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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02 Dec 2024 |
CS01 |
Confirmation statement made on 30 November 2024 with updates
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08 Nov 2024 |
AA01 |
Current accounting period extended from 30 November 2024 to 31 December 2024
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12 Aug 2024 |
AA |
Accounts for a small company made up to 30 November 2023
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29 Jul 2024 |
MR01 |
Registration of charge 098173430001, created on 26 July 2024
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29 Jul 2024 |
MR01 |
Registration of charge 098173430002, created on 26 July 2024
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12 Dec 2023 |
CS01 |
Confirmation statement made on 30 November 2023 with updates
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12 Dec 2023 |
AD01 |
Registered office address changed from 2D Beehive Mill Jersey Street Manchester M4 6JG England to Unit G1 Waulk Mill 51 Bengal Street Ancoats Manchester M4 6LN on 12 December 2023
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31 Aug 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
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09 Feb 2023 |
AP01 |
Appointment of Mr Tom Moran as a director on 1 February 2023
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16 Jan 2023 |
CS01 |
Confirmation statement made on 30 November 2022 with updates
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14 Nov 2022 |
MA |
Memorandum and Articles of Association
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14 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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02 Nov 2022 |
PSC02 |
Notification of Atsl Bidco Limited as a person with significant control on 31 October 2022
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02 Nov 2022 |
PSC07 |
Cessation of Andrew Trotman as a person with significant control on 31 October 2022
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02 Nov 2022 |
PSC07 |
Cessation of Ryan Thomas Williams as a person with significant control on 31 October 2022
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02 Nov 2022 |
PSC07 |
Cessation of Matthew John Thomas as a person with significant control on 31 October 2022
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02 Nov 2022 |
TM01 |
Termination of appointment of Ryan Thomas Williams as a director on 31 October 2022
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02 Nov 2022 |
TM01 |
Termination of appointment of Matthew John Thomas as a director on 31 October 2022
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25 Oct 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 2 November 2020
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24 Oct 2022 |
SH02 |
Sub-division of shares on 2 November 2020
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21 Oct 2022 |
PSC01 |
Notification of Matthew Thomas as a person with significant control on 6 April 2016
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21 Oct 2022 |
PSC01 |
Notification of Andrew Trotman as a person with significant control on 6 April 2016
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31 Aug 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
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07 Jan 2022 |
CS01 |
Confirmation statement made on 30 November 2021 with no updates
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04 Jan 2022 |
AA01 |
Previous accounting period shortened from 31 March 2022 to 30 November 2021
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