Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
17 Jul 2024 |
AA |
Total exemption full accounts made up to 31 October 2023
|
|
|
22 Feb 2024 |
CS01 |
Confirmation statement made on 22 February 2024 with no updates
|
|
|
15 Jan 2024 |
AD01 |
Registered office address changed from Suite 11 Peel House 30 the Downs Altrincham Cheshire WA14 2PX England to Mirwell Business Centre Mirwell House Carrington Lane Sale M33 5NL on 15 January 2024
|
|
|
31 May 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
|
|
|
28 Feb 2023 |
CS01 |
Confirmation statement made on 22 February 2023 with no updates
|
|
|
21 Jul 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
|
|
|
22 Feb 2022 |
CS01 |
Confirmation statement made on 22 February 2022 with no updates
|
|
|
30 Sep 2021 |
AP01 |
Appointment of Mr Iain Hughes as a director on 30 September 2021
|
|
|
03 Jul 2021 |
AA |
Accounts for a dormant company made up to 31 October 2020
|
|
|
02 Mar 2021 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
02 Mar 2021 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Stock transfer transferring shares in the capital, transfer by hereby approved 22/02/2021
|
|
|
02 Mar 2021 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Stock form transferring shares in the capital, transfer be hereby approved 22/02/2021
|
|
|
02 Mar 2021 |
RESOLUTIONS |
Resolutions
-
RES08 ‐
Resolution of authority to purchase own shares out of capital
|
|
|
02 Mar 2021 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
02 Mar 2021 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Transferring shares approved transfer 22/02/2021
|
|
|
02 Mar 2021 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
|
|
|
02 Mar 2021 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
02 Mar 2021 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Stock transfer shares in the capital of the company 22/02/2021
|
|
|
02 Mar 2021 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
23 Feb 2021 |
SH08 |
Change of share class name or designation
|
|
|
23 Feb 2021 |
SH10 |
Particulars of variation of rights attached to shares
|
|
|
23 Feb 2021 |
SH08 |
Change of share class name or designation
|
|
|
23 Feb 2021 |
SH08 |
Change of share class name or designation
|
|
|
23 Feb 2021 |
SH10 |
Particulars of variation of rights attached to shares
|
|
|
22 Feb 2021 |
CS01 |
Confirmation statement made on 22 February 2021 with updates
|
|