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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24 Sep 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Share for share exchange/ share transfers 31/03/2024
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24 Sep 2024 |
MR01 |
Registration of charge 098033210001, created on 23 September 2024
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11 Sep 2024 |
CS01 |
Confirmation statement made on 7 August 2024 with updates
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06 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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25 Sep 2023 |
MA |
Memorandum and Articles of Association
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15 Aug 2023 |
CS01 |
Confirmation statement made on 7 August 2023 with no updates
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20 Jul 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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25 Nov 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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07 Sep 2022 |
CS01 |
Confirmation statement made on 7 August 2022 with no updates
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20 Jun 2022 |
CH01 |
Director's details changed for Mr John Michael O'donnell on 20 June 2022
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20 Jun 2022 |
PSC04 |
Change of details for Mr John O'donnell as a person with significant control on 20 June 2022
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20 Jun 2022 |
AD01 |
Registered office address changed from 6 the Mews Charlton Place Manchester Greater Manchester M12 6HS England to Unit B4 9&10 Heywood Distribution Park Heywood OL10 2TS on 20 June 2022
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13 Dec 2021 |
AA01 |
Current accounting period extended from 31 October 2021 to 31 December 2021
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19 Aug 2021 |
CS01 |
Confirmation statement made on 7 August 2021 with no updates
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19 Aug 2021 |
CH01 |
Director's details changed for Mr John Michael O'donnell on 18 August 2021
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19 Aug 2021 |
PSC04 |
Change of details for Mr John O'donnell as a person with significant control on 18 August 2021
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29 Jul 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
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10 Nov 2020 |
AD01 |
Registered office address changed from 4 the Mews Tanzaro House Charlton Place Manchester M12 6HS United Kingdom to 6 the Mews Charlton Place Manchester Greater Manchester M12 6HS on 10 November 2020
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09 Nov 2020 |
PSC04 |
Change of details for Mr John O'donnell as a person with significant control on 9 November 2020
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09 Nov 2020 |
CH01 |
Director's details changed for Mr John Michael O'donnell on 9 November 2020
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30 Oct 2020 |
AA |
Total exemption full accounts made up to 31 October 2019
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10 Aug 2020 |
CS01 |
Confirmation statement made on 7 August 2020 with updates
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07 Aug 2020 |
SH08 |
Change of share class name or designation
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07 Aug 2020 |
SH08 |
Change of share class name or designation
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01 Aug 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-07-30
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