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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06 Aug 2024 |
CS01 |
Confirmation statement made on 16 July 2024 with updates
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06 Aug 2024 |
SH01 |
Statement of capital following an allotment of shares on 9 July 2024
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09 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 29 April 2024
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19 Mar 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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03 Jan 2024 |
AD01 |
Registered office address changed from 1 Worsley Court High Street Worsley Manchester M28 3NJ England to Izabella House 24/26 Regent Place City Centre Birmingham West Midlands B1 3NJ on 3 January 2024
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26 Jul 2023 |
TM01 |
Termination of appointment of Thomas William Parsons as a director on 26 July 2023
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17 Jul 2023 |
PSC01 |
Notification of Matthew James White as a person with significant control on 19 August 2022
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17 Jul 2023 |
PSC07 |
Cessation of Christopher White as a person with significant control on 19 August 2022
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17 Jul 2023 |
CS01 |
Confirmation statement made on 16 July 2023 with updates
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18 May 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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30 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 19 August 2022
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05 Aug 2022 |
CS01 |
Confirmation statement made on 16 July 2022 with updates
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19 Jul 2022 |
CH01 |
Director's details changed for Joseph Wheatley on 15 July 2022
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22 Feb 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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16 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 16 February 2022
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14 Sep 2021 |
AP01 |
Appointment of Joseph Wheatley as a director on 1 September 2021
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20 Jul 2021 |
CS01 |
Confirmation statement made on 16 July 2021 with no updates
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20 Jul 2021 |
PSC04 |
Change of details for Mr Christopher White as a person with significant control on 1 July 2021
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20 Jul 2021 |
CH01 |
Director's details changed for Mr Stephen Bowden on 1 July 2021
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19 Jul 2021 |
AD01 |
Registered office address changed from 89 Maine Street Houlton Rugby CV23 1AS England to 1 Worsley Court High Street Worsley Manchester M28 3NJ on 19 July 2021
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18 Jul 2021 |
CH01 |
Director's details changed for Mr Thomas William Parsons on 15 July 2021
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18 Jul 2021 |
CH01 |
Director's details changed for Mr Christopher James White on 15 July 2021
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06 Apr 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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16 Jul 2020 |
CS01 |
Confirmation statement made on 16 July 2020 with updates
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09 Jul 2020 |
CH01 |
Director's details changed for Mr Thomas William Parsons on 8 July 2020
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