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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18 Jul 2024 |
MR04 |
Satisfaction of charge 091235420011 in full
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27 Jun 2024 |
CS01 |
Confirmation statement made on 15 June 2024 with updates
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09 May 2024 |
MR01 |
Registration of charge 091235420015, created on 8 May 2024
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19 Mar 2024 |
PSC04 |
Change of details for Mr Fred Done as a person with significant control on 4 March 2024
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19 Mar 2024 |
AD01 |
Registered office address changed from Unit 2, Block C Hulme Street Salford Manchester M5 4ZG England to Unit 2 Block C 14 Hulme Street Salford Greater Manchester M5 4ZG on 19 March 2024
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19 Mar 2024 |
CH01 |
Director's details changed for Mr Simon Anthony Ismail on 4 March 2024
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19 Mar 2024 |
CH01 |
Director's details changed for Ms Joanne Elizabeth Ismail on 4 March 2024
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19 Mar 2024 |
CH01 |
Director's details changed for Mr Andrew Paul Cavanagh on 4 March 2024
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19 Mar 2024 |
AD01 |
Registered office address changed from Unit 3 Birchwood One Business Park Dewhurst Road Birchwood Warrington WA3 7GB England to Unit 2, Block C Hulme Street Salford Manchester M5 4ZG on 19 March 2024
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22 Dec 2023 |
MR01 |
Registration of charge 091235420014, created on 22 December 2023
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07 Nov 2023 |
AA |
Group of companies' accounts made up to 31 March 2023
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12 Oct 2023 |
SH10 |
Particulars of variation of rights attached to shares
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11 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 3 October 2023
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18 Jul 2023 |
CH01 |
Director's details changed for Mr Fred Done on 18 July 2023
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18 Jul 2023 |
PSC04 |
Change of details for Mr Fred Done as a person with significant control on 18 July 2023
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15 Jun 2023 |
CS01 |
Confirmation statement made on 15 June 2023 with updates
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23 Mar 2023 |
AP01 |
Appointment of Mr Andrew Paul Cavanagh as a director on 23 March 2023
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06 Feb 2023 |
MR01 |
Registration of charge 091235420013, created on 2 February 2023
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06 Jan 2023 |
CH01 |
Director's details changed for Ms Joanne Elizabeth Ogden on 1 December 2022
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29 Dec 2022 |
AA |
Group of companies' accounts made up to 31 March 2022
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10 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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10 Nov 2022 |
MA |
Memorandum and Articles of Association
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10 Nov 2022 |
SH10 |
Particulars of variation of rights attached to shares
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09 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 27 October 2022
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21 Sep 2022 |
MR04 |
Satisfaction of charge 091235420005 in full
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