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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04 Jul 2024 |
AA |
Unaudited abridged accounts made up to 31 December 2023
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10 Jun 2024 |
AD01 |
Registered office address changed from Colony One Silk Street Manchester M4 6LZ to Piccadilly Business Centre Unit C, Aldow Enterprise Park Blackett Street Manchester M12 6AE on 10 June 2024
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23 Mar 2024 |
AD01 |
Registered office address changed from 1 Minster Court Tuscam Way Camberley Surrey GU15 3YY England to Colony One Silk Street Manchester M4 6LZ on 23 March 2024
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07 Feb 2024 |
CS01 |
Confirmation statement made on 23 January 2024 with updates
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05 Jan 2024 |
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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05 Jan 2024 |
MA |
Memorandum and Articles of Association
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05 Jan 2024 |
SH08 |
Change of share class name or designation
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18 Dec 2023 |
PSC04 |
Change of details for Mr Andrew Redmond as a person with significant control on 13 December 2023
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04 Dec 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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29 Sep 2023 |
AA01 |
Previous accounting period shortened from 31 December 2022 to 30 December 2022
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22 Sep 2023 |
AD01 |
Registered office address changed from C/O Mj Goldman Chartered Accountants Hollinwood Business Centre Albert Street Oldham OL8 3QL England to 1 Minster Court Tuscam Way Camberley Surrey GU15 3YY on 22 September 2023
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24 Apr 2023 |
AP01 |
Appointment of Mrs Rachel Lillian Marshall as a director on 16 April 2023
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03 Feb 2023 |
CS01 |
Confirmation statement made on 23 January 2023 with no updates
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25 Jan 2023 |
CERTNM |
Company name changed sustainably run LIMITED\certificate issued on 25/01/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-01-19
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29 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
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07 Feb 2022 |
CS01 |
Confirmation statement made on 23 January 2022 with no updates
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06 Jan 2022 |
AAMD |
Amended micro company accounts made up to 31 December 2020
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30 Sep 2021 |
AA |
Micro company accounts made up to 31 December 2020
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22 Mar 2021 |
CS01 |
Confirmation statement made on 23 January 2021 with updates
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20 Jan 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Sub-division of shares/share plan approval 22/12/2020
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RES10 ‐
Resolution of allotment of securities
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20 Jan 2021 |
SH02 |
Sub-division of shares on 22 December 2020
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20 Jan 2021 |
SH01 |
Statement of capital following an allotment of shares on 22 December 2020
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20 Jan 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Sub division/approval of share plan 22/12/2020
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RES10 ‐
Resolution of allotment of securities
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14 Apr 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-04-09
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13 Feb 2020 |
AA |
Micro company accounts made up to 31 December 2019
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