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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17 May 2024 |
AD01 |
Registered office address changed from Ian King House Snape Road Macclesfield Cheshire SK10 2NZ England to Jactin House 24 Hood Street Manchester M4 6WX on 17 May 2024
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25 Apr 2024 |
CS01 |
Confirmation statement made on 6 April 2024 with no updates
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22 Mar 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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07 Mar 2024 |
TM01 |
Termination of appointment of Brenden Holt as a director on 1 March 2024
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07 Apr 2023 |
CS01 |
Confirmation statement made on 6 April 2023 with no updates
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24 Mar 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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06 Apr 2022 |
CS01 |
Confirmation statement made on 6 April 2022 with updates
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23 Mar 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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12 Jul 2021 |
CS01 |
Confirmation statement made on 28 June 2021 with updates
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21 Jun 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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16 Mar 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 28 June 2020
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15 Jul 2020 |
CS01 |
28/06/20 Statement of Capital gbp 100
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ANNOTATION
Clarification a second filed CS01 shareholder information was registered on 16/03/2021
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15 Jun 2020 |
AD01 |
Registered office address changed from 196 Deansgate Manchester M3 3WF United Kingdom to Ian King House Snape Road Macclesfield Cheshire SK10 2NZ on 15 June 2020
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19 Mar 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 adoption of Articles of Association
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03 Feb 2020 |
SH02 |
Sub-division of shares on 29 August 2019
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29 Jan 2020 |
PSC01 |
Notification of Sonal Surendra Nagda as a person with significant control on 29 August 2019
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29 Jan 2020 |
PSC01 |
Notification of Julian Robert Long Howison as a person with significant control on 29 August 2019
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29 Jan 2020 |
PSC07 |
Cessation of Arrk Limited as a person with significant control on 29 August 2019
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24 Jan 2020 |
AA01 |
Current accounting period extended from 31 March 2020 to 30 June 2020
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20 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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11 Jul 2019 |
CS01 |
Confirmation statement made on 28 June 2019 with no updates
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29 May 2019 |
MR01 |
Registration of charge 108422530001, created on 23 May 2019
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21 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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05 Oct 2018 |
TM01 |
Termination of appointment of Douglas Tomlinson as a director on 4 October 2018
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11 Jul 2018 |
CS01 |
Confirmation statement made on 28 June 2018 with updates
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