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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26 Jul 2024 |
CS01 |
Confirmation statement made on 26 July 2024 with no updates
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24 Apr 2024 |
AA |
Micro company accounts made up to 31 December 2023
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28 Jul 2023 |
CS01 |
Confirmation statement made on 26 July 2023 with no updates
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17 Mar 2023 |
AA |
Micro company accounts made up to 31 December 2022
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15 Aug 2022 |
CS01 |
Confirmation statement made on 26 July 2022 with no updates
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01 Apr 2022 |
AA |
Micro company accounts made up to 31 December 2021
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05 Jan 2022 |
PSC04 |
Change of details for Mr Richard Andrew Bolton as a person with significant control on 25 July 2021
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05 Jan 2022 |
PSC04 |
Change of details for Mr Richard Andrew Bolton as a person with significant control on 25 July 2021
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05 Jan 2022 |
PSC04 |
Change of details for Mr Richard Andrew Bolton as a person with significant control on 25 July 2021
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25 Aug 2021 |
SH08 |
Change of share class name or designation
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12 Aug 2021 |
PSC01 |
Notification of Simon Birch as a person with significant control on 25 July 2021
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10 Aug 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 9 January 2019
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09 Aug 2021 |
CS01 |
Confirmation statement made on 26 July 2021 with updates
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26 Apr 2021 |
AP01 |
Appointment of Mr Steven John Morrish as a director on 26 April 2021
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26 Mar 2021 |
AA |
Micro company accounts made up to 31 December 2020
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18 Mar 2021 |
AD01 |
Registered office address changed from 1 Churchill Way Macclesfield SK11 6AY England to 1 Church Mews Churchill Way Macclesfield SK11 6AY on 18 March 2021
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03 Mar 2021 |
PSC04 |
Change of details for Mr Richard Andrew Bolton as a person with significant control on 3 March 2021
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03 Mar 2021 |
CH01 |
Director's details changed for Mr Richard Andrew Bolton on 3 March 2021
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10 Feb 2021 |
AD01 |
Registered office address changed from 31 Church Road Manchester M22 4NN United Kingdom to 1 Churchill Way Macclesfield SK11 6AY on 10 February 2021
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10 Feb 2021 |
AA01 |
Previous accounting period extended from 31 July 2020 to 31 December 2020
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07 Aug 2020 |
CS01 |
Confirmation statement made on 26 July 2020 with updates
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29 Apr 2020 |
AA |
Micro company accounts made up to 31 July 2019
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16 Jan 2020 |
RESOLUTIONS |
Resolutions
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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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04 Dec 2019 |
SH01 |
Statement of capital following an allotment of shares on 9 January 2019
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ANNOTATION
Clarification a second filed SH01 was registered on 10/08/21
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02 Aug 2019 |
CS01 |
Confirmation statement made on 26 July 2019 with no updates
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