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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05 Apr 2024 |
PSC04 |
Change of details for Nicholas Ethan Corbett as a person with significant control on 26 October 2023
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22 Feb 2024 |
CS01 |
Confirmation statement made on 20 February 2024 with no updates
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13 Dec 2023 |
AA |
Total exemption full accounts made up to 30 June 2023
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26 Oct 2023 |
CH01 |
Director's details changed for Nicholas Ethan Corbett on 25 September 2023
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20 Feb 2023 |
CS01 |
Confirmation statement made on 20 February 2023 with updates
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10 Feb 2023 |
PSC04 |
Change of details for Nicholas Ethan Corbett as a person with significant control on 10 February 2023
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10 Feb 2023 |
PSC01 |
Notification of Dawn Corbett as a person with significant control on 10 February 2023
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04 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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04 Jan 2023 |
MA |
Memorandum and Articles of Association
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04 Jan 2023 |
SH08 |
Change of share class name or designation
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30 Nov 2022 |
AA |
Total exemption full accounts made up to 30 June 2022
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01 Jun 2022 |
CS01 |
Confirmation statement made on 24 May 2022 with no updates
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25 Jan 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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09 Dec 2021 |
CH01 |
Director's details changed for Mr Darren Weatherill on 9 December 2021
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03 Dec 2021 |
AP01 |
Appointment of Mr Darren Weatherill as a director on 3 December 2021
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28 Jul 2021 |
PSC04 |
Change of details for Nicholas Ethan Corbett as a person with significant control on 1 July 2021
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28 Jul 2021 |
CH01 |
Director's details changed for Nicholas Ethan Corbett on 1 July 2021
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25 May 2021 |
CS01 |
Confirmation statement made on 24 May 2021 with no updates
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14 Feb 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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28 May 2020 |
CS01 |
Confirmation statement made on 24 May 2020 with no updates
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31 Oct 2019 |
AA |
Total exemption full accounts made up to 30 June 2019
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06 Jun 2019 |
CS01 |
Confirmation statement made on 24 May 2019 with updates
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15 Mar 2019 |
AA |
Total exemption full accounts made up to 30 June 2018
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30 May 2018 |
CS01 |
Confirmation statement made on 24 May 2018 with updates
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08 Mar 2018 |
AD01 |
Registered office address changed from 28a Church Lane Marple Stockport Cheshire SK6 6DE United Kingdom to Unit 5, Milton Court Horsfield Way, Bredbury Park Industrial Estate Bredbury Stockport Cheshire SK6 2TD on 8 March 2018
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