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)
|
|
23 Aug 2024 |
AA |
Total exemption full accounts made up to 30 November 2023
|
|
|
02 Feb 2024 |
CS01 |
Confirmation statement made on 20 January 2024 with no updates
|
|
|
25 Aug 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
|
|
|
06 Feb 2023 |
CS01 |
Confirmation statement made on 20 January 2023 with updates
|
|
|
18 Jul 2022 |
MA |
Memorandum and Articles of Association
|
|
|
18 Jul 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
|
|
|
30 Mar 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
|
|
|
01 Feb 2022 |
CS01 |
Confirmation statement made on 20 January 2022 with updates
|
|
|
11 Nov 2021 |
MR04 |
Satisfaction of charge 097587400001 in full
|
|
|
28 Oct 2021 |
MR01 |
Registration of charge 097587400002, created on 28 October 2021
|
|
|
03 Sep 2021 |
AD01 |
Registered office address changed from 111 Piccadilly Manchester M1 2HY England to 111 Piccadilly Manchester M1 2HY on 3 September 2021
|
|
|
11 Aug 2021 |
SH01 |
Statement of capital following an allotment of shares on 5 August 2021
|
|
|
13 Jul 2021 |
AD01 |
Registered office address changed from 111 111 Piccadilly Manchester M1 2HY England to 111 Piccadilly Manchester M1 2HY on 13 July 2021
|
|
|
21 Jun 2021 |
AD01 |
Registered office address changed from 111 Piccadilly Suite 207, 111 Piccadilly Manchester M1 2HY England to 111 111 Piccadilly Manchester M1 2HY on 21 June 2021
|
|
|
21 Jun 2021 |
AD01 |
Registered office address changed from Clarence Arcade Stamford Street Ashton-Under-Lyne OL6 7PT England to 111 Piccadilly Suite 207, 111 Piccadilly Manchester M1 2HY on 21 June 2021
|
|
|
26 Apr 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
|
|
|
27 Jan 2021 |
CS01 |
Confirmation statement made on 20 January 2021 with updates
|
|
|
10 Jul 2020 |
MA |
Memorandum and Articles of Association
|
|
|
10 Jul 2020 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
02 Jul 2020 |
SH01 |
Statement of capital following an allotment of shares on 25 June 2020
|
|
|
04 Jun 2020 |
AD01 |
Registered office address changed from Ashton Old Baths Stamford Street West Ashton Under Lyne OL6 7FW United Kingdom to Clarence Arcade Stamford Street Ashton-Under-Lyne OL6 7PT on 4 June 2020
|
|
|
24 Mar 2020 |
AA |
Total exemption full accounts made up to 30 November 2019
|
|
|
12 Feb 2020 |
CS01 |
Confirmation statement made on 20 January 2020 with updates
|
|
|
31 Jan 2020 |
PSC04 |
Change of details for Mr Michael Peter Rogan as a person with significant control on 7 May 2019
|
|
|
31 Jan 2020 |
PSC04 |
Change of details for Mr Paul Henry Hogarth as a person with significant control on 7 May 2019
|
|