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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02 Oct 2024 |
AA |
Micro company accounts made up to 31 July 2024
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23 May 2024 |
CS01 |
Confirmation statement made on 23 May 2024 with no updates
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12 Oct 2023 |
AA |
Micro company accounts made up to 31 July 2023
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23 May 2023 |
CS01 |
Confirmation statement made on 23 May 2023 with updates
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18 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 4 January 2023
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18 Jan 2023 |
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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18 Jan 2023 |
SH10 |
Particulars of variation of rights attached to shares
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18 Jan 2023 |
MA |
Memorandum and Articles of Association
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18 Jan 2023 |
SH08 |
Change of share class name or designation
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04 Jan 2023 |
CH01 |
Director's details changed for Mr Neil Carl Heaton on 4 January 2023
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24 Nov 2022 |
AA |
Micro company accounts made up to 31 July 2022
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23 May 2022 |
AD01 |
Registered office address changed from 49 49 Horace Mills Greens Mills Court Cononley Keighley BD20 8FG England to 49 Horace Mills Greens Mills Court Cononley Keighley BD20 8FG on 23 May 2022
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23 May 2022 |
CS01 |
Confirmation statement made on 23 May 2022 with no updates
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23 May 2022 |
AD01 |
Registered office address changed from K 704 Kennedy Building 6 Murray Street 6 Murray Street Manchester England M4 6HS United Kingdom to 49 49 Horace Mills Greens Mills Court Cononley Keighley BD20 8FG on 23 May 2022
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20 Apr 2022 |
AA |
Micro company accounts made up to 31 July 2021
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23 Jul 2021 |
CS01 |
Confirmation statement made on 9 July 2021 with no updates
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04 Dec 2020 |
AA |
Micro company accounts made up to 31 July 2020
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15 Jul 2020 |
CS01 |
Confirmation statement made on 9 July 2020 with no updates
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21 Oct 2019 |
AA |
Micro company accounts made up to 31 July 2019
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18 Jul 2019 |
CS01 |
Confirmation statement made on 9 July 2019 with no updates
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31 Dec 2018 |
AA |
Micro company accounts made up to 31 July 2018
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10 Dec 2018 |
AD01 |
Registered office address changed from 27 Old Gloucester Street London WC1N 3AX England to K 704 Kennedy Building 6 Murray Street 6 Murray Street Manchester England M4 6HS on 10 December 2018
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16 Nov 2018 |
AD01 |
Registered office address changed from K704 Kennedy Building 6 Murray Street Manchester M4 6HS England to 27 Old Gloucester Street London WC1N 3AX on 16 November 2018
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15 Nov 2018 |
AD01 |
Registered office address changed from 27 Old Gloucester Street London WC1N 3AX United Kingdom to K704 Kennedy Building 6 Murray Street Manchester M4 6HS on 15 November 2018
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23 Jul 2018 |
CS01 |
Confirmation statement made on 9 July 2018 with no updates
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