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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19 Nov 2024 |
TM01 |
Termination of appointment of Paul Robert Armstrong as a director on 19 November 2024
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31 Jul 2024 |
AA |
Total exemption full accounts made up to 31 October 2023
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01 Mar 2024 |
CS01 |
Confirmation statement made on 29 February 2024 with updates
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28 Jul 2023 |
AA |
Unaudited abridged accounts made up to 31 October 2022
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02 Mar 2023 |
CS01 |
Confirmation statement made on 28 February 2023 with no updates
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28 Feb 2022 |
CS01 |
Confirmation statement made on 28 February 2022 with updates
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03 Feb 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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02 Sep 2021 |
AD01 |
Registered office address changed from 7-9 Macon Court Crewe CW1 6EA England to Peine House Hind Hill Street Heywood OL10 1JZ on 2 September 2021
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11 Mar 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
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02 Mar 2021 |
CS01 |
Confirmation statement made on 28 February 2021 with updates
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23 Dec 2020 |
SH01 |
Statement of capital following an allotment of shares on 1 October 2020
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23 Dec 2020 |
SH01 |
Statement of capital following an allotment of shares on 1 October 2020
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23 Dec 2020 |
SH01 |
Statement of capital following an allotment of shares on 1 October 2020
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23 Dec 2020 |
SH01 |
Statement of capital following an allotment of shares on 1 October 2020
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23 Dec 2020 |
AP01 |
Appointment of Mr Christopher Greenall as a director on 1 October 2020
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21 Dec 2020 |
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 Memorandum and/or Articles of Association
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21 Dec 2020 |
MA |
Memorandum and Articles of Association
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14 Sep 2020 |
AA |
Total exemption full accounts made up to 31 October 2019
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09 Sep 2020 |
CS01 |
Confirmation statement made on 28 February 2020 with updates
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24 Feb 2020 |
CS01 |
Confirmation statement made on 21 February 2020 with updates
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31 Jul 2019 |
AA |
Total exemption full accounts made up to 31 October 2018
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16 May 2019 |
SH08 |
Change of share class name or designation
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02 May 2019 |
PSC01 |
Notification of Paul Robert Armstrong as a person with significant control on 1 March 2019
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02 May 2019 |
SH01 |
Statement of capital following an allotment of shares on 1 March 2019
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02 May 2019 |
PSC04 |
Change of details for Mr Christopher James Hamlett as a person with significant control on 1 March 2019
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