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)
|
|
29 Jul 2024 |
AA |
Total exemption full accounts made up to 31 October 2023
|
|
|
18 Mar 2024 |
CH01 |
Director's details changed for James Cryne on 18 March 2024
|
|
|
02 Feb 2024 |
CS01 |
Confirmation statement made on 22 January 2024 with no updates
|
|
|
21 Jul 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
|
|
|
02 Jun 2023 |
CH01 |
Director's details changed for James Cryne on 1 June 2023
|
|
|
02 Jun 2023 |
CH01 |
Director's details changed for Mr Anthony Carlo Boggiano on 1 June 2023
|
|
|
27 Mar 2023 |
CS01 |
Confirmation statement made on 22 January 2023 with no updates
|
|
|
03 Mar 2023 |
AD01 |
Registered office address changed from 2 Cromwell Court Oldham OL1 1ET to 5 Cromwell Court Oldham OL1 1ET on 3 March 2023
|
|
|
22 Sep 2022 |
MR01 |
Registration of charge 094007640002, created on 20 September 2022
|
|
|
31 Aug 2022 |
TM01 |
Termination of appointment of Michael Andrew Parkes as a director on 31 August 2022
|
|
|
01 Aug 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
|
|
|
14 Jun 2022 |
MR01 |
Registration of charge 094007640001, created on 9 June 2022
|
|
|
02 Feb 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 22 January 2022
|
|
|
25 Jan 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 29 October 2021
|
|
|
24 Jan 2022 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
24 Jan 2022 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Article 14 dis-applied to allow directors to be counted towards the quorum 29/10/2021
|
|
|
24 Jan 2022 |
MA |
Memorandum and Articles of Association
|
|
|
24 Jan 2022 |
SH08 |
Change of share class name or designation
|
|
|
24 Jan 2022 |
CS01 |
Confirmation statement made on 22 January 2022 with no updates
-
ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered 02/02/2022
|
|
|
20 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 29 October 2021
-
ANNOTATION
Clarification a second filed SH01 was registered on 25.01.2022.
|
|
|
04 Aug 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
|
|
|
04 Feb 2021 |
CS01 |
Confirmation statement made on 22 January 2021 with no updates
|
|
|
29 Oct 2020 |
AA |
Unaudited abridged accounts made up to 31 October 2019
|
|
|
28 Feb 2020 |
CS01 |
Confirmation statement made on 22 January 2020 with no updates
|
|
|
12 Sep 2019 |
SH08 |
Change of share class name or designation
|
|