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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29 Oct 2024 |
CS01 |
Confirmation statement made on 29 October 2024 with updates
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14 Oct 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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08 Oct 2024 |
AD01 |
Registered office address changed from The Mailbox 1 Exchange Street Stockport SK3 0GA England to 6 Acorn Business Park Heaton Lane Stockport SK4 1AS on 8 October 2024
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03 Jul 2024 |
MR01 |
Registration of charge 110437930002, created on 27 June 2024
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03 Jul 2024 |
MR01 |
Registration of charge 110437930003, created on 27 June 2024
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18 Jun 2024 |
MR01 |
Registration of charge 110437930001, created on 11 June 2024
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01 Nov 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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31 Oct 2023 |
CS01 |
Confirmation statement made on 29 October 2023 with updates
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04 Oct 2023 |
CS01 |
Confirmation statement made on 4 October 2023 with updates
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21 Aug 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 27 March 2023
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21 Aug 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 27 March 2023
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05 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 27 March 2023
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ANNOTATION
Clarification a second filed SH01 was registered on 21/08/2023.
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05 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 27 March 2023
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ANNOTATION
Clarification a second filed SH01 was registered on 21/08/2023.
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18 Apr 2023 |
MA |
Memorandum and Articles of Association
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18 Apr 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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18 Apr 2023 |
SH08 |
Change of share class name or designation
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16 Nov 2022 |
CS01 |
Confirmation statement made on 29 October 2022 with no updates
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18 Jul 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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16 May 2022 |
CH01 |
Director's details changed for Mr Robert James Stephenson on 16 May 2022
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10 May 2022 |
AD01 |
Registered office address changed from Regent House Heaton Lane Stockport SK4 1BS England to The Mailbox 1 Exchange Street Stockport SK3 0GA on 10 May 2022
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01 Nov 2021 |
CS01 |
Confirmation statement made on 29 October 2021 with no updates
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15 Sep 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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19 Apr 2021 |
PSC04 |
Change of details for Mr Joshua Patrick Murphy as a person with significant control on 19 April 2021
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19 Apr 2021 |
CH01 |
Director's details changed for Mr Joshua Patrick Murphy on 19 April 2021
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10 Feb 2021 |
CH01 |
Director's details changed for Mr John William Murphy on 10 February 2021
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