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 Oct 2024 |
AD01 |
Registered office address changed from Suite 4 1 King Street Manchester M2 6AW England to Suite 3, First Floor Victoria Court Bexton Road Knutsford Cheshire WA16 0PF on 24 October 2024
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08 Apr 2024 |
CS01 |
Confirmation statement made on 30 March 2024 with updates
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31 Jan 2024 |
AA |
Total exemption full accounts made up to 30 April 2023
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26 Oct 2023 |
SH08 |
Change of share class name or designation
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20 Oct 2023 |
AP01 |
Appointment of Mr Benjamin Thomas Goodman as a director on 17 May 2023
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20 Apr 2023 |
AA |
Total exemption full accounts made up to 30 April 2022
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13 Apr 2023 |
CS01 |
Confirmation statement made on 30 March 2023 with updates
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13 Apr 2023 |
PSC04 |
Change of details for Mrs Lillian Goodman as a person with significant control on 1 May 2022
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13 Apr 2023 |
PSC01 |
Notification of Stephen Goodman as a person with significant control on 1 May 2022
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13 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 1 May 2022
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27 Mar 2023 |
MA |
Memorandum and Articles of Association
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27 Mar 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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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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27 Apr 2022 |
SH02 |
Statement of capital on 1 April 2022
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05 Apr 2022 |
SH06 |
Cancellation of shares. Statement of capital on 26 October 2021
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05 Apr 2022 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
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31 Mar 2022 |
CS01 |
Confirmation statement made on 30 March 2022 with updates
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29 Mar 2022 |
AA |
Total exemption full accounts made up to 30 April 2021
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17 Nov 2021 |
PSC07 |
Cessation of Mark James Cooper as a person with significant control on 26 October 2021
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05 Nov 2021 |
TM01 |
Termination of appointment of Mark James Cooper as a director on 26 October 2021
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21 May 2021 |
SH02 |
Statement of capital on 30 April 2021
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31 Mar 2021 |
CS01 |
Confirmation statement made on 30 March 2021 with no updates
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30 Mar 2021 |
AA |
Total exemption full accounts made up to 30 April 2020
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31 Mar 2020 |
CS01 |
Confirmation statement made on 30 March 2020 with no updates
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26 Jan 2020 |
AA |
Total exemption full accounts made up to 30 April 2019
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01 Apr 2019 |
CS01 |
Confirmation statement made on 30 March 2019 with no updates
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