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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11 Oct 2024 |
PSC04 |
Change of details for a person with significant control
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10 Oct 2024 |
CH01 |
Director's details changed for Mr Alexander Paul Smith on 10 October 2024
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25 Apr 2024 |
CS01 |
Confirmation statement made on 14 April 2024 with updates
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26 Jan 2024 |
AA |
Total exemption full accounts made up to 30 April 2023
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06 Nov 2023 |
PSC04 |
Change of details for Mr Michael Steadman as a person with significant control on 30 October 2023
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06 Nov 2023 |
PSC04 |
Change of details for a person with significant control
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03 Nov 2023 |
CH01 |
Director's details changed for Mr Alexander Paul Smith on 30 October 2023
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03 Nov 2023 |
CH01 |
Director's details changed for Michael Steadman on 30 October 2023
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03 Nov 2023 |
PSC04 |
Change of details for Mr Ryan Wilde as a person with significant control on 30 October 2023
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03 Nov 2023 |
CH01 |
Director's details changed for Mr Ryan Wilde on 30 October 2023
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28 Apr 2023 |
AA |
Total exemption full accounts made up to 30 April 2022
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28 Apr 2023 |
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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28 Apr 2023 |
MA |
Memorandum and Articles of Association
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28 Apr 2023 |
SH08 |
Change of share class name or designation
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27 Apr 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 14 April 2022
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27 Apr 2023 |
SH10 |
Particulars of variation of rights attached to shares
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26 Apr 2023 |
CS01 |
Confirmation statement made on 14 April 2023 with updates
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02 Mar 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 9 September 2017
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08 Sep 2022 |
CH01 |
Director's details changed for Michael Steadman on 8 September 2022
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08 Sep 2022 |
CH01 |
Director's details changed for Mr Alexander Paul Smith on 8 September 2022
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29 Apr 2022 |
CS01 |
Confirmation statement made on 14 April 2022 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 27/04/2023
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10 Mar 2022 |
AD01 |
Registered office address changed from Alex House 260-268 Chapel Street Salford Manchester M3 5JZ to The Business Centre No 1 Poplar Grove Stockport SK2 7JD on 10 March 2022
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31 Jan 2022 |
AA |
Total exemption full accounts made up to 30 April 2021
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27 Apr 2021 |
AA |
Total exemption full accounts made up to 30 April 2020
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21 Apr 2021 |
CS01 |
Confirmation statement made on 14 April 2021 with no updates
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