Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
24 Jul 2024 |
CS01 |
Confirmation statement made on 30 June 2024 with no updates
|
|
|
29 Apr 2024 |
AA |
Micro company accounts made up to 31 July 2023
|
|
|
10 Aug 2023 |
CS01 |
Confirmation statement made on 30 June 2023 with no updates
|
|
|
09 Aug 2023 |
AP01 |
Appointment of Mr Kerry Andrew Scott as a director on 31 July 2023
|
|
|
09 Aug 2023 |
AD01 |
Registered office address changed from Stockport Business and Innovation Centre Broadstone Road Stockport SK5 7DL England to 4L Bramhall Moor Technology Park Pepper Road Hazel Grove Stockport Cheshire SK5 7BW on 9 August 2023
|
|
|
30 Apr 2023 |
AA |
Micro company accounts made up to 31 July 2022
|
|
|
18 Jul 2022 |
CS01 |
Confirmation statement made on 30 June 2022 with updates
|
|
|
05 Apr 2022 |
AA |
Micro company accounts made up to 31 July 2021
|
|
|
25 Mar 2022 |
SH06 |
Cancellation of shares. Statement of capital on 12 January 2022
|
|
|
08 Mar 2022 |
SH03 |
Purchase of own shares.
-
ANNOTATION
Clarification hmrc confirmation duty paid
|
|
|
30 Jul 2021 |
CS01 |
Confirmation statement made on 30 June 2021 with no updates
|
|
|
26 Apr 2021 |
AA |
Micro company accounts made up to 31 July 2020
|
|
|
06 Jul 2020 |
CS01 |
Confirmation statement made on 30 June 2020 with no updates
|
|
|
28 Apr 2020 |
AA |
Micro company accounts made up to 31 July 2019
|
|
|
19 Jul 2019 |
CS01 |
Confirmation statement made on 30 June 2019 with updates
|
|
|
13 Dec 2018 |
RP04CS01 |
Second filing of Confirmation Statement dated 30/06/2018
|
|
|
02 Oct 2018 |
AA |
Micro company accounts made up to 31 July 2018
|
|
|
10 Aug 2018 |
TM01 |
Termination of appointment of Kerry Andrew Scott as a director on 10 August 2018
|
|
|
11 Jul 2018 |
CS01 |
Confirmation statement made on 30 June 2018 with updates
-
ANNOTATION
Clarification a second filed CS01 (Shareholder Information) was registered on 13/12/2018.
|
|
|
10 Jul 2018 |
AD01 |
Registered office address changed from Phoenix House Whitefield Road Bredbury Stockport Cheshire SK6 2QR England to Stockport Business and Innovation Centre Broadstone Road Stockport SK5 7DL on 10 July 2018
|
|
|
20 Jun 2018 |
AP01 |
Appointment of Mr Stephen Dootson as a director on 14 June 2018
|
|
|
14 Jun 2018 |
TM01 |
Termination of appointment of Adrian Charles Thomas as a director on 11 June 2018
|
|
|
14 Jun 2018 |
PSC07 |
Cessation of Adrian Charles Thomas as a person with significant control on 11 June 2018
|
|
|
26 Apr 2018 |
AA |
Micro company accounts made up to 31 July 2017
|
|
|
03 Nov 2017 |
RESOLUTIONS |
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2017-10-04
|
|