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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21 Jan 2025 |
CS01 |
Confirmation statement made on 20 January 2025 with updates
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22 Oct 2024 |
AA |
Total exemption full accounts made up to 31 January 2024
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09 Apr 2024 |
PSC04 |
Change of details for Mrs Rebecca Caroline Ashton as a person with significant control on 29 March 2024
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09 Apr 2024 |
AD01 |
Registered office address changed from C/O Nra Accountancy Arrow Mill, Queensway Rochdale Lancs OL11 2YW United Kingdom to C/O Nra Accountancy Arrow Mill, Queensway Rochdale Lancashire OL11 2YW on 9 April 2024
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09 Apr 2024 |
PSC04 |
Change of details for Mr Christopher Allan Ashton as a person with significant control on 29 March 2024
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09 Apr 2024 |
CH01 |
Director's details changed for Mr Ryan Slack on 29 March 2024
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09 Apr 2024 |
CH01 |
Director's details changed for Mrs Hannah Slack on 29 March 2024
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22 Jan 2024 |
CS01 |
Confirmation statement made on 20 January 2024 with updates
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20 Oct 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
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11 Jul 2023 |
AD01 |
Registered office address changed from Office 40 Arrow Mill Queensway Rochdale Lancashire OL11 2YW England to C/O Nra Accountancy Arrow Mill, Queensway Rochdale Lancs OL11 2YW on 11 July 2023
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05 Jul 2023 |
PSC04 |
Change of details for Mr Christopher Allan Ashton as a person with significant control on 5 July 2023
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18 Apr 2023 |
SH02 |
Sub-division of shares on 31 March 2023
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18 Apr 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES12 ‐
Resolution of varying share rights or name
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RES11 ‐
Resolution of removal of pre-emption rights
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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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18 Apr 2023 |
SH08 |
Change of share class name or designation
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03 Feb 2023 |
CS01 |
Confirmation statement made on 20 January 2023 with no updates
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01 Feb 2023 |
AP01 |
Appointment of Mr Ryan Slack as a director on 1 February 2023
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01 Feb 2023 |
AP01 |
Appointment of Mrs Hannah Slack as a director on 1 February 2023
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26 Oct 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
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02 Feb 2022 |
CS01 |
Confirmation statement made on 20 January 2022 with no updates
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25 Oct 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
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23 Feb 2021 |
CS01 |
Confirmation statement made on 20 January 2021 with no updates
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18 Jan 2021 |
AA |
Total exemption full accounts made up to 31 January 2020
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28 Jan 2020 |
CS01 |
Confirmation statement made on 20 January 2020 with no updates
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27 Sep 2019 |
AA |
Total exemption full accounts made up to 31 January 2019
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