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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22 Oct 2024 |
AA |
Total exemption full accounts made up to 31 October 2023
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18 Oct 2024 |
CS01 |
Confirmation statement made on 5 October 2024 with updates
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23 Jul 2024 |
AA01 |
Previous accounting period shortened from 25 October 2023 to 24 October 2023
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02 Jul 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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24 Apr 2024 |
PSC04 |
Change of details for Mr Oliver Ben Conoley as a person with significant control on 24 April 2024
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24 Apr 2024 |
CH01 |
Director's details changed for Mr Oliver Ben Conoley on 24 April 2024
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24 Apr 2024 |
CH01 |
Director's details changed for Mr Tom James Parkinson on 24 April 2024
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24 Apr 2024 |
AD01 |
Registered office address changed from 76 Manchester Road Denton Manchester M34 3PS England to Mynshull House 78 Churchgate Stockport Cheshire SK1 1YJ on 24 April 2024
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15 Jan 2024 |
AA |
Total exemption full accounts made up to 31 October 2022
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13 Dec 2023 |
SH02 |
Sub-division of shares on 29 November 2023
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13 Dec 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Subdivision of 100 ordinary shares of £1.00 into 10000 ordianry shares of £0.001 each 23/11/2023
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26 Oct 2023 |
CS01 |
Confirmation statement made on 5 October 2023 with updates
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19 Oct 2023 |
AA01 |
Previous accounting period shortened from 26 October 2022 to 25 October 2022
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24 Jul 2023 |
AA01 |
Previous accounting period shortened from 27 October 2022 to 26 October 2022
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20 Jun 2023 |
TM01 |
Termination of appointment of Daniel Pennington as a director on 19 June 2023
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14 Jun 2023 |
CH01 |
Director's details changed for Mr Oliver Ben Conoley on 1 June 2023
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14 Jun 2023 |
PSC04 |
Change of details for Mr Oliver Ben Conoley as a person with significant control on 1 June 2023
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26 Apr 2023 |
AP01 |
Appointment of Mr Daniel Pennington as a director on 25 April 2023
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26 Apr 2023 |
CH01 |
Director's details changed
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25 Apr 2023 |
AP01 |
Appointment of Mr Tom James Parkinson as a director on 25 April 2023
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16 Jan 2023 |
AA |
Total exemption full accounts made up to 31 October 2021
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27 Oct 2022 |
CH01 |
Director's details changed for Mr Oliver Ben Conoley on 25 February 2019
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27 Oct 2022 |
PSC04 |
Change of details for Mr Oliver Ben Conoley as a person with significant control on 25 February 2019
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25 Oct 2022 |
CS01 |
Confirmation statement made on 5 October 2022 with updates
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25 Oct 2022 |
PSC04 |
Change of details for Mr Oliver Ben Conoley as a person with significant control on 30 September 2022
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