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)
|
|
10 Dec 2024 |
CS01 |
Confirmation statement made on 13 November 2024 with no updates
|
|
|
31 Oct 2024 |
TM01 |
Termination of appointment of Paul Stefan Jones as a director on 18 August 2024
|
|
|
31 Oct 2024 |
AA |
Total exemption full accounts made up to 31 October 2023
|
|
|
13 Nov 2023 |
CS01 |
Confirmation statement made on 13 November 2023 with updates
|
|
|
31 Oct 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
|
|
|
25 Nov 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 13 November 2021
|
|
|
14 Nov 2022 |
CS01 |
Confirmation statement made on 13 November 2022 with updates
|
|
|
06 May 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
|
|
|
17 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 22 October 2021
|
|
|
15 Nov 2021 |
CS01 |
Confirmation statement made on 13 November 2021 with updates
-
ANNOTATION
Clarification a second filed CS01 (statement of capital and shareholders information) was registered on 25/11/2022
|
|
|
06 Nov 2021 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Other company business 22/10/2021
-
RES10 ‐
Resolution of allotment of securities
|
|
|
03 Nov 2021 |
PSC01 |
Notification of Steve Spratt as a person with significant control on 22 October 2021
|
|
|
03 Nov 2021 |
PSC04 |
Change of details for Mr Paul Jones as a person with significant control on 22 October 2021
|
|
|
03 Nov 2021 |
AP01 |
Appointment of Mr Steve Spratt as a director on 22 October 2021
|
|
|
20 Oct 2021 |
PSC04 |
Change of details for Mr Paul Jones as a person with significant control on 2 August 2021
|
|
|
20 Oct 2021 |
PSC07 |
Cessation of Timothy Charles James Lunt as a person with significant control on 2 August 2021
|
|
|
18 Oct 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
|
|
|
08 Sep 2021 |
AD01 |
Registered office address changed from , Suite 4, City Approach 2 Albert Street, Eccles, Manchester, M30 0BL, England to 10 Crescent Road Selston Nottingham NG16 6DR on 8 September 2021
|
|
|
04 Aug 2021 |
TM01 |
Termination of appointment of Timothy Charles James Lunt as a director on 2 August 2021
|
|
|
13 Apr 2021 |
AA01 |
Previous accounting period shortened from 31 March 2021 to 31 October 2020
|
|
|
29 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
|
|
|
25 Jan 2021 |
CS01 |
Confirmation statement made on 13 November 2020 with no updates
|
|
|
17 Feb 2020 |
AP01 |
Appointment of Mr Paul Stefan Jones as a director on 10 February 2020
|
|
|
09 Dec 2019 |
AD01 |
Registered office address changed from , 58 Roseway Avenue, Cadishead, Manchester, M44 5GJ to 10 Crescent Road Selston Nottingham NG16 6DR on 9 December 2019
|
|
|
09 Dec 2019 |
AA |
Micro company accounts made up to 31 March 2019
|
|