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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25 Jun 2024 |
CS01 |
Confirmation statement made on 6 June 2024 with updates
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10 Jan 2024 |
SH08 |
Change of share class name or designation
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10 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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RES13 ‐
Creation of new class of share 18/12/2023
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RES11 ‐
Resolution of removal of pre-emption rights
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10 Jan 2024 |
MA |
Memorandum and Articles of Association
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21 Dec 2023 |
AA |
Micro company accounts made up to 31 March 2023
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19 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 18 December 2023
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19 Dec 2023 |
PSC04 |
Change of details for Mr Simon James Chislett as a person with significant control on 18 December 2023
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19 Dec 2023 |
PSC01 |
Notification of Aaron Paul Smith as a person with significant control on 18 December 2023
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19 Dec 2023 |
AP01 |
Appointment of Mr Aaron Smith as a director on 18 December 2023
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21 Jun 2023 |
CS01 |
Confirmation statement made on 6 June 2023 with no updates
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13 Dec 2022 |
AA |
Micro company accounts made up to 31 March 2022
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24 Jun 2022 |
CS01 |
Confirmation statement made on 6 June 2022 with no updates
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02 Feb 2022 |
CH01 |
Director's details changed for Mr Simon James Chislett on 31 January 2022
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02 Feb 2022 |
PSC04 |
Change of details for Mr Simon James Chislett as a person with significant control on 31 January 2022
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15 Dec 2021 |
AA |
Micro company accounts made up to 31 March 2021
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20 Jun 2021 |
CS01 |
Confirmation statement made on 6 June 2021 with no updates
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22 Dec 2020 |
AA |
Micro company accounts made up to 31 March 2020
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18 Jun 2020 |
CS01 |
Confirmation statement made on 6 June 2020 with no updates
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30 Oct 2019 |
AA |
Micro company accounts made up to 31 March 2019
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18 Jun 2019 |
AD01 |
Registered office address changed from Unit 5 Regent Trading Estate Oldfield Road Salford M5 4DE England to Unit 5 M3 Industries, Unit 5 Regent Trading Estate , Oldfield Rd Salford Greater Manchester M5 4DE on 18 June 2019
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18 Jun 2019 |
AD01 |
Registered office address changed from Unit 5 Regent Trading Estate Deliver to Queens St End of Building Between Rolle Salford Greater Manchester M5 4DE United Kingdom to Unit 5 Regent Trading Estate Oldfield Road Salford M5 4DE on 18 June 2019
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17 Jun 2019 |
CS01 |
Confirmation statement made on 6 June 2019 with no updates
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14 Dec 2018 |
AA |
Micro company accounts made up to 31 March 2018
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02 Aug 2018 |
AD01 |
Registered office address changed from M3 Industries, Artwork 95 Greengate Salford M3 7NG to Unit 5 Regent Trading Estate Deliver to Queens St End of Building Between Rolle Salford Greater Manchester M5 4DE on 2 August 2018
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20 Jun 2018 |
CS01 |
Confirmation statement made on 6 June 2018 with no updates
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