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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31 Oct 2024 |
AA |
Total exemption full accounts made up to 31 January 2024
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20 Sep 2024 |
CS01 |
Confirmation statement made on 15 September 2024 with no updates
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30 Aug 2024 |
CH01 |
Director's details changed for Mr Michael Hart Goldstone on 29 August 2024
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03 Jan 2024 |
AA |
Total exemption full accounts made up to 31 January 2023
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18 Sep 2023 |
CS01 |
Confirmation statement made on 15 September 2023 with no updates
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06 Jan 2023 |
AA |
Total exemption full accounts made up to 31 January 2022
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22 Sep 2022 |
CS01 |
Confirmation statement made on 15 September 2022 with updates
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24 Jun 2022 |
AD01 |
Registered office address changed from Jordangate House Jordangate Macclesfield Cheshire SK10 1EQ England to 1st Floor Cotton House Queen Street Manchester M2 5HS on 24 June 2022
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17 Jun 2022 |
AA01 |
Previous accounting period shortened from 30 September 2022 to 31 January 2022
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17 Jun 2022 |
AA |
Micro company accounts made up to 30 September 2021
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21 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 17 December 2021
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19 Nov 2021 |
AD01 |
Registered office address changed from Springvale Wicker Lane Hale Barns Altrincham WA15 0HQ England to Jordangate House Jordangate Macclesfield Cheshire SK10 1EQ on 19 November 2021
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19 Nov 2021 |
AD01 |
Registered office address changed from 4th Floor Charter House Woodlands Road Altrincham WA14 1HF England to Springvale Wicker Lane Hale Barns Altrincham WA15 0HQ on 19 November 2021
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15 Sep 2021 |
CS01 |
Confirmation statement made on 15 September 2021 with updates
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15 Sep 2021 |
CH01 |
Director's details changed for Mrs Janice Marie Turner on 10 September 2021
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29 Jun 2021 |
AA |
Micro company accounts made up to 30 September 2020
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13 Mar 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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13 Mar 2021 |
MA |
Memorandum and Articles of Association
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13 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 2 March 2021
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17 Sep 2020 |
CS01 |
Confirmation statement made on 15 September 2020 with no updates
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23 Jun 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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10 Oct 2019 |
CH03 |
Secretary's details changed for Janice Turner on 1 October 2019
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10 Oct 2019 |
AP01 |
Appointment of Mr James Michael Rehm as a director on 1 October 2019
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10 Oct 2019 |
AP01 |
Appointment of Mrs Janice Marie Turner as a director on 1 October 2019
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10 Oct 2019 |
AP01 |
Appointment of Mr Roger John William Hemming as a director on 1 October 2019
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