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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24 Oct 2024 |
AD01 |
Registered office address changed from Suite 4 1 King Street Manchester M2 6AW to Suite 3, First Floor Victoria Court Bexton Road Knutsford Cheshire WA16 0PF on 24 October 2024
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13 Mar 2024 |
CS01 |
Confirmation statement made on 7 March 2024 with updates
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29 Jan 2024 |
AA |
Total exemption full accounts made up to 30 April 2023
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19 Apr 2023 |
AA |
Total exemption full accounts made up to 30 April 2022
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07 Mar 2023 |
CS01 |
Confirmation statement made on 7 March 2023 with no updates
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31 Mar 2022 |
AA |
Total exemption full accounts made up to 30 April 2021
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21 Mar 2022 |
CS01 |
Confirmation statement made on 11 March 2022 with updates
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21 Mar 2022 |
PSC07 |
Cessation of Mark James Cooper as a person with significant control on 16 December 2021
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21 Feb 2022 |
SH06 |
Cancellation of shares. Statement of capital on 10 December 2021
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16 Feb 2022 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
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05 Nov 2021 |
TM01 |
Termination of appointment of Mark James Cooper as a director on 26 October 2021
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31 Mar 2021 |
AA |
Total exemption full accounts made up to 30 April 2020
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11 Mar 2021 |
CS01 |
Confirmation statement made on 11 March 2021 with updates
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25 Sep 2020 |
SH02 |
Statement of capital on 28 August 2020
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12 Mar 2020 |
CS01 |
Confirmation statement made on 12 March 2020 with no updates
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26 Jan 2020 |
AA |
Total exemption full accounts made up to 30 April 2019
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12 Mar 2019 |
CS01 |
Confirmation statement made on 12 March 2019 with updates
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30 Jan 2019 |
AA |
Total exemption full accounts made up to 30 April 2018
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17 Oct 2018 |
SH02 |
Statement of capital on 20 September 2018
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03 Aug 2018 |
SH02 |
Statement of capital on 19 July 2018
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13 Mar 2018 |
CS01 |
Confirmation statement made on 12 March 2018 with updates
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30 Jan 2018 |
AA |
Total exemption full accounts made up to 30 April 2017
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14 Mar 2017 |
CS01 |
Confirmation statement made on 12 March 2017 with updates
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27 Jan 2017 |
AA |
Total exemption small company accounts made up to 30 April 2016
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16 Sep 2016 |
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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