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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24 Oct 2024 |
AD01 |
Registered office address changed from Suite 4, 1 King Street Manchester M2 6AW to Suite 3, First Floor Victoria Court Bexton Road Knutsford Cheshire WA16 0PF on 24 October 2024
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31 Jul 2024 |
CS01 |
Confirmation statement made on 24 July 2024 with no updates
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31 Jan 2024 |
AA |
Total exemption full accounts made up to 30 April 2023
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07 Aug 2023 |
CS01 |
Confirmation statement made on 24 July 2023 with updates
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07 Aug 2023 |
PSC07 |
Cessation of Mark James Cooper as a person with significant control on 6 April 2023
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19 May 2023 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this transaction
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25 Apr 2023 |
AA |
Total exemption full accounts made up to 30 April 2022
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04 Aug 2022 |
CS01 |
Confirmation statement made on 24 July 2022 with no updates
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08 Feb 2022 |
AA |
Total exemption full accounts made up to 30 April 2021
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05 Nov 2021 |
TM01 |
Termination of appointment of Mark James Cooper as a director on 26 October 2021
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26 Jul 2021 |
CS01 |
Confirmation statement made on 24 July 2021 with no updates
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30 Mar 2021 |
AA |
Total exemption full accounts made up to 30 April 2020
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24 Jul 2020 |
CS01 |
Confirmation statement made on 24 July 2020 with no updates
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26 Jan 2020 |
AA |
Total exemption full accounts made up to 30 April 2019
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24 Jul 2019 |
CS01 |
Confirmation statement made on 24 July 2019 with updates
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30 Jan 2019 |
AA |
Total exemption full accounts made up to 30 April 2018
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07 Aug 2018 |
SH02 |
Statement of capital on 16 November 2017
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06 Aug 2018 |
CS01 |
Confirmation statement made on 24 July 2018 with no updates
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30 Jan 2018 |
AA |
Total exemption full accounts made up to 30 April 2017
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03 Aug 2017 |
CS01 |
Confirmation statement made on 24 July 2017 with no updates
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27 Jan 2017 |
AA |
Total exemption small company accounts made up to 30 April 2016
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18 Oct 2016 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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14 Oct 2016 |
SH08 |
Change of share class name or designation
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26 Jul 2016 |
CS01 |
Confirmation statement made on 24 July 2016 with updates
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09 Dec 2015 |
AA |
Total exemption small company accounts made up to 30 April 2015
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