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 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 29 March 2023
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04 Jan 2023 |
AD01 |
Registered office address changed from 2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS United Kingdom to Albion House 32 Pinchbeck Road Spalding Lincolnshire PE11 1QD on 4 January 2023
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25 Oct 2022 |
AA |
Accounts for a small company made up to 31 March 2022
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04 Jul 2022 |
CH03 |
Secretary's details changed for Vikki Cherry on 2 July 2021
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01 Jul 2022 |
CH01 |
Director's details changed for Mr Jack Tyrrell on 2 July 2021
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01 Jul 2022 |
CH01 |
Director's details changed for Mr Michael David Booth on 2 July 2021
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01 Jul 2022 |
CH01 |
Director's details changed for Mr Michael David Seymour on 2 July 2021
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22 Jun 2022 |
CS01 |
Confirmation statement made on 22 June 2022 with no updates
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06 Sep 2021 |
AA |
Accounts for a small company made up to 31 March 2021
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06 Jul 2021 |
CS01 |
Confirmation statement made on 22 June 2021 with no updates
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02 Jul 2021 |
AD01 |
Registered office address changed from Eversheds House 70 Great Bridgewater Street Manchester M1 5ES United Kingdom to 2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS on 2 July 2021
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09 Apr 2021 |
SH01 |
Statement of capital following an allotment of shares on 29 March 2021
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12 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 25 February 2021
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04 Mar 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Dividend and charitable donations policy 05/02/2021
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10 Feb 2021 |
AP01 |
Appointment of Mr Michael David Seymour as a director on 25 November 2020
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10 Feb 2021 |
AP01 |
Appointment of Mr Jack Tyrrell as a director on 25 November 2020
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19 Nov 2020 |
TM01 |
Termination of appointment of Henry Thomas Drury as a director on 29 October 2020
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23 Sep 2020 |
AA |
Accounts for a small company made up to 31 March 2020
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03 Jul 2020 |
CS01 |
Confirmation statement made on 22 June 2020 with no updates
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03 Jul 2020 |
SH01 |
Statement of capital following an allotment of shares on 1 August 2019
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12 Jul 2019 |
AA |
Accounts for a small company made up to 31 March 2019
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03 Jul 2019 |
CS01 |
Confirmation statement made on 22 June 2019 with updates
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27 Jun 2019 |
SH01 |
Statement of capital following an allotment of shares on 7 May 2019
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27 Jun 2019 |
TM01 |
Termination of appointment of David Roy Ashby as a director on 1 June 2019
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13 Dec 2018 |
SH01 |
Statement of capital following an allotment of shares on 2 October 2018
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