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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23 Apr 2019 |
AD01 |
Registered office address changed from 1 st. Georges Court Altrincham Business Park Altrincham WA14 5TP United Kingdom to 1 st Georges Court Altrincham Business Park Altrincham WA14 5UA on 23 April 2019
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11 Feb 2019 |
AD01 |
Registered office address changed from Mayfield House Lyon Road Altrincham WA14 5EF to 1 st. Georges Court Altrincham Business Park Altrincham WA14 5TP on 11 February 2019
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21 Dec 2018 |
AA |
Accounts for a small company made up to 31 March 2018
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11 Oct 2018 |
SH01 |
Statement of capital following an allotment of shares on 17 August 2018
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11 Oct 2018 |
CS01 |
Confirmation statement made on 30 September 2018 with updates
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30 Aug 2018 |
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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21 Dec 2017 |
AA |
Accounts for a small company made up to 31 March 2017
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09 Oct 2017 |
CS01 |
Confirmation statement made on 30 September 2017 with no updates
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13 Apr 2017 |
AA01 |
Previous accounting period extended from 30 September 2016 to 31 March 2017
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06 Mar 2017 |
MA |
Memorandum and Articles of Association
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06 Mar 2017 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company business 03/02/2017
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RES01 ‐
Resolution of alteration of Articles of Association
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02 Mar 2017 |
MR01 |
Registration of charge 092409320002, created on 28 February 2017
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20 Feb 2017 |
MR04 |
Satisfaction of charge 092409320001 in full
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10 Oct 2016 |
CS01 |
Confirmation statement made on 30 September 2016 with updates
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03 Oct 2016 |
AP01 |
Appointment of Mr James Matthew Mcgoff as a director on 26 September 2016
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03 Oct 2016 |
AP01 |
Appointment of Mr Declan Thomas Mcgoff as a director on 26 September 2016
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10 Aug 2016 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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20 Jun 2016 |
AA |
Accounts for a dormant company made up to 30 September 2015
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14 Jun 2016 |
SH02 |
Sub-division of shares on 7 June 2016
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14 Jun 2016 |
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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RES13 ‐
Sub division of shares 07/06/2016
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07 Jun 2016 |
SH01 |
Statement of capital following an allotment of shares on 7 June 2016
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07 Jun 2016 |
AP01 |
Appointment of Mr David Robert Foran as a director on 7 June 2016
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20 May 2016 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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20 May 2016 |
SH01 |
Statement of capital following an allotment of shares on 26 April 2016
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20 May 2016 |
AP01 |
Appointment of David John Paul Mcgoff as a director on 26 April 2016
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