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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28 Jun 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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21 Mar 2024 |
CS01 |
Confirmation statement made on 16 March 2024 with no updates
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18 Jul 2023 |
AAMD |
Amended total exemption full accounts made up to 30 September 2022
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30 Jun 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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16 Mar 2023 |
CS01 |
Confirmation statement made on 16 March 2023 with updates
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16 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 1 August 2022
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28 Feb 2023 |
CS01 |
Confirmation statement made on 21 February 2023 with no updates
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22 Aug 2022 |
MA |
Memorandum and Articles of Association
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22 Aug 2022 |
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 Aug 2022 |
SH08 |
Change of share class name or designation
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21 Jun 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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21 Feb 2022 |
CS01 |
Confirmation statement made on 21 February 2022 with no updates
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27 Oct 2021 |
AD01 |
Registered office address changed from 7 st Petersgate Stockport Cheshire SK1 1EB United Kingdom to Stonepail Court Stonepail Road Gatley Cheadle SK8 4EX on 27 October 2021
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18 Oct 2021 |
MR01 |
Registration of charge 109510130004, created on 30 September 2021
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18 Oct 2021 |
MR01 |
Registration of charge 109510130005, created on 30 September 2021
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18 Oct 2021 |
MR01 |
Registration of charge 109510130006, created on 30 September 2021
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15 Oct 2021 |
MR01 |
Registration of charge 109510130003, created on 30 September 2021
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30 Sep 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 21 February 2021
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30 Sep 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 11 January 2021
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17 Jun 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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27 Apr 2021 |
CS01 |
Confirmation statement made on 21 February 2021 with no updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered on 30/09/2021
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27 Apr 2021 |
MR01 |
Registration of charge 109510130002, created on 22 April 2021
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01 Feb 2021 |
SH01 |
Statement of capital following an allotment of shares on 11 January 2021
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28 May 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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25 Feb 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Co business 19/02/2020
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RES12 ‐
Resolution of varying share rights or name
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