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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30 Sep 2024 |
AA01 |
Previous accounting period extended from 30 September 2023 to 31 March 2024
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08 Apr 2024 |
CS01 |
Confirmation statement made on 6 March 2024 with updates
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30 Jun 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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26 May 2023 |
SH02 |
Sub-division of shares on 11 May 2023
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26 May 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub-division 11/05/2023
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RES12 ‐
Resolution of varying share rights or name
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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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26 May 2023 |
MA |
Memorandum and Articles of Association
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26 May 2023 |
SH08 |
Change of share class name or designation
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20 Mar 2023 |
CS01 |
Confirmation statement made on 6 March 2023 with no updates
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07 Oct 2022 |
AD01 |
Registered office address changed from Ocean Business Centre Ocean Street Altrincham Cheshire WA14 5QL United Kingdom to Manchester Technology Centre 103 Oxford Road Manchester M1 7ED on 7 October 2022
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18 Mar 2022 |
CS01 |
Confirmation statement made on 6 March 2022 with updates
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28 Oct 2021 |
AA |
Total exemption full accounts made up to 30 September 2021
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20 Apr 2021 |
CS01 |
Confirmation statement made on 6 March 2021 with updates
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05 Nov 2020 |
AA |
Total exemption full accounts made up to 30 September 2020
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23 Mar 2020 |
PSC04 |
Change of details for Mr Ian John Brookes as a person with significant control on 15 May 2019
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20 Mar 2020 |
CS01 |
Confirmation statement made on 6 March 2020 with updates
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21 Feb 2020 |
CH01 |
Director's details changed for Mr Ian John Brookes on 21 February 2020
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21 Feb 2020 |
PSC04 |
Change of details for Mr Ian John Brookes as a person with significant control on 21 February 2020
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14 Feb 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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05 Jun 2019 |
SH08 |
Change of share class name or designation
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05 Jun 2019 |
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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19 Mar 2019 |
CS01 |
Confirmation statement made on 6 March 2019 with updates
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22 Jan 2019 |
AD01 |
Registered office address changed from Stamford House 39 Hurst Lane Rawtenstall Rossendale Lancashire BB4 7RE United Kingdom to Ocean Business Centre Ocean Street Altrincham Cheshire WA14 5QL on 22 January 2019
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16 Dec 2018 |
AA |
Total exemption full accounts made up to 30 September 2018
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23 Nov 2018 |
AA01 |
Previous accounting period extended from 30 June 2018 to 30 September 2018
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22 Nov 2018 |
AA |
Accounts for a dormant company made up to 30 June 2017
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