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)
|
|
12 Jul 2024 |
CS01 |
Confirmation statement made on 9 July 2024 with no updates
|
|
|
31 May 2024 |
AA |
Total exemption full accounts made up to 31 August 2023
|
|
|
14 Jul 2023 |
CS01 |
Confirmation statement made on 9 July 2023 with no updates
|
|
|
13 Jul 2023 |
PSC01 |
Notification of Paul Norman Rex Lewis as a person with significant control on 13 July 2023
|
|
|
13 Jul 2023 |
PSC01 |
Notification of Carmen Dunnigan as a person with significant control on 13 July 2023
|
|
|
28 Jun 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
|
|
|
14 Jul 2022 |
CS01 |
Confirmation statement made on 9 July 2022 with no updates
|
|
|
02 Mar 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
|
|
|
13 Sep 2021 |
SH01 |
Statement of capital following an allotment of shares on 26 June 2021
|
|
|
13 Sep 2021 |
SH01 |
Statement of capital following an allotment of shares on 26 June 2021
|
|
|
06 Aug 2021 |
SH08 |
Change of share class name or designation
|
|
|
20 Jul 2021 |
CS01 |
Confirmation statement made on 9 July 2021 with updates
|
|
|
09 Jul 2021 |
MA |
Memorandum and Articles of Association
|
|
|
09 Jul 2021 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES13 ‐
Share capital increase/creation of new share 26/06/2021
-
RES10 ‐
Resolution of allotment of securities
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
05 Jul 2021 |
SH10 |
Particulars of variation of rights attached to shares
|
|
|
27 May 2021 |
AA |
Total exemption full accounts made up to 31 August 2020
|
|
|
17 Jul 2020 |
CS01 |
Confirmation statement made on 9 July 2020 with updates
|
|
|
29 May 2020 |
AA |
Total exemption full accounts made up to 31 August 2019
|
|
|
11 Jul 2019 |
CS01 |
Confirmation statement made on 9 July 2019 with no updates
|
|
|
30 May 2019 |
AA |
Total exemption full accounts made up to 31 August 2018
|
|
|
06 Feb 2019 |
MR01 |
Registration of charge 091223970001, created on 31 January 2019
|
|
|
09 Jul 2018 |
CS01 |
Confirmation statement made on 9 July 2018 with no updates
|
|
|
05 Jul 2018 |
CH01 |
Director's details changed for Carmen Lowe on 5 July 2018
|
|
|
31 May 2018 |
AA |
Total exemption full accounts made up to 31 August 2017
|
|
|
14 Aug 2017 |
AD01 |
Registered office address changed from Capital House 272 Manchester Road Droylsden Manchester M43 6PW to Bridge House 80 Compstall Road Romiley Stockport Cheshire SK6 4DE on 14 August 2017
|
|