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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13 Dec 2024 |
PSC04 |
Change of details for Mr Stephen James Mellor as a person with significant control on 23 September 2024
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15 Oct 2024 |
PSC04 |
Change of details for Mr Stephen James Mellor as a person with significant control on 23 September 2024
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14 Oct 2024 |
CS01 |
Confirmation statement made on 12 October 2024 with updates
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14 Oct 2024 |
CH01 |
Director's details changed for Mr Stephen James Mellor on 23 September 2024
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30 Sep 2024 |
CH01 |
Director's details changed for Graeme Shankland on 26 September 2024
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26 Sep 2024 |
PSC04 |
Change of details for Mr Stephen James Mellor as a person with significant control on 26 September 2024
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26 Sep 2024 |
AD01 |
Registered office address changed from Styles & Co, 473 Warrington Road Culcheth Warrington Cheshire WA3 5QU United Kingdom to Xeinadin Warrington, Building C - Concentric Warrington Road Warrington Cheshire WA3 6WX on 26 September 2024
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26 Sep 2024 |
CH01 |
Director's details changed for Mr Stephen James Mellor on 26 September 2024
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16 Sep 2024 |
CH01 |
Director's details changed for Graeme Shankland on 10 September 2024
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10 Sep 2024 |
PSC04 |
Change of details for Mr Stephen James Mellor as a person with significant control on 10 September 2024
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10 Sep 2024 |
CH01 |
Director's details changed for Mr Stephen James Mellor on 10 September 2024
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10 Sep 2024 |
AD01 |
Registered office address changed from 473 Warrington Road Culcheth Warrington Cheshire WA3 5QU England to Styles & Co, 473 Warrington Road Culcheth Warrington Cheshire WA3 5QU on 10 September 2024
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23 Apr 2024 |
AA |
Total exemption full accounts made up to 31 January 2024
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19 Oct 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
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17 Oct 2023 |
CS01 |
Confirmation statement made on 12 October 2023 with updates
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15 Dec 2022 |
CS01 |
Confirmation statement made on 12 October 2022 with updates
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15 Dec 2022 |
PSC04 |
Change of details for Mr Stephen James Mellor as a person with significant control on 9 August 2021
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14 Dec 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 9 August 2021
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25 Feb 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
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28 Jan 2022 |
AP01 |
Appointment of Graeme Shankland as a director on 30 July 2021
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24 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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21 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 9 August 2021
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ANNOTATION
Clarification a second filed SH01 was registered on 14/12/2022.
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28 Oct 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
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27 Oct 2021 |
CS01 |
Confirmation statement made on 12 October 2021 with updates
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27 Oct 2021 |
PSC04 |
Change of details for Mr Stephen James Mellor as a person with significant control on 30 April 2021
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