August 2022
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25 Jul 2022 |
AD01 |
Registered office address changed from Carvers Warehouse / 77 Dale Street Manchester M1 2HG United Kingdom to Lloyds House 18-22 Lloyd Street Manchester M2 5WA on 25 July 2022
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07 Jul 2022 |
AA |
Micro company accounts made up to 30 November 2021
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13 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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RES10 ‐
Resolution of allotment of securities
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13 Jan 2022 |
MA |
Memorandum and Articles of Association
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13 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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07 Oct 2021 |
PSC04 |
Change of details for Mr Tony Cheetham as a person with significant control on 7 October 2021
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07 Oct 2021 |
PSC04 |
Change of details for Ms Hayley Cowburn as a person with significant control on 7 October 2021
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07 Oct 2021 |
CH01 |
Director's details changed for Mr Tony Cheetham on 7 October 2021
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07 Oct 2021 |
CH01 |
Director's details changed for Ms Hayley Cowburn on 7 October 2021
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14 Aug 2021 |
CS01 |
Confirmation statement made on 14 August 2021 with updates
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14 Aug 2021 |
SH01 |
Statement of capital following an allotment of shares on 30 July 2021
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25 Mar 2021 |
AA |
Micro company accounts made up to 30 November 2020
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19 Jan 2021 |
CS01 |
Confirmation statement made on 19 January 2021 with updates
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20 Dec 2020 |
CS01 |
Confirmation statement made on 11 November 2020 with updates
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02 Oct 2020 |
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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22 Aug 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Subdivision of shares 11/08/2020
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