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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10 Apr 2024 |
CS01 |
Confirmation statement made on 9 February 2024 with no updates
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31 Jan 2024 |
AA |
Micro company accounts made up to 30 April 2023
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22 Feb 2023 |
CS01 |
Confirmation statement made on 9 February 2023 with no updates
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31 Jan 2023 |
AA |
Micro company accounts made up to 30 April 2022
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09 Feb 2022 |
CS01 |
Confirmation statement made on 9 February 2022 with updates
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31 Jan 2022 |
AA |
Micro company accounts made up to 30 April 2021
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12 May 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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26 Apr 2021 |
SH10 |
Particulars of variation of rights attached to shares
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26 Apr 2021 |
SH08 |
Change of share class name or designation
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13 Apr 2021 |
AP01 |
Appointment of Mr Ashley Paul Watts as a director on 7 April 2021
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13 Apr 2021 |
PSC04 |
Change of details for Mr Scott Lee Burke as a person with significant control on 8 April 2021
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13 Apr 2021 |
SH01 |
Statement of capital following an allotment of shares on 7 April 2021
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22 Feb 2021 |
AA |
Micro company accounts made up to 30 April 2020
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09 Feb 2021 |
CS01 |
Confirmation statement made on 9 February 2021 with updates
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04 Feb 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 6 July 2020
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06 Jul 2020 |
CS01 |
Confirmation statement made on 6 July 2020 with no updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered on 04/02/21
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18 Feb 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-02-17
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17 Feb 2020 |
PSC01 |
Notification of Scott Lee Burke as a person with significant control on 17 February 2020
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17 Feb 2020 |
AP01 |
Appointment of Mr Scott Lee Burke as a director on 17 February 2020
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17 Feb 2020 |
PSC09 |
Withdrawal of a person with significant control statement on 17 February 2020
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17 Feb 2020 |
AD01 |
Registered office address changed from Fernhills House Todd Street Bury Gtr Manchester BL9 5BJ United Kingdom to 26 Navigation Drive Glen Parva Leicester LE2 9TB on 17 February 2020
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17 Feb 2020 |
TM01 |
Termination of appointment of Brian Ronald Walmsley as a director on 17 February 2020
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13 Jan 2020 |
AA |
Accounts for a dormant company made up to 30 April 2019
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31 May 2019 |
CS01 |
Confirmation statement made on 13 April 2019 with updates
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09 Jan 2019 |
AP01 |
Appointment of Mr Brian Ronald Walmsley as a director on 9 January 2019
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