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 Aug 2024 |
PSC02 |
Notification of Greystone House Limited as a person with significant control on 10 July 2024
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19 Aug 2024 |
PSC07 |
Cessation of Mason Lennick as a person with significant control on 10 July 2024
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15 Aug 2024 |
SH01 |
Statement of capital following an allotment of shares on 10 July 2024
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05 Aug 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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RES11 ‐
Resolution of removal of pre-emption rights
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05 Aug 2024 |
MA |
Memorandum and Articles of Association
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05 Aug 2024 |
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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22 Jul 2024 |
MR01 |
Registration of charge 108455330001, created on 10 July 2024
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16 Jul 2024 |
TM01 |
Termination of appointment of Mason John Lennick as a director on 10 July 2024
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21 May 2024 |
PSC01 |
Notification of Darren Fleury as a person with significant control on 1 May 2024
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21 May 2024 |
PSC01 |
Notification of Kevin Fleury as a person with significant control on 1 May 2024
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21 May 2024 |
PSC01 |
Notification of Mason Lennick as a person with significant control on 1 May 2024
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21 May 2024 |
PSC09 |
Withdrawal of a person with significant control statement on 21 May 2024
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03 May 2024 |
CS01 |
Confirmation statement made on 3 May 2024 with updates
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25 Mar 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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21 Mar 2024 |
CS01 |
Confirmation statement made on 4 March 2024 with no updates
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08 Aug 2023 |
AD01 |
Registered office address changed from Alex House 280/8 Chapel Street Salford Manchester M3 5JZ England to Alex House 260/8 Chapel Street Salford Manchester M3 5JZ on 8 August 2023
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31 Mar 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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30 Mar 2023 |
CS01 |
Confirmation statement made on 4 March 2023 with updates
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17 Jan 2023 |
SH03 |
Purchase of own shares.
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24 Oct 2022 |
SH06 |
Cancellation of shares. Statement of capital on 20 October 2022
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14 Apr 2022 |
CS01 |
Confirmation statement made on 4 March 2022 with no updates
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13 Apr 2022 |
CH01 |
Director's details changed for Mr Mason John Lennick on 1 April 2022
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13 Apr 2022 |
CH01 |
Director's details changed for Mr Darren Joel Fleury on 1 April 2022
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13 Apr 2022 |
CH01 |
Director's details changed for Mr Kevin Arthur Fleury on 1 April 2022
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13 Apr 2022 |
CH01 |
Director's details changed for Mr Mason John Lennick on 1 April 2022
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