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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29 Jul 2024 |
AA |
Total exemption full accounts made up to 31 October 2023
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12 Jan 2024 |
CS01 |
Confirmation statement made on 5 January 2024 with updates
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28 Jun 2023 |
MR01 |
Registration of charge 104921010001, created on 26 June 2023
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07 Mar 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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05 Jan 2023 |
CS01 |
Confirmation statement made on 5 January 2023 with updates
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05 Jan 2023 |
PSC02 |
Notification of Williamson Croft Holdings Limited as a person with significant control on 1 November 2022
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05 Jan 2023 |
PSC07 |
Cessation of Williamson & Croft Llp as a person with significant control on 1 November 2022
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05 Jan 2023 |
PSC04 |
Change of details for Mr Tor Stringfellow as a person with significant control on 25 June 2021
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05 Jan 2023 |
CH01 |
Director's details changed for Mr Tor Stringfellow on 25 June 2021
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26 May 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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29 Mar 2022 |
TM01 |
Termination of appointment of Daniel Michael Moon as a director on 29 March 2022
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13 Jan 2022 |
CS01 |
Confirmation statement made on 6 January 2022 with no updates
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13 Jan 2022 |
CH01 |
Director's details changed for Mr Daniel Michael Moon on 17 August 2021
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17 Aug 2021 |
AD01 |
Registered office address changed from 81 King Street Manchester M2 4AH England to York House 20 York Street Manchester M2 3BB on 17 August 2021
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01 Jun 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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01 Jun 2021 |
MA |
Memorandum and Articles of Association
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04 Mar 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
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19 Jan 2021 |
CS01 |
Confirmation statement made on 6 January 2021 with updates
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15 Oct 2020 |
PSC01 |
Notification of Tor Stringfellow as a person with significant control on 1 February 2020
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15 Oct 2020 |
PSC05 |
Change of details for Williamson & Croft Llp as a person with significant control on 1 February 2020
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10 Apr 2020 |
AA |
Total exemption full accounts made up to 31 October 2019
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06 Feb 2020 |
SH08 |
Change of share class name or designation
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06 Feb 2020 |
SH10 |
Particulars of variation of rights attached to shares
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04 Feb 2020 |
SH01 |
Statement of capital following an allotment of shares on 1 February 2020
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04 Feb 2020 |
AP01 |
Appointment of Mr Tor Stringfellow as a director on 1 February 2020
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