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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03 Dec 2020 |
AA |
Group of companies' accounts made up to 30 June 2020
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20 Jul 2020 |
AA |
Accounts for a small company made up to 30 June 2019
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23 Jun 2020 |
CS01 |
Confirmation statement made on 23 June 2020 with updates
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14 Feb 2020 |
SH01 |
Statement of capital following an allotment of shares on 24 January 2020
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24 Jan 2020 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Loan notes 24/12/2019
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RES01 ‐
Resolution of adoption of Articles of Association
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11 Dec 2019 |
AP01 |
Appointment of Stephen Charles Chandler as a director on 13 September 2018
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11 Dec 2019 |
AP01 |
Appointment of Richard Seewald as a director on 13 September 2018
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13 Aug 2019 |
AD03 |
Register(s) moved to registered inspection location C/O Kpmg Llp One St.Peters Square Manchester M2 3AE
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13 Aug 2019 |
AD02 |
Register inspection address has been changed to C/O Kpmg Llp One St.Peters Square Manchester M2 3AE
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24 Jun 2019 |
CS01 |
Confirmation statement made on 23 June 2019 with updates
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03 May 2019 |
CH01 |
Director's details changed for Mr Nicholas Michael Whitfield on 25 March 2019
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03 May 2019 |
PSC04 |
Change of details for Mr Nicholas Michael Whitfield as a person with significant control on 25 March 2019
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29 Mar 2019 |
AA |
Accounts for a small company made up to 30 June 2018
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29 Jun 2018 |
SH01 |
Statement of capital following an allotment of shares on 28 June 2018
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29 Jun 2018 |
CS01 |
Confirmation statement made on 23 June 2018 with updates
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06 Apr 2018 |
AA |
Total exemption full accounts made up to 30 June 2017
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04 Apr 2018 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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RES12 ‐
Resolution of varying share rights or name
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27 Mar 2018 |
SH01 |
Statement of capital following an allotment of shares on 13 March 2018
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18 Dec 2017 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 26 October 2017
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08 Nov 2017 |
SH01 |
Statement of capital following an allotment of shares on 22 July 2017
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ANNOTATION
Clarification a second filed SH01 was registered on 18/12/17.
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04 Jul 2017 |
PSC04 |
Change of details for Mr Nicholas Michael Whitfield as a person with significant control on 17 May 2017
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04 Jul 2017 |
PSC01 |
Notification of Nicholas Michael Whitfield as a person with significant control on 6 April 2016
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03 Jul 2017 |
CS01 |
Confirmation statement made on 23 June 2017 with updates
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18 Jun 2017 |
SH01 |
Statement of capital following an allotment of shares on 17 May 2017
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25 May 2017 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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