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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22 Nov 2024 |
TM01 |
Termination of appointment of Jamie Edward Bettles as a director on 21 November 2024
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15 Oct 2024 |
CS01 |
Confirmation statement made on 2 October 2024 with updates
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17 Jul 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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15 May 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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15 May 2024 |
MA |
Memorandum and Articles of Association
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15 May 2024 |
MR01 |
Registration of charge 109923100004, created on 3 May 2024
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09 May 2024 |
AP01 |
Appointment of Mr. John Peter Swaite as a director on 3 May 2024
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08 May 2024 |
MR01 |
Registration of charge 109923100003, created on 3 May 2024
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11 Apr 2024 |
AA01 |
Previous accounting period extended from 31 August 2023 to 31 December 2023
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05 Jan 2024 |
MR04 |
Satisfaction of charge 109923100001 in full
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02 Jan 2024 |
AP01 |
Appointment of Mr Zachary Williams as a director on 20 December 2023
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02 Jan 2024 |
AD01 |
Registered office address changed from 14 High Street East Glossop SK13 8DA England to The Copper Room, Deva City Office Park Trinity Way Salford M3 7BG on 2 January 2024
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02 Jan 2024 |
PSC07 |
Cessation of Jamie Edward Bettles as a person with significant control on 20 December 2023
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02 Jan 2024 |
PSC02 |
Notification of Gradtouch Limited as a person with significant control on 20 December 2023
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21 Dec 2023 |
MR01 |
Registration of charge 109923100002, created on 20 December 2023
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23 Nov 2023 |
CS01 |
Confirmation statement made on 2 October 2023 with no updates
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30 May 2023 |
AA |
Unaudited abridged accounts made up to 31 August 2022
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01 Dec 2022 |
CS01 |
Confirmation statement made on 2 October 2022 with no updates
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30 Sep 2022 |
AA |
Unaudited abridged accounts made up to 31 December 2021
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09 Aug 2022 |
CH01 |
Director's details changed for Mr Jamie Edward Bettles on 9 August 2022
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04 Aug 2022 |
AA01 |
Current accounting period shortened from 31 December 2022 to 31 August 2022
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20 Jul 2022 |
AD01 |
Registered office address changed from 5 Parsonage Manchester M3 2HS England to 14 High Street East Glossop SK13 8DA on 20 July 2022
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11 Apr 2022 |
PSC04 |
Change of details for Mr Jamie Edward Bettles as a person with significant control on 11 April 2022
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08 Mar 2022 |
MA |
Memorandum and Articles of Association
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08 Mar 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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